French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CATTIN 1965-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63255 326604170 @Company
@Persons
@UBO
@INPI
CATTIN Sylvaine Irène
DoB: 1965-01-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue GALLILÉ - RÉSIDENCE L'HERMITAGE 38400 Saint-Martin-d'Hères France
63662 394257836 @Company
@Persons
@UBO
@INPI
CATTIN Sylvaine Irène
DoB: 1965-01-05
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Brissonneau 16370 Bréville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
155723 568801377 @Company
@Persons
@UBO
@INPI
CATTIN XOUAL Isabelle
DoB: 1965-09-09
PoB: Téhéran IRAN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
696759 568801377 @Company
@Persons
@UBO
@INPI
CATTIN XOUAL Isabelle
DoB: 1965-09-09
PoB: Téhéran IRAN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 Boulevard de Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2188833 542104815 @Company
@Persons
@UBO
@INPI
Cattin Xoual Isabelle
DoB: 1965-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
34 avenue Alfred Belmontet 92210 Saint-Cloud France yes
@Cadastre
@Geotag
2314882 568801377 @Company
@Persons
@UBO
@INPI
Cattin Xoual Isabelle
DoB: 1965-09-09
PoB: Téhéran IRAN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 boulevard de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2334914 334961737 @Company
@Persons
@UBO
@INPI
CATTIN XOUAL Isabelle
DoB: 1965-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
34 avenue Alfred Belmontet 92210 Saint-Cloud France
8360653 518227178 @Company
@Persons
@UBO
@INPI
MOSS INVEST
DoB: 485331227
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 Boulevard de Courcelles 75017 Paris FRANCE
12359901 828024059 @Company
@Persons
@UBO
@INPI
CATTIN XOUAL Isabelle Marie France
DoB: 1965-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359902 828024059 @Company
@Persons
@UBO
@INPI
CATTIN XOUAL Isabelle Marie France
DoB: 1965-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12411793 485331227 @Company
@Persons
@UBO
@INPI
CATTIN XOUAL Isabelle
DoB: 1965-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE
15396676 834837262 @Company
@Persons
@UBO
@INPI
CATTIN XOUAL Isabelle Marie France
DoB: 1965-09-09
PoB: TEHERAN IRAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE
15856725 334961737 @Company
@Persons
@UBO
@INPI
CATTIN XOUAL Isabelle
DoB: 09/09/1965
PoB: TEHERAN IRAN
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
34 avenue Alfred Belmontet 92210 Saint-Cloud France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.