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 CERDAN 1965-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2018922 572049393 @Company
@Persons
@UBO
@INPI
Couderc Thierry
DoB: 1965-03-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Marcel Cerdan 92300 Levallois-Perret France
3825313 423504034 @Company
@Persons
@UBO
@INPI
RAULT RENAUDAT Corinne Yvonne
DoB: 1965-09-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Marcel Cerdan 66000 Perpignan France
3825314 423504034 @Company
@Persons
@UBO
@INPI
RAULT RENAUDAT Corinne Yvonne
DoB: 1965-09-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Marcel Cerdan 66000 Perpignan France
3874212 489133165 @Company
@Persons
@UBO
@INPI
CERDAN PIERRE Nadine Bernadette
DoB: 1965-12-07
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Pompe 66380 Pia France
4109751 789286135 @Company
@Persons
@UBO
@INPI
CERDAN TROUILLAT-FECHOZ Sylvie
DoB: 1965-04-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Saint Spire 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4109752 789286135 @Company
@Persons
@UBO
@INPI
CERDAN TROUILLAT-FECHOZ Sylvie
DoB: 1965-04-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Saint Spire 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
6327255 788475499 @Company
@Persons
@UBO
@INPI
CERDAN Stephane
DoB: 1965-06-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue du Truch 33450 Saint-Loubès FRANCE
6343285 753911635 @Company
@Persons
@UBO
@INPI
CERDAN stephane
DoB: 1965-06-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue du truch 33450 Saint-Loubès FRANCE
6463226 523218303 @Company
@Persons
@UBO
@INPI
CERDAN Stéphane
DoB: 1965-06-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Truch 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6463227 523218303 @Company
@Persons
@UBO
@INPI
CERDAN Stéphane
DoB: 1965-06-03
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Truch 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440712 492056767 @Company
@Persons
@UBO
@INPI
ALVADO ESTEVAN Carole
DoB: 1965-07-03
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 R MERCEL CERDAN 34400 ST JUST FRANCE
10737617 352003735 @Company
@Persons
@UBO
@INPI
CERDAN Frederic Paul Andre
DoB: 1965-01-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Avenue VICTOR HUGO 6250 Mougins FRANCE
12326570 300090446 @Company
@Persons
@UBO
@INPI
ABISSEROR Gerald
DoB: 1965-01-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Allée MARCEL CERDAN 91300 Massy FRANCE
12428658 444112940 @Company
@Persons
@UBO
@INPI
COUDERC Thierry
DoB: 1965-03-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue MARCEL CERDAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag

 

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.