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 CESAR 1963-02-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313930 498065333 @Company
@Persons
@UBO
@INPI
ROBERT Christian
DoB: 1963-02-14
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE CESAR MULON 22130 CORSEUL FRANCE
1567095 785879099 @Company
@Persons
@UBO
@INPI
SOULETIE Pierre Michel Serge
DoB: 1963-11-19
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue CESAR FRANCK 2 0 B 1420 BRAINE LALLEUD BELGIQUE
1936560 434089132 @Company
@Persons
@UBO
@INPI
VATRE THIERRY
DoB: 1963-11-30
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 chaussée Jules Cesar 95600 Eaubonne France
2280294 484984836 @Company
@Persons
@UBO
@INPI
QUINTAS RADEL Lucas
DoB: 1963-02-15
PoB: SALVADOR BRESIL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue Peixoto Gomide 1140 Appartment 21 Quartier Cerqueira Cesar Sao Paulo 0 BRESIL
5237159 511365900 @Company
@Persons
@UBO
@INPI
CESAR Antonio
DoB: 1963-02-04
PoB: Loivos chaves PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue du 14 Juillet 18100 Vierzon FRANCE
5251421 511288607 @Company
@Persons
@UBO
@INPI
CESAR Antonio
DoB: 1963-02-04
PoB: Loivos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 avenue du 14 Juillet 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8384280 435209028 @Company
@Persons
@UBO
@INPI
COLOMBANI Pascal Cesar
DoB: 1963-02-28
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOLTIFAO 20218 PONTE LECCIA FRANCE yes
@Cadastre
@Geotag
8410090 444567333 @Company
@Persons
@UBO
@INPI
COLOMBANI Pascal Cesar
DoB: 1963-02-28
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOLTIFAO 20218 PONTE LECCIA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777982 538898412 @Company
@Persons
@UBO
@INPI
Cesar Cesar-Feret Dominique Marcelle Marie
DoB: 1963-05-27
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Moulin 59212 Wignehies France
9777983 538898412 @Company
@Persons
@UBO
@INPI
Cesar Cesar-Feret Dominique Marcelle Marie
DoB: 1963-05-27
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Moulin 59212 Wignehies France
9778329 442739983 @Company
@Persons
@UBO
@INPI
CESAR FERET Dominique Marcelle Marie
DoB: 1963-05-27
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Moulin 59212 Wignehies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9778330 442739983 @Company
@Persons
@UBO
@INPI
CESAR FERET Dominique Marcelle Marie
DoB: 1963-05-27
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Moulin 59212 Wignehies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9779410 534803523 @Company
@Persons
@UBO
@INPI
CESAR FERET Dominique Marcelle Marie
DoB: 1963-05-27
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 rue Jean Moulin 59212 Wignehies France
12373735 447583105 @Company
@Persons
@UBO
@INPI
IDROBO CASTRO Cesar Augusto
DoB: 1963-02-06
PoB: EL TAMBO CAUCA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue CHATEAU DU LOIR 92400 Courbevoie 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.