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 Cartier 1972-04-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1870042 794636001 @Company
@Persons
@UBO
@INPI
Cartier Jean-Michel
DoB: 1972-04-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Madrid, Zone des Estroublancs 13127 Vitrolles France yes
@Cadastre
@Geotag
2294377 415214527 @Company
@Persons
@UBO
@INPI
Cartier Jean-Michel
DoB: 1972-04-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Madrid - Zone des Estroublancs 13127 Vitrolles France
4485667 325517415 @Company
@Persons
@UBO
@INPI
SARL LEFEBVRE
DoB: 433248846
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Jacques Cartier ZA les Jeannettes 22430 Erquy FRANCE yes
@Cadastre
@Geotag
4489949 352266308 @Company
@Persons
@UBO
@INPI
VALENZIANI Sebastien
DoB: 1972-08-18
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE JACQUES CARTIER 22190 PLERIN FRANCE
5021744 388074387 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Michel
DoB: 1972-04-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Moncey 69003 Lyon France yes
@Cadastre
@Geotag
5060914 509362752 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Michel
DoB: 1972-04-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue Moncey 69003 Lyon France
5101578 804166288 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Michel
DoB: 1972-04-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin des Pinettes 13880 Velaux France
6109463 813198025 @Company
@Persons
@UBO
@INPI
CARTIER Stéphane Philippe Tanguy
DoB: 1972-05-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 route des Funeries-Launay 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6109464 813198025 @Company
@Persons
@UBO
@INPI
CARTIER Stéphane Philippe Tanguy
DoB: 1972-05-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 route des Funeries-Launay 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851690 451436117 @Company
@Persons
@UBO
@INPI
CARTIER Corinne
DoB: 1972-04-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Motillons 17100 Bussac-sur-Charente FRANCE
7182107 804080950 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Michel
DoB: 1972-04-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Perdreaux les Cadenaux 13170 Les pennes Mirabeau FRANCE
7190235 352951263 @Company
@Persons
@UBO
@INPI
CARTIER Jean Michel
DoB: 1972-04-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue du Mont Blanc 1710 Thoiry FRANCE yes
@Cadastre
@Geotag
7371003 419353792 @Company
@Persons
@UBO
@INPI
CHIAPPETTI Olivier
DoB: 1972-06-18
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE EUCLIDE 326, AVENUE JACQUES CARTIER 34000 MONTPELLIER FRANCE
7429623 384742169 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Michel
DoB: 1972-04-18
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Perle 69500 Bron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903406 493784169 @Company
@Persons
@UBO
@INPI
RANCHOUX Erwan
DoB: 1972-06-08
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jacques Cartier 78180 Montigny-le-Bretonneux FRANCE
9429326 439286022 @Company
@Persons
@UBO
@INPI
GRIVEL Stéphane
DoB: 1972-06-08
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jacques Cartier 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
10135571 827482134 @Company
@Persons
@UBO
@INPI
CAREME Jean-Christophe, André, Marcel
DoB: 1972-10-18
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jacques Cartier Résidence les Erables 54130 Saint-Max FRANCE
15442060 388074387 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Michel
DoB: 1972-04-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin des Pinettes 13880 Velaux France yes
@Cadastre
@Geotag
15442062 388074387 @Company
@Persons
@UBO
@INPI
CARTIER Jean-Michel
DoB: 1972-04-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin des Pinettes 13880 Velaux 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.