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 Catherin 1974-09-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2207177 534987805 @Company
@Persons
@UBO
@INPI
Catherin Mortagne Virginie
DoB: 1974-09-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marronniers 92300 Levallois-Perret France
6465958 383026754 @Company
@Persons
@UBO
@INPI
CATHERIN VIRGINIE
DoB: 1974-09-09
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue L BASSO 69370 SAINT DIDIER AU MONT D'OR FRANCE
10862257 410453575 @Company
@Persons
@UBO
@INPI
CATHERIN Patrice
DoB: 1974-12-31
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 route de la Chapelle 1570 Feillens FRANCE
10868615 812485498 @Company
@Persons
@UBO
@INPI
CATHERIN Sébastien
DoB: 1974-09-21
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rouette des Terres Bleues 1290 Bey FRANCE
10870586 319159661 @Company
@Persons
@UBO
@INPI
CATHERIN Sébastien
DoB: 1974-09-21
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rouette des Terres Bleues 1290 Bey FRANCE
10870587 319159661 @Company
@Persons
@UBO
@INPI
CATHERIN Sébastien
DoB: 1974-09-21
PoB: 71270 Macon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rouette des Terres Bleues 1290 Bey FRANCE
10870589 319159661 @Company
@Persons
@UBO
@INPI
CAT INVEST
DoB: 812485498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 route des Terres Bleues 1290 Bey FRANCE
10874469 813627932 @Company
@Persons
@UBO
@INPI
CATHERIN Patrice
DoB: 1974-12-31
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 route de la Chapelle 1570 Feillens FRANCE
10876221 813564994 @Company
@Persons
@UBO
@INPI
CATHERIN Patrice
DoB: 1974-12-31
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 route de la Chapelle 1570 Feillens FRANCE yes
@Cadastre
@Geotag
10876222 813564994 @Company
@Persons
@UBO
@INPI
CATHERIN Patrice
DoB: 1974-12-31
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
500 route de la Chapelle 1570 Feillens 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.