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 Cattan 1972-06-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080180 531838761 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 Boulevard Saint-Denis COURBEVOIE 92400 Courbevoie FRANCE
1084143 821167608 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 Boulevard Saint-Denis 92400 Courbevoie FRANCE
1718826 450690490 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
1883746 750868432 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
2043485 538765363 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
2179617 479991945 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
2181851 451930135 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
2213123 480781426 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
2221318 753781186 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
2421692 398385708 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3172809 490905452 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 Boulevard St Denis 92400 Courbevoie FRANCE
4159472 437829351 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
228 Boulevard de Saint-Denis 92400 Courbevoie FRANCE
4764762 424653566 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
228 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
5062579 812651339 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 Boulevard Saint-Denis 92400 Courbevoie France
7793584 389728171 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Boulevard Saint Denis 92400 Courbevoie FRANCE
7955891 801002247 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
228 Boulevard Saint Denis 92400 Courbevoie FRANCE
9057244 812871598 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
10991559 529282634 @Company
@Persons
@UBO
@INPI
CATTAN Cyril
DoB: 1972-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie FRANCE
13127816 478058431 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
13134801 318868908 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
13140590 450045802 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 boulevard Saint-Denis 92400 Courbevoie France
13198028 493336606 @Company
@Persons
@UBO
@INPI
Cattan Cyril
DoB: 1972-06-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
228 Bas Saint-Denis 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.