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 DE CARTIER D found 1031 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578013 831736343 @Company
@Persons
@UBO
@INPI
PREVITALI Giani
DoB: 1971-04-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Croix Cartier 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
578014 831736343 @Company
@Persons
@UBO
@INPI
PREVITALI Giani
DoB: 1971-04-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Croix Cartier 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1279934 350744454 @Company
@Persons
@UBO
@INPI
VITRE Lucien, Emile, Henri
DoB: 1952-06-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 boulevard de la Motte Cartier 35800 Saint-Lunaire FRANCE
1313870 812761328 @Company
@Persons
@UBO
@INPI
PREVITALI Giani, Alain, Claude
DoB: 1971-04-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Croix Cartier Saint-Antoine 35730 Pleurtuit FRANCE
1314187 800928178 @Company
@Persons
@UBO
@INPI
FERRON PREVITALI Catherine Renée Marguerite
DoB: 1964-06-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Saint-Antoine 4 Chemin de la Croix Cartier 35730 Pleurtuit FRANCE
1314188 800928178 @Company
@Persons
@UBO
@INPI
FERRON PREVITALI Catherine Renée Marguerite
DoB: 1964-06-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Antoine 4 Chemin de la Croix Cartier 35730 Pleurtuit FRANCE
1315231 803925015 @Company
@Persons
@UBO
@INPI
PREVITALI Giani, Alain, Claude
DoB: 1971-04-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Croix Cartier Saint-Antoine 35730 Pleurtuit FRANCE
1315232 803925015 @Company
@Persons
@UBO
@INPI
PREVITALI Giani, Alain, Claude
DoB: 1971-04-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Croix Cartier Saint-Antoine 35730 Pleurtuit FRANCE
1315233 803925015 @Company
@Persons
@UBO
@INPI
FERRON Catherine, Renée, Marguerite
DoB: 1964-06-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Croix Cartier Saint-Antoine 35730 Pleurtuit FRANCE
1317768 811454651 @Company
@Persons
@UBO
@INPI
PREVITALI Giani, Alain, Claude
DoB: 1971-04-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Croix Cartier Saint-Antoin 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
6676465 798236436 @Company
@Persons
@UBO
@INPI
DUBOUT Florence Nathalie
DoB: 1966-11-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de la Roche Cartier 86370 Vivonne FRANCE
10718520 494285109 @Company
@Persons
@UBO
@INPI
BARASSI DEGRANDI Christine Renée Marie
DoB: 1959-02-10
PoB: 25285 Grand Combe Chateleu (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée Jacques Cartier Riou de l'Argentière le Cèdre 08 6210 Mandelieu-la-Napoule FRANCE
11646450 344482740 @Company
@Persons
@UBO
@INPI
SELARL Jean-Philippe MIREFLEUR - Anne-Sophie CARTIER Titulaire d'un office d'Huissier de Justice
DoB: 519455828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Étienne FRANCE
11970478 811347475 @Company
@Persons
@UBO
@INPI
SCHARTNER Yan Albert Roger
DoB: 1966-05-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
241 Route De Chez Cartier 74350 Villy-le-Pelloux France
11970479 811347475 @Company
@Persons
@UBO
@INPI
DA SILVA PEREIRA SCHARTNER Maria Manuela
DoB: 1962-09-05
PoB: Estredal Bunheiro Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
241 Route De Chez Cartier 74350 Villy-le-Pelloux France
11973760 451591994 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Christophe
DoB: 1971-09-09
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Route de Chez Cartier 74350 Allonzier-la-Caille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973761 451591994 @Company
@Persons
@UBO
@INPI
ALVES RODRIGUES Christophe
DoB: 1971-09-09
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route de Chez Cartier 74350 Allonzier-la-Caille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11973762 451591994 @Company
@Persons
@UBO
@INPI
BLANC Myriam
DoB: 1981-03-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route de Chez Cartier 74350 Villy-le-Bouveret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11983379 302206545 @Company
@Persons
@UBO
@INPI
BUSI Thierry
DoB: 1967-06-30
PoB: 01269 Nantua (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
44 Route De Chez Cartier 74350 Villy-le-Pelloux France
13023865 418176996 @Company
@Persons
@UBO
@INPI
GAEC CARTIER DE SOYERE
DoB: 400421657
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25190 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
15691665 412645871 @Company
@Persons
@UBO
@INPI
Roux-Spitz Denis
DoB: 09/05/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6694 rue Cartier Province de Québec H2G 2V7 Montréal 0 Canada
15719083 798943304 @Company
@Persons
@UBO
@INPI
SARL SOEUR CARTIER ET ASSOCIES
DoB: 503540924
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Alfred de Vigny 25000 Besançon FRANCE
15855183 313642548 @Company
@Persons
@UBO
@INPI
ROULLIER Florence
DoB: 1962-10-11
PoB: 35213 Parame FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73 Avenue des Portes Cartier 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
15855477 831736343 @Company
@Persons
@UBO
@INPI
PREVITALI Giani
DoB: 1971-04-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Croix Cartier 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
15855478 831736343 @Company
@Persons
@UBO
@INPI
PREVITALI Giani
DoB: 1971-04-20
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de la Croix Cartier 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
16035610 850064841 @Company
@Persons
@UBO
@INPI
PELLE Marvin
DoB: 1990-01-17
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Riou de l'Argentière Bât Acacia 401 Allée Jacques Cartier 6210 Mandelieu-la-Napoule FRANCE
16035611 850064841 @Company
@Persons
@UBO
@INPI
PELLE Marvin
DoB: 1990-01-17
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Riou de l'Argentière Bât Acacia 401 Allée Jacques Cartier 6210 Mandelieu-la-Napoule FRANCE
16068959 319665808 @Company
@Persons
@UBO
@INPI
SOCIETE FONCIERE DE KERGROISE
DoB: 857500243
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
28 Boulevard Jacques Cartier 56100 Lorient France
16111252 448075788 @Company
@Persons
@UBO
@INPI
SOEUR CARTIER ET ASSOCIES
DoB: 503540924
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Alfred de Vigny 25000 Besançon FRANCE
16137386 500684121 @Company
@Persons
@UBO
@INPI
GABARDO AMOROS Evelyne
DoB: 1963-03-18
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacques Cartier 31180 Rouffiac-Tolosan France
16185078 800358772 @Company
@Persons
@UBO
@INPI
CABINET CARTIER
DoB: 390261253
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Pa de la Vatine 25 Rue Raymond Aron 76130 Mont-Saint-Aignan 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.