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 348647132 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868260 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Yves Georges Louis
DoB: 1942-12-31
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Quai Vifquin Appt 1 Résidence Doris 7500 Tournai (belgique) Belgique
868261 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Yves Georges Louis
DoB: 1942-12-31
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Vifquin Appt 1 Résidence Doris 7500 Tournai (belgique) Belgique
868262 348647132 @Company
@Persons
@UBO
@INPI
LASSELIN Didier René Jean
DoB: 1946-05-01
PoB: 59097 Boursies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 bis Rue Saint-fuscien 80000 Amiens France
868263 348647132 @Company
@Persons
@UBO
@INPI
LASSELIN Didier René Jean
DoB: 1946-05-01
PoB: 59097 Boursies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 bis Rue Saint-fuscien 80000 Amiens France
868264 348647132 @Company
@Persons
@UBO
@INPI
AZUR
DoB: 353726276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rocamare 6590 Théoule-sur-Mer France
868265 348647132 @Company
@Persons
@UBO
@INPI
GOSSART CARLIER Véronique Madeleine Rachel
DoB: 1970-03-16
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai de l'Ecluse 80000 Amiens France
868266 348647132 @Company
@Persons
@UBO
@INPI
CARLIER MAITRE Anne Sophie Gabrielle
DoB: 1971-01-27
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Route des Granges 73710 Pralognan-la-Vanoise France
868267 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Julie Joséphine Jonathan
DoB: 1978-11-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Pologne 80000 Amiens France
868268 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Christophe Yves
DoB: 1965-03-25
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Jacob 75006 Paris France
868269 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Mathieu Serge Albert
DoB: 1970-06-24
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Laurendeau 80000 Amiens France
868270 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Anne-Charlotte
DoB: 1974-12-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Laurendeau 80000 Amiens France
868271 348647132 @Company
@Persons
@UBO
@INPI
CARLIER David Max Yves
DoB: 1999-03-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Laurendeau 80000 Amiens France
868272 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Mathias César Julian
DoB: 2001-12-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Laurendeau 80000 Amiens France
868273 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Sacha Pault Tom
DoB: 2004-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Laurendeau 80000 Amiens France
868274 348647132 @Company
@Persons
@UBO
@INPI
GALLAND CARLIER Martine Marie
DoB: 1947-04-20
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Vifquin Appt 1 Résidence Doris 0 TOURNAI Tournai Belgique
868275 348647132 @Company
@Persons
@UBO
@INPI
MORTIER D'AUMONT Frédérique
DoB: 1976-10-11
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 W STREET 10027 New York Etats-Unis d'Amérique
868276 348647132 @Company
@Persons
@UBO
@INPI
MORTIER D'AUMONT François-Martin
DoB: 1974-05-08
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1662 Montée du Moulin 99401 Carignan Canada
10817844 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Yves Georges Louis
DoB: 1942-12-31
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Floc A Brebis 0 Tournai (belgique) Belgique
10817845 348647132 @Company
@Persons
@UBO
@INPI
LASSELIN Didier René Jean
DoB: 1946-05-01
PoB: 59097 Boursies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
227 bis Rue Saint-fuscien 80000 Amiens 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.