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 373400639 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
624505 373400639 @Company
@Persons
@UBO
@INPI
LEBRUN VEUVE CAREL Michèle Janine Eugénie Josette
DoB: 1941-07-12
PoB: 76361 Heuqueville (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
104 Rue Stendhal 76620 Le Havre France
624506 373400639 @Company
@Persons
@UBO
@INPI
CAREL Edouard Michel Joseph Daniel
DoB: 1967-05-05
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Avenue DE LA POMERAIE 76610 Le Havre France
624507 373400639 @Company
@Persons
@UBO
@INPI
CAREL BALAVOINE Virginie
DoB: 1964-02-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
260 Route du Moulin Hameau le Genetay 76840 Saint-Martin-de-Boscherville France
624508 373400639 @Company
@Persons
@UBO
@INPI
CAREL Jean-Charles Michel Roger
DoB: 1965-04-11
PoB: 76341 Harfleur (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DE LA PLAINE ST JOUIN HAMEAU DE BUGLISE 76930 Cauville France
624509 373400639 @Company
@Persons
@UBO
@INPI
CAREL HACHARD Elise Michèle Raymonde
DoB: 1966-05-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Jules Bourgogne 76620 Le Havre France
624510 373400639 @Company
@Persons
@UBO
@INPI
CABINET JEAN PIERRE HAUGUEL
DoB: 480005412
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Boulevard de Strasbourg 76600 Le Havre France
624511 373400639 @Company
@Persons
@UBO
@INPI
CARRIE Fabrice
DoB: 1964-02-22
PoB: 76057 Barentin (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 ALLEE CHARLES VICTOIRE 76620 Le Havre France
12525153 373400639 @Company
@Persons
@UBO
@INPI
LEBRUN VEUVE CAREL Michèle Janine Eugénie Josette
DoB: 1941-07-12
PoB: 76361 HEUQUEVILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
104 RUE STENDHAL 76620 LE HAVRE FRANCE
12525154 373400639 @Company
@Persons
@UBO
@INPI
CAREL Edouard Michel Joseph Daniel
DoB: 1967-05-05
PoB: 76 HARFLEUR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 AV. DE LA POMERAIE 76610 LE HAVRE FRANCE
12525155 373400639 @Company
@Persons
@UBO
@INPI
CAREL Jean-Charles Michel Roger
DoB: 1965-04-11
PoB: 76 HARFLEUR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 RUE DE LA PLAINE ST JOUIN HAMEAU DE BUGLISE 76930 CAUVILLE FRANCE
12525156 373400639 @Company
@Persons
@UBO
@INPI
CAREL HACHARD Elise Michèle Raymonde
DoB: 1966-05-01
PoB: 76 HARFLEUR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE JULES BOURGOGNE 76620 LE HAVRE FRANCE
12525157 373400639 @Company
@Persons
@UBO
@INPI
CABINET JEAN PIERRE HAUGUEL
DoB: 480005412
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 boulevard de Strasbourg 76600 Le Havre FRANCE
12525158 373400639 @Company
@Persons
@UBO
@INPI
CARRIE Fabrice
DoB: 1964-02-22
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
71 ALLEE CHARLES VICTOIRE 76620 LE HAVRE FRANCE
13525078 373400639 @Company
@Persons
@UBO
@INPI
LEBRUN VEUVE CAREL Michèle Janine Eugénie Josette
DoB: 1941-07-12
PoB: 76361 Heuqueville (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
104 Rue Stendhal 76620 Le Havre France
13525079 373400639 @Company
@Persons
@UBO
@INPI
CAREL Edouard Michel Joseph Daniel
DoB: 1967-05-05
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Avenue DE LA POMERAIE 76610 Le Havre France
13525080 373400639 @Company
@Persons
@UBO
@INPI
CAREL BALAVOINE Virginie
DoB: 1964-02-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
260 Route du Moulin Hameau le Genetay 76840 Saint-Martin-de-Boscherville France
13525081 373400639 @Company
@Persons
@UBO
@INPI
CAREL Jean-Charles Michel Roger
DoB: 1965-04-11
PoB: 76341 Harfleur (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue DE LA PLAINE ST JOUIN HAMEAU DE BUGLISE 76930 Cauville France
13525082 373400639 @Company
@Persons
@UBO
@INPI
CAREL HACHARD Elise Michèle Raymonde
DoB: 1966-05-01
PoB: 76341 Harfleur (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Jules Bourgogne 76620 Le Havre 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.