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 424131456 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601136 424131456 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France yes
@Cadastre
@Geotag
601137 424131456 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France yes
@Cadastre
@Geotag
601138 424131456 @Company
@Persons
@UBO
@INPI
CARE Pierre
DoB: 1945-07-14
PoB: 55368 Naives-en-Blois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue RENE FRIBOURG 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
601139 424131456 @Company
@Persons
@UBO
@INPI
CARE Pierre
DoB: 1945-07-14
PoB: 55368 Naives-en-Blois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue RENE FRIBOURG 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
601140 424131456 @Company
@Persons
@UBO
@INPI
LINARD CARE Mauricette Monique
DoB: 1947-08-23
PoB: 51319 Lenharrée (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue RENÉ FRIBOURG 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
601141 424131456 @Company
@Persons
@UBO
@INPI
CARE RAMBOUR Clotilde
DoB: 1973-09-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Wilson 54500 Vandœuvre-lès-Nancy France yes
@Cadastre
@Geotag
601142 424131456 @Company
@Persons
@UBO
@INPI
CARE Adélaïde
DoB: 1979-08-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Kingsford Street-Maroubra 0 Sydney Nsw 2035 Australie yes
@Cadastre
@Geotag
601143 424131456 @Company
@Persons
@UBO
@INPI
SOFID 2
DoB: 443471347
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue DU 150 EME RI 55300 Chauvoncourt France yes
@Cadastre
@Geotag
3025073 424131456 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France yes
@Cadastre
@Geotag
3025074 424131456 @Company
@Persons
@UBO
@INPI
CARE Pierre
DoB: 1945-07-14
PoB: 55368 Naives-en-Blois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue RENE FRIBOURG 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
3025075 424131456 @Company
@Persons
@UBO
@INPI
LINARD CARE Mauricette Monique
DoB: 1947-08-23
PoB: Lenharrée (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue RENÉ FRIBOURG 55300 Saint-Mihiel France yes
@Cadastre
@Geotag
3025076 424131456 @Company
@Persons
@UBO
@INPI
CARE RAMBOUR Clotilde
DoB: 1973-09-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Wilson 54500 Vandœuvre-lès-Nancy France yes
@Cadastre
@Geotag
3025077 424131456 @Company
@Persons
@UBO
@INPI
CARE Adélaïde
DoB: 1979-08-04
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue du Général de Gaulle 57440 Algrange France yes
@Cadastre
@Geotag
3025078 424131456 @Company
@Persons
@UBO
@INPI
SOFID 2
DoB: 443471347
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 Rue DU 150 EME RI 55300 Chauvoncourt 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.