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 46550372 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320922 46550372 @Company
@Persons
@UBO
@INPI
CARRETTE Christophe
DoB: 1965-05-20
PoB: Tournai (Belgique) BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
467 rue Saint-Amand 59500 Douai FRANCE
320923 46550372 @Company
@Persons
@UBO
@INPI
CARRETTE Jean-Pierre
DoB: 1941-07-26
PoB: Peruwelz (Belgique) BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
634 rue Abel Depret 59500 Douai FRANCE
320924 46550372 @Company
@Persons
@UBO
@INPI
BASTIN CARRETTE Marie-Noëlle
DoB: 1944-04-10
PoB: 59654 WAZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
634 rue Abel Depret 59500 Douai FRANCE
320925 46550372 @Company
@Persons
@UBO
@INPI
REVIGESTION
DoB: 458501814
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 boulevard de Valmy 59650 Villeneuve-d'Ascq FRANCE
320926 46550372 @Company
@Persons
@UBO
@INPI
CABINET JACQUES LORIAUX AUDIT
DoB: 381041052
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Adéodat Lefevre 80000 Amiens FRANCE
5169253 46550372 @Company
@Persons
@UBO
@INPI
CARRETTE Jean Pierre
DoB: 1941-07-26
PoB: PERUWELZ (BELGIQUE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
634 RUE ABEL DEPRET FRAIS MARAIS 59500 DOUAI FRANCE
5169254 46550372 @Company
@Persons
@UBO
@INPI
CARRETTE Christophe
DoB: 1965-05-20
PoB: TOURNAI (BELGIQUE) BELGIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
467 RUE SAINT AMAND 59500 DOUAI FRANCE
5169255 46550372 @Company
@Persons
@UBO
@INPI
BASTIN EPOUSE CARRETTE Marie Noelle
DoB: 1944-04-10
PoB: 59 WAZIERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
634 RUE ABLE DEPRET FRAIS MARAIS 59500 DOUAI FRANCE
5169256 46550372 @Company
@Persons
@UBO
@INPI
CARRETTE Christophe
DoB: 1965-05-20
PoB: TOURNAI (BELGIQUE) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
467 RUE SAINT AMAND 59500 DOUAI FRANCE
5169257 46550372 @Company
@Persons
@UBO
@INPI
CARETTE Vincent
DoB: 1966-04-26
PoB: 59 DOUAI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
505 AV. DE LA RESISTANCE 59167 LALLAING FRANCE
5169258 46550372 @Company
@Persons
@UBO
@INPI
CARETTE Vincent
DoB: 1966-04-26
PoB: 59 DOUAI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
505 AV. DE LA RESISTANCE 59167 LALLAING FRANCE
5169259 46550372 @Company
@Persons
@UBO
@INPI
EXPERTS COMPTABLES ASSOCIES -
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
92 RUE RAOUL BRIQUET 62055 ST NICOLAS LES ARRAS FRANCE
5169260 46550372 @Company
@Persons
@UBO
@INPI
HAESEBROUCK Remy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
105 AV. DE LA REPUBLIQUE 59110 LA MADELEINE 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.