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 CARBONNAUX 1957-11-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3201227 315882662 @Company
@Persons
@UBO
@INPI
CARBONNAUX Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 Cours Caffarelli 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
4099636 494134109 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine Anne Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Mitterrand 14123 Fleury-sur-Orne FRANCE
4105534 479743684 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Cours Cafarelli 14120 Mondeville FRANCE
5296196 391158193 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine
DoB: 1957-11-06
PoB: 02080 Besny et Loizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Mittterand 14123 Fleury-sur-Orne FRANCE
5307566 450683842 @Company
@Persons
@UBO
@INPI
CARBONNAUX Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny et Loizy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue François Mitterand 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5307567 450683842 @Company
@Persons
@UBO
@INPI
CARBONNAUX Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny et Loizy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue François Mitterand 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
5308900 380921361 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine
DoB: 1957-11-06
PoB: 02080 BESNY ET LOIZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Cours Caffarelli 14120 Mondeville FRANCE
11246021 422162016 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Cours Caffarelli 14120 Mondeville France
11249764 380335109 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue François Mitterrand 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
11249765 380335109 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Mitterrand 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
11250896 319223426 @Company
@Persons
@UBO
@INPI
CARBONNAUX Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Mitterand 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
11253308 381969732 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine Anne Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard MILLET 2600 Villers-Cotterêts France
11262264 382748705 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue François Mitterrand 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
11262265 382748705 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine Anne-Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Mitterrand 14123 Fleury-sur-Orne France yes
@Cadastre
@Geotag
11264421 391809118 @Company
@Persons
@UBO
@INPI
CARBONNAUX ROUVIERE Catherine Anne Marie Renée
DoB: 1957-11-06
PoB: 02080 Besny-et-Loizy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard MILLET 2600 Villers-Cotterêts 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.