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 1974-02-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3198955 533359626 @Company
@Persons
@UBO
@INPI
CARBONNAUX Antoine Pierre François
DoB: 1974-02-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 b Rue Saint Lazare 60200 Compiègne FRANCE
3223273 753949791 @Company
@Persons
@UBO
@INPI
CARBONNAUX Antoine Pierre François
DoB: 1974-02-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B Rue Saint Lazare 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3223274 753949791 @Company
@Persons
@UBO
@INPI
CARBONNAUX Antoine Pierre François
DoB: 1974-02-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B Rue Saint Lazare 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790142 423328327 @Company
@Persons
@UBO
@INPI
CARBONNAUX Frédéric
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DE NESLE GUIZANCOURT 80400 Quivières France
10790143 423328327 @Company
@Persons
@UBO
@INPI
CARBONNAUX Frédéric
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE NESLE GUIZANCOURT 80400 Quivières France
10794647 792241218 @Company
@Persons
@UBO
@INPI
CARBONNAUX Frédéric Bertrand Sylvain
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Nesle Hameau de Guizancourt 80400 Quivières France
10794648 792241218 @Company
@Persons
@UBO
@INPI
CARBONNAUX Frédéric Bertrand Sylvain
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Nesle Hameau de Guizancourt 80400 Quivières France
10795999 491316212 @Company
@Persons
@UBO
@INPI
CARBONNAUX Frederic Bertrand Sylvain
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Guizancourt 12 rue d'Athies 80400 Quivières France
10804007 752537159 @Company
@Persons
@UBO
@INPI
CARBONNAUX DAUDRE Marie Sophie Martine
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Fontaine 80190 Pargny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804008 752537159 @Company
@Persons
@UBO
@INPI
CARBONNAUX DAUDRE Marie Sophie Martine
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Fontaine 80190 Pargny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806744 382025336 @Company
@Persons
@UBO
@INPI
CARBONNAUX DAUDRE Marie Sophie Martine
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Fontaine 80190 Pargny France yes
@Cadastre
@Geotag
10808607 792205742 @Company
@Persons
@UBO
@INPI
CARBONNAUX Frédéric Bertrand Sylvain
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Nesle Hameau de Guizancourt 80400 Quivières France
10808608 792205742 @Company
@Persons
@UBO
@INPI
CARBONNAUX Frédéric Bertrand Sylvain
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Nesle Hameau de Guizancourt 80400 Quivières France
10826641 792241200 @Company
@Persons
@UBO
@INPI
CARBONNAUX Frédéric Bertrand Sylvain
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De Nesle Hameau de Guizancourt 80400 Quivières France
10826642 792241200 @Company
@Persons
@UBO
@INPI
CARBONNAUX Frédéric Bertrand Sylvain
DoB: 1974-02-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue De Nesle Hameau de Guizancourt 80400 Quivières 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.