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 CARE 1969-08-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281557 351487574 @Company
@Persons
@UBO
@INPI
CARE Florent Louis Pierre
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
600509 350724647 @Company
@Persons
@UBO
@INPI
CARE Florent Louis Pierre
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
yes
@Cadastre
@Geotag
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
942214 499104909 @Company
@Persons
@UBO
@INPI
APRIL International Care France
DoB: 309707727
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Gerty Archimède 75012 Paris France
947206 530118694 @Company
@Persons
@UBO
@INPI
APRIL International Care France
DoB: 309707727
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Gerty Archimède 75012 Paris France
3010278 518047576 @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
yes
@Cadastre
@Geotag
3010777 443471347 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: Saint-Mihiel (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France
3010778 443471347 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: Saint-Mihiel (55) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France
3012353 402857031 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue CORVEE AUX MOINES 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012979 315413153 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue CORVÉE DES MOINES 55200 Commercy France
3013947 312411432 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013948 312411432 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3015438 321112948 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue CORVEE DES MOINES 55200 Commercy France
3016265 801250739 @Company
@Persons
@UBO
@INPI
CARE Florent Louis
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
yes
@Cadastre
@Geotag
3016266 801250739 @Company
@Persons
@UBO
@INPI
CARE Florent Louis
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
yes
@Cadastre
@Geotag
3024548 516180163 @Company
@Persons
@UBO
@INPI
CARE Florent Louis Pierre
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
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
3030255 484921622 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue CORVEE DES MOINES 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030256 484921622 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue CORVEE DES MOINES 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146116 377656764 @Company
@Persons
@UBO
@INPI
CARE Florent, Louis, Pierre
DoB: 1969-08-10
PoB: ST MIHIEL (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Charles de Gaulle 55200 Commercy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647274 443471347 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France
14657332 377656764 @Company
@Persons
@UBO
@INPI
CARE Florent, Louis, Pierre
DoB: 1969-08-10
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Charles de Gaulle 55200 Commercy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15594871 443471347 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy 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.