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 CARESMEL 1945-11-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4421254 822299533 @Company
@Persons
@UBO
@INPI
CARESMEL Henri-Gilbert Augustin
DoB: 1945-11-06
PoB: 62113 Berles-Monchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Eau 62690 Berles-Monchel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743231 313349565 @Company
@Persons
@UBO
@INPI
CARESMEL Henri Gilbert Augustin
DoB: 1945-11-06
PoB: 62113 BERLES MONCHEL FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 RUE D'EAU 62690 BERLES MONCHEL FRANCE
7743232 313349565 @Company
@Persons
@UBO
@INPI
CARESMEL Henri Gilbert Augustin
DoB: 1945-11-06
PoB: 62113 BERLES MONCHEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RUE D'EAU 62690 BERLES MONCHEL FRANCE
9042104 343770525 @Company
@Persons
@UBO
@INPI
CARESMEL Henri
DoB: 1945-11-06
PoB: BERLES MONCHEL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue d'Au 62690 Berles-Monchel France
9047128 805405842 @Company
@Persons
@UBO
@INPI
CARESMEL Henri-Gilbert
DoB: 1945-11-06
PoB: 62113 Berles-Monchel (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pal De Aviz Serra Tomar 33 rue Principale 2300 244 Tomar 0 Portugal
10982640 442988184 @Company
@Persons
@UBO
@INPI
CARESMEL Henri
DoB: 1945-11-06
PoB: 62113 Berles Monchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Eau 62690 Berles Monchel FRANCE
11012024 391205184 @Company
@Persons
@UBO
@INPI
CARESMEL Henri Gilbert Augustin
DoB: 1945-11-06
PoB: BERLES MONCHEL 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'EAU BERLES MONCHEL 62690 AUBIGNY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040151 477595516 @Company
@Persons
@UBO
@INPI
CARESMEL Henri
DoB: 1945-11-06
PoB: 62113 BERLES MONCHEL FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 RUE D'EAU 62690 BERLES MONCHEL FRANCE
11040553 478623127 @Company
@Persons
@UBO
@INPI
CARESMEL Henri
DoB: 1945-11-06
PoB: 62113 BERLES MONCHEL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE D'EAU 62690 BERLES MONCHEL FRANCE
11045040 439582677 @Company
@Persons
@UBO
@INPI
CARESMEL Henri Gilbert Augustin
DoB: 1945-11-06
PoB: 62113 BERLES MONCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'EAU BERLES MONCHEL 62690 AUBIGNY EN ARTOIS FRANCE
14664614 313349565 @Company
@Persons
@UBO
@INPI
CARESMEL Henri Gilbert Augustin
DoB: 1945-11-06
PoB: 62113 Berles-Monchel (62) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Rue D'Eau 62690 Berles-Monchel FRANCE
14664615 313349565 @Company
@Persons
@UBO
@INPI
CARESMEL Henri Gilbert Augustin
DoB: 1945-11-06
PoB: 62113 Berles-Monchel (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue D'Eau 62690 Berles-Monchel 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.