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 CARETTE 1968-05-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4287610 508546066 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverget 2720 Homblières France
4287611 508546066 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue Paul Duverget 2720 Homblières France
4291387 502374242 @Company
@Persons
@UBO
@INPI
CARETTE Régis
DoB: 1968-12-12
PoB: ST QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverget 2720 Homblières France yes
@Cadastre
@Geotag
4292488 814566923 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4292489 814566923 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4294828 813449188 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4294829 813449188 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4295464 434684528 @Company
@Persons
@UBO
@INPI
CARETTE Régis
DoB: 1968-12-12
PoB: 02 SAINT QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place des Allies 2270 Crécy-sur-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303970 431659135 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place des Alliés 2270 Crécy sur Serre France
4307930 387962764 @Company
@Persons
@UBO
@INPI
CARETTE Nicolas
DoB: 1968-07-26
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Auguste Derbois 2800 Anguilcourt-le-Sart France yes
@Cadastre
@Geotag
4307931 387962764 @Company
@Persons
@UBO
@INPI
CARETTE Nicolas
DoB: 1968-07-26
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Auguste Derbois 2800 Anguilcourt-le-Sart France yes
@Cadastre
@Geotag
4309194 793231036 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverget 2720 Homblières France yes
@Cadastre
@Geotag
4309195 793231036 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverget 2720 Homblières France yes
@Cadastre
@Geotag
4311579 827585290 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4311580 827585290 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4313139 814124376 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4313140 814124376 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4315136 813449758 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4315137 813449758 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
4317346 827586207 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317347 827586207 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322184 821727401 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322185 821727401 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Duverger 2720 Homblières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324466 389447145 @Company
@Persons
@UBO
@INPI
CARETTE Régis Marie Gérard Jules
DoB: 1968-12-12
PoB: SAINT-QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Catillon du Temple 2270 Froidmont-Cohartille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9043803 403146525 @Company
@Persons
@UBO
@INPI
CARETTE Sabine
DoB: 1968-02-08
PoB: 59273 Gravelines (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Pléiade 59160 Lomme France yes
@Cadastre
@Geotag
9115408 393222666 @Company
@Persons
@UBO
@INPI
BOIDIN Jean-Luc
DoB: 1968-01-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
558 rue Carette 59780 Camphin en Pévèle France
9143667 538358458 @Company
@Persons
@UBO
@INPI
BANZA BONGO Yves
DoB: 1968-09-15
PoB: (CONGO) KINSHASA CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Henry Carette 59510 Hem France
9784990 819761271 @Company
@Persons
@UBO
@INPI
CARETTE Jean-Christophe René Martin
DoB: 1968-05-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue là-haut 59177 Sains du Nord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784991 819761271 @Company
@Persons
@UBO
@INPI
CARETTE Jean-Christophe René Martin
DoB: 1968-05-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue là-haut 59177 Sains du Nord France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134914 395334592 @Company
@Persons
@UBO
@INPI
TOFFOLON CARETTE Sophie Madeleine Georgette
DoB: 1968-09-18
PoB: VILLEMOMBLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue des Gloriettes 77400 Carnetin 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.