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 CARILLET 1963-10-31 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36170 954509741 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard de la Commune 22000 Saint-Brieuc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
689120 353849599 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Embruns Clair Matin 22520 Binic-Étables-sur-Mer FRANCE
956485 814357091 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph Gilbert
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard de la Commune 22000 Saint-Brieuc France
961795 954509741 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard de la Commune 22000 Saint-Brieuc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4486330 777456179 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée DES ROSIERS 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877392 954509741 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard de la Commune 22000 Saint-Brieuc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5013941 814357091 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph Gilbert
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Boulevard de la Commune 22000 Saint-Brieuc France
8841968 393557418 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA CROIX TUAL 22440 Ploufragan FRANCE
8841978 393557418 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 SAINT MEEN LE GRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CROIX TUAL 22440 Ploufragan FRANCE
8861656 822650875 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Croix Tual 22440 Ploufragan FRANCE
8861657 822650875 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Croix Tual 22440 Ploufragan FRANCE
8899806 399193796 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Croix Tual 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
12130421 380867978 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Boulevard de la Commune 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
13586245 954509741 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clair Matin - Rue des Embruns 22520 Binic-Etables-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714923 775590847 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue des Embruns 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15841954 954509741 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clair Matin - Rue des Embruns 22520 Binic-Etables-sur-Mer France yes
@Cadastre
@Geotag
15934551 954509741 @Company
@Persons
@UBO
@INPI
CARILLET Jean-Yves Pierre Joseph
DoB: 1963-10-31
PoB: 35297 Saint-Méen-le-Grand (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Clair Matin - Rue des Embruns 22520 Binic-Etables-sur-Mer France yes
@Cadastre
@Geotag

 

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.