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 CARILLO 1957-09-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7526925 437653645 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAMEAU DE CAIS 28 IMPASSE DU HAMEAU 83600 FREJUS FRANCE
7534234 792924508 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 allée de Vaulongue Domaine Valescia Villa César 83700 Saint-Raphaël FRANCE
7536328 339241184 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ZAMENOFF LE DIANNA 83700 SAINT RAPHAEL FRANCE
7536929 424242246 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 allée de Vaullegongue Domaine Valescia 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7537851 527945026 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Porte d'Hermès Résidence Royale Marine Bt C 83600 Fréjus FRANCE
7544217 824769004 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin de Vaulongue Villa César Domaine de Valescia 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7552473 823810411 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Défends Domaine Valescia 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7555971 432588721 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse du Hameau le Hameau de Cais 83600 Fréjus FRANCE
7556794 515267177 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse du Hameau le Hameau de Caïs 83600 Fréjus FRANCE
7561759 513985895 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse du Hameau le Hameau de Cais 83600 Fréjus FRANCE
7565381 815219043 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin de Vaulongue Villa César Domaine de Valescia 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7568694 798275285 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa César Domaine de Valescia 44 chemin de Vaulongue 83700 Saint-Raphaël FRANCE
7571269 488601048 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Porte d'Hermes Résidence Royale Marine Bt C 83600 Fréjus FRANCE
7572682 801524786 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Défends Domaine de Valescia 83700 Saint-Raphaël FRANCE
7575335 448836452 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Royale Marine C place de la Porte d'Hermes 83600 Fréjus FRANCE
7576264 812016509 @Company
@Persons
@UBO
@INPI
CARILLO Christian
DoB: 1957-09-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin de Vaulongue Villa César Domaine de Valescia 83700 Saint-Raphaël 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.