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 CARIOU 1968-05-04 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222358 434189650 @Company
@Persons
@UBO
@INPI
CARIOU Christian Yves Bertrand
DoB: 1968-12-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220B AVE DU GENERAL LECLERC 93110 Rosny-sous-Bois FRANCE
1340991 398189720 @Company
@Persons
@UBO
@INPI
CARIOU Thierry
DoB: 1968-04-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Gears 16400 Puymoyen FRANCE
1370729 811518554 @Company
@Persons
@UBO
@INPI
CARIOU Thierry
DoB: 1968-04-11
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Gears 16400 Puymoyen FRANCE
1854734 784658551 @Company
@Persons
@UBO
@INPI
Cariou Gilles Jacques Michel
DoB: 1968-02-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Liège 75008 Paris France
1854738 784658551 @Company
@Persons
@UBO
@INPI
Cariou Gilles Jacques Michel
DoB: 1968-02-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Liège 75008 Paris France
1874216 820710341 @Company
@Persons
@UBO
@INPI
El Fathi Noura
DoB: 1968-09-27
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue Corentin Cariou 75019 Paris France
2412455 352588248 @Company
@Persons
@UBO
@INPI
Pouget Claude
DoB: 1968-06-05
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Corentin Cariou 75019 Paris France
3930902 488167396 @Company
@Persons
@UBO
@INPI
CARIOU Christian, Yves, Bertrand
DoB: 1968-12-17
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
201 avenue des Pugets la Romarine Bâtiment A 6700 Saint-Laurent-du-Var FRANCE
4066113 804768745 @Company
@Persons
@UBO
@INPI
CARIOU Nathalie
DoB: 1968-12-30
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Bizet Escalier 7 91240 Saint-Michel-sur-Orge FRANCE
6712784 528962996 @Company
@Persons
@UBO
@INPI
CARIOU Roland Yves René
DoB: 1968-09-13
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Moulin des Salles 29460 Daoulas FRANCE yes
@Cadastre
@Geotag
6722745 500076328 @Company
@Persons
@UBO
@INPI
CARIOU Nicolas
DoB: 1968-12-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ NIVERROT 29500 ERGUE GABERIC FRANCE
6722746 500076328 @Company
@Persons
@UBO
@INPI
CARIOU Nicolas
DoB: 1968-12-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MENEZ NIVERROT 29500 ERGUE GABERIC FRANCE
6736682 498563089 @Company
@Persons
@UBO
@INPI
CARIOU Gilles Jacques Michel
DoB: 1968-02-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LEBON 75017 PARIS 17 FRANCE
6736683 498563089 @Company
@Persons
@UBO
@INPI
CARIOU Gilles Jacques Michel
DoB: 1968-02-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE LEBON 75017 PARIS 17 FRANCE
6746520 498672310 @Company
@Persons
@UBO
@INPI
CARIOU Gilles Jacques Michel
DoB: 1968-02-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LEBON 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
6746521 498672310 @Company
@Persons
@UBO
@INPI
CARIOU Gilles Jacques Michel
DoB: 1968-02-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE LEBON 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
7103541 530699271 @Company
@Persons
@UBO
@INPI
KEBAILI TREBERN Sylvie Pascale
DoB: 1968-09-04
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13bis avenue Yves Cariou 93150 Le blanc Mesnil FRANCE
7528584 493518302 @Company
@Persons
@UBO
@INPI
GOURMELON CARIOU Isabelle
DoB: 1968-03-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue du Bengale 83240 Cavalaire-sur-Mer FRANCE
7568940 814454708 @Company
@Persons
@UBO
@INPI
GOURMELON CARIOU Isabelle
DoB: 1968-03-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
84 avenue du Bengale 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7866558 483057477 @Company
@Persons
@UBO
@INPI
CARIOU Emmanuelle
DoB: 1968-10-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Hameau de la Trirème 91650 Breuillet FRANCE yes
@Cadastre
@Geotag
8928679 807679683 @Company
@Persons
@UBO
@INPI
CARIOU SALAUN Sylvie
DoB: 1968-09-18
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Square de la Rance 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928680 807679683 @Company
@Persons
@UBO
@INPI
CARIOU SALAUN Sylvie
DoB: 1968-09-18
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Square de la Rance 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9364890 391827953 @Company
@Persons
@UBO
@INPI
CARIOU Yves-Marie, Etienne
DoB: 1968-06-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place Saint-Mathieu 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9371040 811550888 @Company
@Persons
@UBO
@INPI
CARIOU Olivier
DoB: 1968-05-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treunot 29180 Plogonnec FRANCE
9377421 518228028 @Company
@Persons
@UBO
@INPI
CARIOU Nicolas
DoB: 1968-12-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Menez Niverrot 29500 Ergue Gaberic FRANCE
9378066 413890914 @Company
@Persons
@UBO
@INPI
GOURMELON CARIOU Isabelle
DoB: 1968-03-16
PoB: BREST (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 RESIDENCE DE PEN AR HOAT PLEUVEN 29170 PLEUVEN FRANCE
9379889 513714519 @Company
@Persons
@UBO
@INPI
CARIOU Frédéric
DoB: 1968-05-04
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse de Ty Traon 29950 Bénodet FRANCE
9379890 513714519 @Company
@Persons
@UBO
@INPI
CARIOU Frédéric
DoB: 1968-05-04
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 impasse de Ty Traon 29950 Bénodet FRANCE
9382131 429743289 @Company
@Persons
@UBO
@INPI
CARIOU PENNARUN Valerie
DoB: 1968-04-21
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN LE GRAND BRIEC DE L'ODET 29510 BRIEC DE L'ODET FRANCE
9383795 485050868 @Company
@Persons
@UBO
@INPI
CARIOU Nicolas
DoB: 1968-12-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENEZ NIVERROT 29500 ERGUE GABERIC FRANCE
9383796 485050868 @Company
@Persons
@UBO
@INPI
CARIOU Nicolas
DoB: 1968-12-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MENEZ NIVERROT 29500 ERGUE GABERIC FRANCE
9395574 793418724 @Company
@Persons
@UBO
@INPI
CARIOU Frédéric
DoB: 1968-05-04
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse de TI Traon 29950 Bénodet FRANCE
9395575 793418724 @Company
@Persons
@UBO
@INPI
CARIOU Frédéric
DoB: 1968-05-04
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 impasse de TI Traon 29950 Bénodet FRANCE
9401365 439464264 @Company
@Persons
@UBO
@INPI
CARIOU Olivier
DoB: 1968-05-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treunot 29180 Plogonnec FRANCE
9401366 439464264 @Company
@Persons
@UBO
@INPI
CARIOU Olivier
DoB: 1968-05-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Treunot 29180 Plogonnec FRANCE
9404434 325455665 @Company
@Persons
@UBO
@INPI
CARIOU Sandrine
DoB: 1968-01-18
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Dinan 35000 Rennes FRANCE
9411021 483633533 @Company
@Persons
@UBO
@INPI
CARIOU Sandrine
DoB: 1968-01-18
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE DE DINAN 35000 RENNES FRANCE yes
@Cadastre
@Geotag
9412400 794458919 @Company
@Persons
@UBO
@INPI
CARIOU Frédéric
DoB: 1968-05-04
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse de TI Traon 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
9412760 323657270 @Company
@Persons
@UBO
@INPI
CARIOU Philippe
DoB: 1968-12-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ALBERT POCHAT TREFFIAGAT 29730 TREFFIAGAT FRANCE
11020600 439848706 @Company
@Persons
@UBO
@INPI
CARIOU Denis
DoB: 1968-11-14
PoB: LE RAINCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 RTE NATIONALE FOUQUIERES LES BETHUNE 62232 ANNEZIN LEZ BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181979 453316911 @Company
@Persons
@UBO
@INPI
CARIOU Fabrice Hervé
DoB: 1968-06-04
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 route d'Assérac 44350 Saint-Molf France
11247221 524469194 @Company
@Persons
@UBO
@INPI
CARIOU BONNE Marinie Marie-Pierre
DoB: 1968-07-29
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue De la Glane 2400 Château-Thierry France
11247222 524469194 @Company
@Persons
@UBO
@INPI
CARIOU BONNE Marinie Marie-Pierre
DoB: 1968-07-29
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue De la Glane 2400 Château-Thierry France
11530671 502427073 @Company
@Persons
@UBO
@INPI
PETITCOLAS Lionnel
DoB: 1968-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Vivant Cariou 21000 Dijon FRANCE
11530672 502427073 @Company
@Persons
@UBO
@INPI
PETITCOLAS Lionnel
DoB: 1968-03-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Vivant Cariou 21000 Dijon FRANCE
11607067 811940501 @Company
@Persons
@UBO
@INPI
CARIOU Philippe François Gilles
DoB: 1968-04-16
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue Paul Cézanne 42600 Montbrison FRANCE
12191007 815361621 @Company
@Persons
@UBO
@INPI
CARIOU BONNE Marinie Marie-Pierre
DoB: 1968-07-29
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Glane 2400 Château-Thierry FRANCE
12191008 815361621 @Company
@Persons
@UBO
@INPI
CARIOU BONNE Marinie Marie-Pierre
DoB: 1968-07-29
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Glane 2400 Château-Thierry 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.