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 1974-05-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267582 791301443 @Company
@Persons
@UBO
@INPI
CARIOU Sébastien, Bernard, Marie
DoB: 1974-05-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Ménez Pladennou 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
422632 351318225 @Company
@Persons
@UBO
@INPI
CARIOU CROCHEMORE Cécile
DoB: 1974-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de Pray 37530 Chargé FRANCE yes
@Cadastre
@Geotag
422633 351318225 @Company
@Persons
@UBO
@INPI
CARIOU CROCHEMORE Cécile
DoB: 1974-06-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de Pray 37530 Chargé FRANCE yes
@Cadastre
@Geotag
765545 831143136 @Company
@Persons
@UBO
@INPI
CARIOU Gaël
DoB: 1974-06-30
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Meuniers 14610 Thaon FRANCE
2375396 794460758 @Company
@Persons
@UBO
@INPI
Cariou Sébastien Bernard Marie
DoB: 1974-05-14
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Pen Menez Pladennou 29700 Plomelin France
2469821 753888379 @Company
@Persons
@UBO
@INPI
Vieyres Gilles Pierre
DoB: 1974-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Corentin Cariou 75019 Paris France
5294488 807860291 @Company
@Persons
@UBO
@INPI
LECORNEC Olivier, Yves, Claude
DoB: 1974-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Corentin Cariou 75019 Paris 19 FRANCE
5316377 810225607 @Company
@Persons
@UBO
@INPI
LECORNEC Olivier, Yves, Claude
DoB: 1974-08-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Corentin Cariou 75019 Paris 19 FRANCE
7996924 352164644 @Company
@Persons
@UBO
@INPI
CARIOU CROCHEMORE Cécile
DoB: 1974-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Pray 37530 Charge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7996925 352164644 @Company
@Persons
@UBO
@INPI
CARIOU CROCHEMORE Cécile
DoB: 1974-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Pray 37530 Charge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008942 352571723 @Company
@Persons
@UBO
@INPI
CARIOU CROCHEMORE Cécile
DoB: 1974-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Pray 37530 Charge France
9368820 447851569 @Company
@Persons
@UBO
@INPI
CARIOU Sébastien
DoB: 1974-05-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pén Menez 18 Menez Pladennou 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9398497 791301443 @Company
@Persons
@UBO
@INPI
CARIOU Sébastien, Bernard, Marie
DoB: 1974-05-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Ménez Pladennou Pén Menez 29700 Plomelin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404588 520808635 @Company
@Persons
@UBO
@INPI
CARIOU Sébastien
DoB: 1974-05-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Pen Ménez Pladennou 29700 Plomelin FRANCE
9404589 520808635 @Company
@Persons
@UBO
@INPI
CARIOU Sébastien
DoB: 1974-05-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Pen Ménez Pladennou 29700 Plomelin FRANCE
9404881 350559175 @Company
@Persons
@UBO
@INPI
CARIOU Sebastien
DoB: 1974-05-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU CHAPEAU ROUGE 29000 QUIMPER FRANCE
9405582 488227323 @Company
@Persons
@UBO
@INPI
CARIOU Sébastien
DoB: 1974-05-14
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Menez Pladennou Pen Menez 29700 Plomelin FRANCE
15861371 794460758 @Company
@Persons
@UBO
@INPI
Cariou Sébastien Bernard Marie
DoB: 14/05/1974
PoB: Quimper FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 Pen Menez Pladennou 29700 Plomelin 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.