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 CARITE 1949-03-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
665543 528298896 @Company
@Persons
@UBO
@INPI		 CARITE Michel
DoB: 1949-03-08
PoB: 65025 Argelès-Gazost FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 Avenue Marceau 75116 Paris FRANCE yes
@Cadastre
@Geotag
1732748 485059950 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL MARIE ROGER GEORGES
DoB: 1949-03-08
PoB: ARGELES GAZOST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 81 avenue Marceau 75016 Paris France
1732749 485059950 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL MARIE ROGER GEORGES
DoB: 1949-03-08
PoB: ARGELES GAZOST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 avenue Marceau 75016 Paris France
1925186 429360522 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL
DoB: 1949-03-08
PoB: ARGELES GAZOST FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 8 rue Alfred Dehodencq 75116 Paris France
1925187 429360522 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL
DoB: 1949-03-08
PoB: ARGELES GAZOST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 8 rue Alfred Dehodencq 75116 Paris France
1955784 489932202 @Company
@Persons
@UBO
@INPI		 CARITE Michel
DoB: 1949-03-08
PoB: ARGELES GAZOST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 81 avenue Marceau 75116 Paris France
1955785 489932202 @Company
@Persons
@UBO
@INPI		 CARITE Michel
DoB: 1949-03-08
PoB: ARGELES GAZOST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 avenue Marceau 75116 Paris France
2196004 451120505 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL
DoB: 1949-03-08
PoB: ARGELES GAZOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 avenue Marceau 75016 Paris France
2218764 341446136 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL
DoB: 1949-03-08
PoB: ARGELES GAZOST (65400)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue Alfred Dehodencq 75116 Paris France
2317848 418941217 @Company
@Persons
@UBO
@INPI		 Carite Michel
DoB: 1949-03-08
PoB: 65025 Argelès-Gazost (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 81 avenue Marceau 75116 Paris France yes
@Cadastre
@Geotag
2522686 381080449 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL
DoB: 1949-03-08
PoB: ARGELES GAZOST FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 8 rue Alfred Dehodencq 75016 Paris France
2522687 381080449 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL
DoB: 1949-03-08
PoB: ARGELES GAZOST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 8 rue Alfred Dehodencq 75016 Paris France
4089145 408547305 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL MARIE ROGER GEORGES
DoB: 1949-03-08
PoB: ARGELES GAZOST (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue ALFRED DEHODENCQ 75016 Paris FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4810047 352199525 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL
DoB: 1949-03-08
PoB: ARGELES GAZDST (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Rue ALFRED DEHODENCQ 75016 Paris FRANCE yes
@Cadastre
@Geotag
7924791 338331150 @Company
@Persons
@UBO
@INPI		 CARITE MICHEL MARIE ROGER GEORGES
DoB: 1949-03-08
PoB: 66 ARGELES CAZOST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40 BOULEVARD DE COURCELLES 75017 Paris 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.