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 CARLE 1970-06-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4287158 450940994 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine 80000 Amiens France yes
@Cadastre
@Geotag
4288301 399652437 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine Amiens II 80000 Amiens France
4291954 330263948 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
44 boulevard Alsace Lorraine BP 31 80017 Amiens CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4293541 750860082 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard d'Alsace Lorraine 80000 Amiens France
4295717 587080276 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Amiens I I 44 boulevard Alsace Lorraine 80000 Amiens France
4300253 345095640 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine BP 31724 80017 Amiens CEDEX 1 France
4300654 309917623 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine 80000 Amiens France
4302656 586680332 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard d'Alsace Lorraine BP 31724 80017 Amiens CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4305724 775627524 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4307310 438178451 @Company
@Persons
@UBO
@INPI
CARLE Olivier Francis
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine BP 91724 80017 Amiens CEDEX 1 France
4308647 876220104 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard d'Alsace Lorraine 80000 Amiens France
4312527 310325493 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Amiens II 14 boulevard d'Alsace Lorraine BP 31724 80017 Amiens CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4317229 438096067 @Company
@Persons
@UBO
@INPI
CARLE Olivier Francis
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine BP 31724 80017 Amiens CEDEX 1 France
4322253 340983576 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace Lorraine 80000 Amiens France
4322860 438995599 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Amiens I I 44 boulevard Alsace Lorraine 80000 Amiens France
5223689 480828144 @Company
@Persons
@UBO
@INPI
ROCHAT CARLE Frederique
DoB: 1970-02-06
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL MADELEINE RENAUD 18000 BOURGES FRANCE
6906497 302135058 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace-lorraine 80000 Amiens FRANCE
7592683 481830875 @Company
@Persons
@UBO
@INPI
CARLE Renaud
DoB: 1970-06-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Point Show Immeuble le Panestrel 5560 Vars FRANCE
10660073 334147089 @Company
@Persons
@UBO
@INPI
CARLE Olivier
DoB: 1970-03-06
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Alsace-lorraine 80017 Amiens FRANCE
11910878 793502493 @Company
@Persons
@UBO
@INPI
CARLE Renaud
DoB: 1970-06-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Point Show imm Le Panestrel 5560 Vars 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.