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 CARLES 1950-01-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408471 418036422 @Company
@Persons
@UBO
@INPI
CARLES Bernard
DoB: 1950-11-17
PoB: CAMPUAC (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32250 MONTREAL DU GERS FRANCE yes
@Cadastre
@Geotag
2027952 392279303 @Company
@Persons
@UBO
@INPI
IZARD CARLES JOELLE
DoB: 1950-01-09
PoB: TOULON (83)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Alphonse De Neuville 75017 Paris France
5760138 429203177 @Company
@Persons
@UBO
@INPI
CARLES Christian Jean
DoB: 1950-07-13
PoB: 47328 SAINT GEORGES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAVERGNE 47370 ST GEORGES FRANCE
6366586 337646913 @Company
@Persons
@UBO
@INPI
CARLES Marie Claude
DoB: 1950-08-19
PoB: 34226 Quarante FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Route de Narbonne 34310 Quarante FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7528950 597080290 @Company
@Persons
@UBO
@INPI
BERGON Jean Marie
DoB: 1950-04-01
PoB: ST TROPEZ 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES CARLES 83990 SAINT TROPEZ FRANCE yes
@Cadastre
@Geotag
7553708 483519666 @Company
@Persons
@UBO
@INPI
LAVIGNE Jean, Pierre
DoB: 1950-07-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 route des Carles 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7638183 494635386 @Company
@Persons
@UBO
@INPI
IZARD CARLES Joëlle
DoB: 1950-01-09
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tercey 61570 Saint-Loyer-des-Champs FRANCE
13352306 389630757 @Company
@Persons
@UBO
@INPI
CARLES Daniel
DoB: 1950-07-04
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 CHE. DES PEUPLIERS ALTHEN LES PALUDS 84210 ALTHEN DES PALUDS FRANCE yes
@Cadastre
@Geotag
13365638 383085784 @Company
@Persons
@UBO
@INPI
NESONSON VIDIER Ginette, Mauricette
DoB: 1950-04-01
PoB: VILLENEUVE LES AVIGNON (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CARLES 30131 PUJAUT FRANCE
13428093 343305454 @Company
@Persons
@UBO
@INPI
CARLES Alain
DoB: 1950-01-05
PoB: VAISON LA ROMAINE (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
252 route de Caromb 84330 Modène 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.