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 1958-05-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5437008 322192634 @Company
@Persons
@UBO
@INPI
CARLES Joel
DoB: 1958-09-01
PoB: MOISSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82390 DURFORT LACAPELETTE FRANCE
6327607 327435525 @Company
@Persons
@UBO
@INPI
CARLES Olivier
DoB: 1958-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean de la Fontaine 33200 Bordeaux FRANCE
6364477 504920778 @Company
@Persons
@UBO
@INPI
CARLES Olivier
DoB: 1958-03-08
PoB: BORDEAUX(33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Mondésir 33200 Bordeaux FRANCE
6462516 822514022 @Company
@Persons
@UBO
@INPI
CARLES Olivier
DoB: 1958-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean de la Fontaine 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6462517 822514022 @Company
@Persons
@UBO
@INPI
CARLES Olivier
DoB: 1958-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean de la Fontaine 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6550776 805119484 @Company
@Persons
@UBO
@INPI
CARLES Olivier
DoB: 1958-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Mondésir 33200 Bordeaux FRANCE
7526006 783119134 @Company
@Persons
@UBO
@INPI
COLOMBO Patricia
DoB: 1958-03-20
PoB: CHALON SUR SOANE 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DES CARLES VILLA LA PLANE 83990 SAINT TROPEZ FRANCE
7526832 337733034 @Company
@Persons
@UBO
@INPI
COLOMBO RIZZO Patricia Lydie
DoB: 1958-03-20
PoB: 71076 CHALON SUR SOANE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE DES CARLES VILLA LA PLANE 83990 SAINT TROPEZ FRANCE
7526833 337733034 @Company
@Persons
@UBO
@INPI
COLOMBO RIZZO Patricia Lydie
DoB: 1958-03-20
PoB: 71076 CHALON SUR SOANE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE DES CARLES VILLA LA PLANE 83990 SAINT TROPEZ FRANCE
7526834 337733034 @Company
@Persons
@UBO
@INPI
COLOMBO RIZZO Patricia Lydie
DoB: 1958-03-20
PoB: 71076 CHALON SUR SOANE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DES CARLES VILLA LA PLANE 83990 SAINT TROPEZ FRANCE
7555354 449390681 @Company
@Persons
@UBO
@INPI
COLOMBO RIZZO Patricia Lydie
DoB: 1958-03-20
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LA PLANE - ROUTE DES CARLES 83990 SAINT TROPEZ FRANCE yes
@Cadastre
@Geotag
8182589 513171967 @Company
@Persons
@UBO
@INPI
CARLES Louis
DoB: 1958-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue du Chapeau Rouge 31470 Saint-Lys France
8380262 379660046 @Company
@Persons
@UBO
@INPI
CARLES Jean Louis
DoB: 1958-01-20
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RESIDENCE BOSCU D'ORU PIETRANERA 20200 SAN MARTINO DI LOTA FRANCE
8399080 329479737 @Company
@Persons
@UBO
@INPI
CARLES Jean Louis Noel
DoB: 1958-01-20
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE ELBA-PIETRANERA BASTIA 20200 BASTIA FRANCE
8399081 329479737 @Company
@Persons
@UBO
@INPI
CARLES Jean Louis Noel
DoB: 1958-01-20
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Président
@OCCRP Alef
@WC
RESIDENCE ELBA-PIETRANERA BASTIA 20200 BASTIA 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.