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 1967-04-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2658858 501007132 @Company
@Persons
@UBO
@INPI
CARLES Jean-Claude
DoB: 1967-07-06
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS DES BARRYS 26290 Donzère France
3928729 829010784 @Company
@Persons
@UBO
@INPI
CARLES Stéphane, Jean-Louis
DoB: 1967-04-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114B Promenade de la Plage Villa l'Oasis 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3928730 829010784 @Company
@Persons
@UBO
@INPI
CARLES Stéphane, Jean-Louis
DoB: 1967-04-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114B Promenade de la Plage Villa l'Oasis 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3947927 491201299 @Company
@Persons
@UBO
@INPI
CARLES Stephane Jean Louis
DoB: 1967-04-11
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114B BOULEVARD DE LA PLAGE VILLA L'OASIS 6800 CAGNES SUR MER FRANCE
3979304 808565899 @Company
@Persons
@UBO
@INPI
CARLES Stéphane
DoB: 1967-04-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114B boulevard de la plage Villa l'Oasis 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3979305 808565899 @Company
@Persons
@UBO
@INPI
CARLES Stéphane
DoB: 1967-04-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114B boulevard de la plage Villa l'Oasis 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4361322 421934803 @Company
@Persons
@UBO
@INPI
CARLES BELIERES Delphine, Virginie, Marie, Charlotte
DoB: 1967-12-05
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de la Croix Vieille 12100 Millau FRANCE
4375466 339938458 @Company
@Persons
@UBO
@INPI
CARLES BELIERES Delphine, Virginie, Marie, Charlotte
DoB: 1967-12-05
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue Croix Vieille 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476998 492806765 @Company
@Persons
@UBO
@INPI
LAMARQUE CARLES Marie Diane Alberte
DoB: 1967-05-06
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 R DES TAMARIS 34970 LATTES FRANCE yes
@Cadastre
@Geotag
8217384 500893532 @Company
@Persons
@UBO
@INPI
CARLES ESCOURROU Nathalie
DoB: 1967-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue du Stade 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
8255151 513152801 @Company
@Persons
@UBO
@INPI
CARLES ESCOURROU Nathalie
DoB: 1967-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue du Stade 31270 Villeneuve-Tolosane France
8272339 788859593 @Company
@Persons
@UBO
@INPI
CARLES ESCOURROU Nathalie
DoB: 1967-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue du Stade 31270 Villeneuve-Tolosane France
14736618 491201299 @Company
@Persons
@UBO
@INPI
CARLES Stéphane, Jean-Louis
DoB: 1967-04-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa l'Oasis 114B Boulevard de la Plage 6800 Cagnes-sur-Mer 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.