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 CARLIER 1949-02-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1591987 503229817 @Company
@Persons
@UBO
@INPI
CARLIER Alain Alfred
DoB: 1949-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Prairies 95570 Villaines-sous-Bois FRANCE
4291306 532154804 @Company
@Persons
@UBO
@INPI
CARLIER Bruno Marie Denis
DoB: 1949-04-11
PoB: 02296 Etreillers (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint-Martin 2590 Savy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4291307 532154804 @Company
@Persons
@UBO
@INPI
CARLIER Bruno Marie Denis
DoB: 1949-04-11
PoB: 02296 Etreillers (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Saint-Martin 2590 Savy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295490 817941347 @Company
@Persons
@UBO
@INPI
CARLIER Bruno Marie Denis
DoB: 1949-04-11
PoB: 02296 Étreillers (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Place Saint Martin 2590 Savy France yes
@Cadastre
@Geotag
4301319 348896580 @Company
@Persons
@UBO
@INPI
CARLIER BIDAULT Joëlle
DoB: 1949-01-06
PoB: 02300 FARGNIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Moulin 2700 Amigny-Rouy France
4303629 345222038 @Company
@Persons
@UBO
@INPI
CARLIER Alain
DoB: 1949-03-12
PoB: Coucy-lès-Eppes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue des Erables 2840 Coucy-lès-Eppes France
4313123 437603848 @Company
@Persons
@UBO
@INPI
CARLIER Bruno Marie Denis
DoB: 1949-04-11
PoB: 02296 Étreillers (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place Saint-Martin 2590 Savy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313124 437603848 @Company
@Persons
@UBO
@INPI
CARLIER Bruno Marie Denis
DoB: 1949-04-11
PoB: 02296 Étreillers (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Saint-Martin 2590 Savy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4316871 337995088 @Company
@Persons
@UBO
@INPI
DUCROT CARLIER Bernadette Raymonde
DoB: 1949-04-21
PoB: CATILLON SUR SAMBRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Guise 2110 Aisonville-et-Bernoville France yes
@Cadastre
@Geotag
4316872 337995088 @Company
@Persons
@UBO
@INPI
DUCROT CARLIER Bernadette Raymonde
DoB: 1949-04-21
PoB: CATILLON SUR SAMBRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Guise 2110 Aisonville-et-Bernoville France yes
@Cadastre
@Geotag
4780846 799699764 @Company
@Persons
@UBO
@INPI
AMARYLLIS CONSEIL ET INVESTISSEMENT
DoB: 453867160
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue DE PHALSBOURG 75017 Paris FRANCE
10811951 405235706 @Company
@Persons
@UBO
@INPI
CARLIER ROQUIGNY Marie Josée Magdeleine
DoB: 1949-02-02
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Haies du Tour de Ville 80680 Sains-en-Amiénois France yes
@Cadastre
@Geotag
10837533 394728588 @Company
@Persons
@UBO
@INPI
CARLIER Bruno Marie Denis
DoB: 1949-04-11
PoB: 02296 Étreillers (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Saint Martin 2590 Savy France
10837534 394728588 @Company
@Persons
@UBO
@INPI
CARLIER Bruno Marie Denis
DoB: 1949-04-11
PoB: 02296 Étreillers (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Place Saint Martin 2590 Savy France
16132647 494312812 @Company
@Persons
@UBO
@INPI
CARLIER CARRETTE Catherine
DoB: 1949-12-06
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la Marne 59290 Wasquehal France
16164061 894857325 @Company
@Persons
@UBO
@INPI
CARLIER Bruno Marie Denis
DoB: 1949-04-11
PoB: 02296 Étreillers (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
512 Avenue du Golf 62520 Le Touquet-Paris-Plage 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.