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 1954-05-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4309526 792781767 @Company
@Persons
@UBO
@INPI		 CARLIER André Claude
DoB: 1954-06-29
PoB: 62476 Izel-lès-Équerchin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Voltaire 2100 Gricourt France
4309527 792781767 @Company
@Persons
@UBO
@INPI		 CARLIER André Claude
DoB: 1954-06-29
PoB: 62476 Izel-lès-Équerchin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 rue Voltaire 2100 Gricourt France
4312651 328383823 @Company
@Persons
@UBO
@INPI		 CARLIER André Claude
DoB: 1954-06-29
PoB: 62476 Izel-lès-Équerchin (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 2 rue Voltaire 2100 Gricourt France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4313753 399881044 @Company
@Persons
@UBO
@INPI		 CARLIER André
DoB: 1954-05-29
PoB: 62476 Izel-lès-Equerchin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 rue Voltaire Lieudit "Frenoy le Petit" 2100 Gricourt France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4318464 331616409 @Company
@Persons
@UBO
@INPI		 CARLIER André Claude
DoB: 1954-06-29
PoB: 62476 Izel-lès-Équerchin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 rue Voltaire 2100 Gricourt France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4318465 331616409 @Company
@Persons
@UBO
@INPI		 CARLIER André Claude
DoB: 1954-06-29
PoB: 62476 Izel-lès-Équerchin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 rue Voltaire 2100 Gricourt France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4320626 410234769 @Company
@Persons
@UBO
@INPI		 CARLIER André Claude
DoB: 1954-06-29
PoB: 62476 Izel-lès-Equerchin (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 rue Voltaire Petit Fresnoy 2100 Gricourt France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4320627 410234769 @Company
@Persons
@UBO
@INPI		 CARLIER André Claude
DoB: 1954-06-29
PoB: 62476 Izel-lès-Equerchin (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 rue Voltaire Petit Fresnoy 2100 Gricourt France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4323626 442762282 @Company
@Persons
@UBO
@INPI		 CARLIER André Claude
DoB: 1954-06-29
PoB: 62476 Izel-lès-Equerchin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Voltaire Petit Fresnoy 2100 Gricourt France
9580909 810310862 @Company
@Persons
@UBO
@INPI		 SOCIETE D'AMENAGEMENT DE L'OISE
DoB: 526020615
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Bâtiment Hervé Carlier 36 avenue Salvador Allende 60000 Beauvais France
9797384 391932225 @Company
@Persons
@UBO
@INPI		 CARLIER Christian Daniel Jean-Paul
DoB: 1954-07-26
PoB: 59559 Sebourg (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 29 rue Hyacinthe Mars 59494 Petite Foret France
10805501 340219369 @Company
@Persons
@UBO
@INPI		 CARLIER Francis-Jean
DoB: 1954-03-15
PoB: 80538 Mesnil-en-Arrouaise (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 6 GRAND PLACE 80360 Mesnil-en-Arrouaise 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.