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 1956-11-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1243699 381358571 @Company
@Persons
@UBO
@INPI
AVENEL CARLIER Annie
DoB: 1956-09-28
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE LA PAIX 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1243700 381358571 @Company
@Persons
@UBO
@INPI
AVENEL CARLIER Annie
DoB: 1956-09-28
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA PAIX 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
2217894 337770556 @Company
@Persons
@UBO
@INPI
CARLIER Francois
DoB: 1956-07-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 boulevard Saint-Denis 92400 Courbevoie France
3176561 529533978 @Company
@Persons
@UBO
@INPI
THOMAS Serge Victor Pierre
DoB: 1956-07-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Yves Carlier 60300 Senlis FRANCE
3176562 529533978 @Company
@Persons
@UBO
@INPI
THOMAS Serge Victor Pierre
DoB: 1956-07-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Yves Carlier 60300 Senlis FRANCE
3183555 444202949 @Company
@Persons
@UBO
@INPI
THOMAS Serge Victor Pierre
DoB: 1956-07-03
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Yves Carlier 60300 Senlis FRANCE
3226946 411759723 @Company
@Persons
@UBO
@INPI
CARLIER Francis
DoB: 1956-01-11
PoB: 95607 Taverny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Chardonnerets 95660 Champagne-sur-Oise FRANCE
4163166 449629104 @Company
@Persons
@UBO
@INPI
CARLIER Monique Marie Léa
DoB: 1956-03-10
PoB: Iverny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de la Martinière 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4311844 534135009 @Company
@Persons
@UBO
@INPI
CARLIER Philippe Lucien Fernand
DoB: 1956-11-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Pastels Appt B201 19 boulevard Gambetta 2100 St Quentin France yes
@Cadastre
@Geotag
4311845 534135009 @Company
@Persons
@UBO
@INPI
CARLIER Philippe Lucien Fernand
DoB: 1956-11-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence les Pastels Appt B201 19 boulevard Gambetta 2100 St Quentin France yes
@Cadastre
@Geotag
4324020 317704609 @Company
@Persons
@UBO
@INPI
CARLIER Philippe Lucien Fernand
DoB: 1956-11-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Gambetta - résidence les Pastels - Appt B 201 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5307688 789074341 @Company
@Persons
@UBO
@INPI
CARLIER Bruno, Marcel, Jean
DoB: 1956-09-20
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Charles Poullain 14150 Ouistreham FRANCE
5907224 433535689 @Company
@Persons
@UBO
@INPI
BAGHINA CARLIER Marilena
DoB: 1956-03-12
PoB: Bucarest Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
5907225 433535689 @Company
@Persons
@UBO
@INPI
BAGHINA CARLIER Marilena
DoB: 1956-03-12
PoB: Bucarest Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
7896103 318932597 @Company
@Persons
@UBO
@INPI
CARLIER ANTOINE JEAN PAUL MARIE
DoB: 1956-01-25
PoB: BUENOS AIRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES BONS ENFANTS 78100 SAINT GERMAIN EN LAYE FRANCE
8350145 380708461 @Company
@Persons
@UBO
@INPI
CARLIER Joël Daniel Yves
DoB: 1956-09-03
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place des Promenades 42300 Roanne FRANCE
10925373 519869929 @Company
@Persons
@UBO
@INPI
PASSET CARLIER Elisabeth Marie Denise Bernadette
DoB: 1956-04-23
PoB: 59624 Villers Outreaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 allée du Revermont 1960 Péronnas FRANCE
10996917 511816522 @Company
@Persons
@UBO
@INPI
CARLIER Dominique
DoB: 1956-02-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Prades 62220 Carvin FRANCE
10997861 798297081 @Company
@Persons
@UBO
@INPI
NUTER Alain
DoB: 1956-05-03
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue François Carlier 62530 Hersin-Coupigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10997862 798297081 @Company
@Persons
@UBO
@INPI
NUTER Alain
DoB: 1956-05-03
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue François Carlier 62530 Hersin-Coupigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.