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 1959-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872678 530609478 @Company
@Persons
@UBO
@INPI
CARLIER Freddy Abel
DoB: 1959-08-18
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Abreuvoir 80510 Long France
1621299 493521116 @Company
@Persons
@UBO
@INPI
CHATTOUNA HAZOUK Raja
DoB: 1959-10-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue CARLIER 95880 Enghien-les-Bains FRANCE
5178712 518674585 @Company
@Persons
@UBO
@INPI
CAPON Christian
DoB: 1959-11-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edwige Carlier 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
5178713 518674585 @Company
@Persons
@UBO
@INPI
CAPON Christian
DoB: 1959-11-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Edwige Carlier 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
5179454 403264534 @Company
@Persons
@UBO
@INPI
CAPON Christian
DoB: 1959-11-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Edwige Carlier 59730 Solesmes FRANCE
5179455 403264534 @Company
@Persons
@UBO
@INPI
CAPON Christian
DoB: 1959-11-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Edwige Carlier 59730 Solesmes FRANCE
5181466 500836721 @Company
@Persons
@UBO
@INPI
CAPON Christian
DoB: 1959-11-29
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue EDWIGE CARLIER 59730 Solesmes FRANCE
6753840 309407336 @Company
@Persons
@UBO
@INPI
CARLIER RIOUALLON Danièle, Annick
DoB: 1959-05-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
23 rue Boris Vian 29200 Brest FRANCE
9777682 588800615 @Company
@Persons
@UBO
@INPI
CARLIER Maurice
DoB: 1959-03-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue du 18 Juin 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9786607 698800455 @Company
@Persons
@UBO
@INPI
CARLIER Maurice
DoB: 1959-03-12
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 rue du 18 Juin 59230 Saint-Amand-les-Eaux France
10658641 819657966 @Company
@Persons
@UBO
@INPI
CARLIER Torkild
DoB: 1959-10-07
PoB: BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B8531 BAVIKHOVE VONDELSTRAAT 19 VONDELSTRAAT 19 0 BELGIQUE
11462258 400396271 @Company
@Persons
@UBO
@INPI
CARLIER Jean Emmanuel Marie
DoB: 1959-09-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE CHAUDRON 75010 PARIS 10 FRANCE
12462521 490824471 @Company
@Persons
@UBO
@INPI
CARLIER CAREME Maryse Andrea
DoB: 1959-05-10
PoB: 60053 BEAULIEU LES FONTAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 BOULEVARD VICTOR HUGO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
12462522 490824471 @Company
@Persons
@UBO
@INPI
CARLIER CAREME Maryse Andrea
DoB: 1959-05-10
PoB: 60053 BEAULIEU LES FONTAINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 BOULEVARD VICTOR HUGO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
12473395 490824497 @Company
@Persons
@UBO
@INPI
CARLIER CAREME Maryse Andrea
DoB: 1959-05-10
PoB: 60053 BEAULIEU LES FONTAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 BOULEVARD VICTOR HUGO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12473396 490824497 @Company
@Persons
@UBO
@INPI
CARLIER CAREME Maryse Andrea
DoB: 1959-05-10
PoB: 60053 BEAULIEU LES FONTAINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 BOULEVARD VICTOR HUGO 59000 LILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12903011 479824864 @Company
@Persons
@UBO
@INPI
ROGIER CHATRY Marie-Josephe
DoB: 1959-10-03
PoB: BLANZY LA SALONNAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Armantine Carlier 8190 Blanzy-la-Salonnaise France
12903013 479824864 @Company
@Persons
@UBO
@INPI
ROGIER CHATRY Marie-Josephe
DoB: 1959-10-03
PoB: BLANZY LA SALONNAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Armantine Carlier 8190 Blanzy-la-Salonnaise France
12909614 451619720 @Company
@Persons
@UBO
@INPI
ROGIER CHATRY Marie-Josephe
DoB: 1959-10-03
PoB: BLANZY LA SALONNAISE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue Armantine Carlier 8190 Blanzy-la-Salonnaise France
12921853 409472164 @Company
@Persons
@UBO
@INPI
ROGIER CHATRY Marie-Josephe
DoB: 1959-10-03
PoB: 08070 Blanzy-la-Salonnaise (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Armantine Carlier 8190 Blanzy-la-Salonnaise 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.