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 1961-01-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3176563 529533978 @Company
@Persons
@UBO
@INPI
BIEGEL THOMAS Gabriele Maria Elfriede
DoB: 1961-01-18
PoB: HAMBURG (ALLEMAGNE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Yves Carlier 60300 Senlis FRANCE
3195654 444553093 @Company
@Persons
@UBO
@INPI
BIEGEL BIEGEL GABI THOMAS Gabriele
DoB: 1961-01-18
PoB: HOMBURG SAAR ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Yves Carlier 60300 Senlis FRANCE
4143314 753520147 @Company
@Persons
@UBO
@INPI
CARLIER BESSIERE Claire Marie
DoB: 1961-01-06
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Bolviller 91800 Brunoy FRANCE
4143315 753520147 @Company
@Persons
@UBO
@INPI
CARLIER BESSIERE Claire Marie
DoB: 1961-01-06
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Bolviller 91800 Brunoy FRANCE
4189837 478604655 @Company
@Persons
@UBO
@INPI
CARLIER BESSIERE Claire Marie
DoB: 1961-01-06
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Bolviller 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
8268228 338194491 @Company
@Persons
@UBO
@INPI
CARLIER Sylvie Ginette
DoB: 1961-01-18
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Allée des Soupirs 31000 Toulouse France
8327682 809296304 @Company
@Persons
@UBO
@INPI
CARLIER Sylvie
DoB: 1961-01-18
PoB: 03095 Cusset (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 bis Allée des Soupirs 31000 Toulouse France yes
@Cadastre
@Geotag
8327683 809296304 @Company
@Persons
@UBO
@INPI
CARLIER Sylvie
DoB: 1961-01-18
PoB: 03095 Cusset (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Allée des Soupirs 31000 Toulouse France yes
@Cadastre
@Geotag
9104163 388814261 @Company
@Persons
@UBO
@INPI
CARLIER Eric
DoB: 1961-01-08
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Boulevard 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9149662 393102785 @Company
@Persons
@UBO
@INPI
CARLIER Eric
DoB: 1961-01-08
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Deux Lions les Jonquilles 59170 Croix France
9776534 409863594 @Company
@Persons
@UBO
@INPI
Gauch Carlier Laurence Christine
DoB: 1961-11-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Coq 92600 Asnières sur Seine France yes
@Cadastre
@Geotag
10106414 351507561 @Company
@Persons
@UBO
@INPI
CARLIER Serge
DoB: 1961-07-22
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1121 rue du Moulin 62840 Sailly sur-la-lys FRANCE
10471018 440112134 @Company
@Persons
@UBO
@INPI
CARLIER TRATSAERT Florence
DoB: 1961-01-05
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE Dupetit Thouars 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10812993 438555286 @Company
@Persons
@UBO
@INPI
COLAS NORD PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
197 Rue du 8 mai 1945 Immeuble Echangeur 59491 Villeneuve-d'Ascq France
10812994 438555286 @Company
@Persons
@UBO
@INPI
COLAS NORD PICARDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
197 Rue du 8 mai 1945 Immeuble Echangeur 59491 Villeneuve-d'Ascq France
11031142 500962402 @Company
@Persons
@UBO
@INPI
DEBRABANDERE Jean-Luc
DoB: 1961-01-27
PoB: LENS 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 RESIDENCE CARLIER 62410 HULLUCH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14438704 440778348 @Company
@Persons
@UBO
@INPI
CARLIER Francois
DoB: 1961-05-01
PoB: La broque 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Renard 67240 Oberhoffen-sur-Moder FRANCE
14499880 803934249 @Company
@Persons
@UBO
@INPI
CARLIER François
DoB: 1961-05-01
PoB: 67066 La broque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Renard 67240 Oberhoffen-sur-Moder 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.