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 1962-09-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
890076 529319238 @Company
@Persons
@UBO
@INPI
RENSY CARLIER Catherine Colette
DoB: 1962-03-07
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée des Sources 1150 Saint-Sorlin-en-Bugey France
890077 529319238 @Company
@Persons
@UBO
@INPI
RENSY CARLIER Catherine Colette
DoB: 1962-03-07
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Sources 1150 Saint-Sorlin-en-Bugey France
4288934 397469867 @Company
@Persons
@UBO
@INPI
CARLIER LUGON Hélène
DoB: 1962-06-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Église 27670 Saint Ouen du Tilleul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7943003 500173893 @Company
@Persons
@UBO
@INPI
BACRO CARLIER Manuelle
DoB: 1962-07-06
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Allée de la Capitainerie 78230 Le Pecq FRANCE
8119929 528485048 @Company
@Persons
@UBO
@INPI
CARLIER Hélène
DoB: 1962-06-09
PoB: 02408 LAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 rue de la Haute Epine Le Bosc-Roger-en-Roumois 27670 BOSROUMOIS FRANCE yes
@Cadastre
@Geotag
8119930 528485048 @Company
@Persons
@UBO
@INPI
CARLIER Hélène
DoB: 1962-06-09
PoB: 02408 LAON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 rue de la Haute Epine Le Bosc-Roger-en-Roumois 27670 BOSROUMOIS FRANCE yes
@Cadastre
@Geotag
9753622 483872636 @Company
@Persons
@UBO
@INPI
CARLIER Pascal
DoB: 1962-09-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Sainte-Anne 59330 Hautmont France yes
@Cadastre
@Geotag
9753623 483872636 @Company
@Persons
@UBO
@INPI
CARLIER Pascal
DoB: 1962-09-09
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Sainte-Anne 59330 Hautmont France yes
@Cadastre
@Geotag
9782683 419533054 @Company
@Persons
@UBO
@INPI
CARLIER FOVEZ Marie-Pierre
DoB: 1962-06-13
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean Jaurès 59172 Mastaing France yes
@Cadastre
@Geotag
10653114 321200883 @Company
@Persons
@UBO
@INPI
CARLIER Jérome Mathieu
DoB: 1962-10-13
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Gambetta 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10995824 820595486 @Company
@Persons
@UBO
@INPI
CARLIER Benoit
DoB: 1962-03-09
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue des Prés 62120 Mazinghem FRANCE yes
@Cadastre
@Geotag
11021433 301331146 @Company
@Persons
@UBO
@INPI
CARLIER Benoit
DoB: 1962-03-09
PoB: BETHUNE (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 RUE DES PRES 62120 MAZINGHEM FRANCE yes
@Cadastre
@Geotag
12602019 533777009 @Company
@Persons
@UBO
@INPI
CARLIER Hélène
DoB: 1962-06-09
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 rue de la Haute Epine Le Bosc Roger en Roumois 27670 BOSROUMOIS FRANCE
15823126 840143192 @Company
@Persons
@UBO
@INPI
RENSY CARLIER Catherine Colette
DoB: 1962-03-07
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Sources 1150 Saint-Sorlin-en-Bugey France
16036297 305836124 @Company
@Persons
@UBO
@INPI
BEDOISEAU CARLIER Marie Perrine
DoB: 1962-05-09
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Avenue Calmels 92270 Bois-Colombes 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.