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 1965-04-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
868268 348647132 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Christophe Yves
DoB: 1965-03-25
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Jacob 75006 Paris France
1719834 542086780 @Company
@Persons
@UBO
@INPI
CARLIER Jean Christophe
DoB: 1965-03-25
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jacob 75006 Paris France
1789177 815196340 @Company
@Persons
@UBO
@INPI
Carlier Denis Henri Lucien
DoB: 1965-12-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de la Loi 38460 Crémieu France
2078486 797435724 @Company
@Persons
@UBO
@INPI
Carlier Jean-Christophe
DoB: 1965-03-25
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
2078487 797435724 @Company
@Persons
@UBO
@INPI
Carlier Jean-Christophe
DoB: 1965-03-25
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
2296383 518707757 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Christophe
DoB: 1965-03-25
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
2296384 518707757 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Christophe
DoB: 1965-03-25
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
4307427 380941914 @Company
@Persons
@UBO
@INPI
CARLIER Claude André Michel
DoB: 1965-04-25
PoB: 02135 Buironfosse (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Blanc Mottie 2620 Buironfosse France
4316583 443738059 @Company
@Persons
@UBO
@INPI
REZLER Marc Antoine Georges
DoB: 1965-02-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Raymond Carlier 2110 Fieulaine France
4835349 493085989 @Company
@Persons
@UBO
@INPI
CARLIER Denis Henri Lucien
DoB: 1965-12-25
PoB: 93010 Bondy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue de la Loi 38460 Crémieu France
5190729 517668141 @Company
@Persons
@UBO
@INPI
GARBEZ CARLIER Caroline
DoB: 1965-05-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Tisserands 59554 Raillencourt-Sainte-Olle FRANCE
9429509 803612407 @Company
@Persons
@UBO
@INPI
CARLIER Denis Henri Lucien
DoB: 1965-12-25
PoB: 93010 Bondy (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue de la Loi 38460 Crémieu France
9775133 415008721 @Company
@Persons
@UBO
@INPI
CARLIER Philippe Jean Eugène
DoB: 1965-04-16
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue du Coq 92600 Asnières sur Seine France
9792434 495404527 @Company
@Persons
@UBO
@INPI
CARLIER Isabelle Christine
DoB: 1965-11-25
PoB: 59449 ORCHIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de Bouchain 59111 Lieu-Saint-Amand France
9792435 495404527 @Company
@Persons
@UBO
@INPI
CARLIER Isabelle Christine
DoB: 1965-11-25
PoB: 59449 ORCHIES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue de Bouchain 59111 Lieu-Saint-Amand France
10800168 384618393 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Christophe Yves
DoB: 1965-03-25
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
43 Avenue des Sycomores 75116 Paris France
11132396 481932861 @Company
@Persons
@UBO
@INPI
CARLIER Yvonne Simone Claire
DoB: 1965-10-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE SALTGOURDE BAT. Q PORTE 2 24000 PERIGUEUX FRANCE 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.