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 1969-04-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101534 439602418 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Pierre
DoB: 1969-07-16
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE BREAU 45490 Corbeilles FRANCE yes
@Cadastre
@Geotag
3212644 437714157 @Company
@Persons
@UBO
@INPI
MARSIGNY DELAVENNE Laurence Elisabeth Anne
DoB: 1969-09-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marcel Carlier 60610 Lacroix Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352167 818821829 @Company
@Persons
@UBO
@INPI
DECOCK CARLIER Laurence, Claudine
DoB: 1969-03-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1980 route du Viaduc Lieudit le Pont des Vers 14690 Mesnil-Villement FRANCE yes
@Cadastre
@Geotag
5352168 818821829 @Company
@Persons
@UBO
@INPI
DECOCK CARLIER Laurence, Claudine
DoB: 1969-03-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1980 route du Viaduc Lieudit le Pont des Vers 14690 Mesnil-Villement FRANCE yes
@Cadastre
@Geotag
5359853 818822595 @Company
@Persons
@UBO
@INPI
DECOCK CARLIER Laurence, Claudine
DoB: 1969-03-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1980 route du Viaduc Lieu Dit le Pont des Vers 14690 Mesnil-Villement FRANCE
5835715 823876669 @Company
@Persons
@UBO
@INPI
CARLIER Christophe Claude Roland
DoB: 1969-04-14
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
hlm la Fare Bâtiment A 38520 Le Bourg-d'Oisans France
7219910 484829775 @Company
@Persons
@UBO
@INPI
CARLIER Laurent
DoB: 1969-03-28
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Carrerot 40230 Benesse Maremne FRANCE
7224148 491844130 @Company
@Persons
@UBO
@INPI
CARLIER Laurent
DoB: 1969-03-28
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE NATIONALE 10 ZONE INDUSTRIELLE BEROUHAGUE 40530 LABENNE FRANCE
7224149 491844130 @Company
@Persons
@UBO
@INPI
CARLIER Laurent
DoB: 1969-03-28
PoB: 62250 COURRIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE NATIONALE 10 ZONE INDUSTRIELLE BEROUHAGUE 40530 LABENNE FRANCE
7239101 441055563 @Company
@Persons
@UBO
@INPI
CARLIER Laurent
DoB: 1969-03-28
PoB: 62250 Courrières 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
933 route du Badet 40230 Saint-Jean-de-Marsacq FRANCE
11608520 483152500 @Company
@Persons
@UBO
@INPI
CARLIER Marie-Thérèse
DoB: 1969-08-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Clémenceau 2240 Parpeville FRANCE
11641441 451337182 @Company
@Persons
@UBO
@INPI
CARLIER Marie-Thérèse
DoB: 1969-08-14
PoB: Saint-Quentin (02100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 R CLEMENCEAU 2240 Parpeville FRANCE
11871453 752837450 @Company
@Persons
@UBO
@INPI
CARLIER Christophe
DoB: 1969-08-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/O Sofitel Impérial Wolmar Flic en Flac 0 Mauritius ILE MAURICE yes
@Cadastre
@Geotag
11871454 752837450 @Company
@Persons
@UBO
@INPI
CARLIER Christophe
DoB: 1969-08-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/O Sofitel Impérial Wolmar Flic en Flac 0 Mauritius ILE MAURICE 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.