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 1969-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667063 797773728 @Company
@Persons
@UBO
@INPI
CARLIER CARLIER-PARNOTTE Cécile
DoB: 1969-08-13
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Combe 7360 Les Ollières-sur-Eyrieux FRANCE
667064 797773728 @Company
@Persons
@UBO
@INPI
CARLIER CARLIER-PARNOTTE Cécile
DoB: 1969-08-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Combe 7360 Les Ollières-sur-Eyrieux FRANCE
2440048 797773728 @Company
@Persons
@UBO
@INPI
Carlier Carlier-Parnotte Cécile
DoB: 1969-08-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
La Combe 7360 Les Ollières-sur-Eyrieux France
2440049 797773728 @Company
@Persons
@UBO
@INPI
Carlier Carlier-Parnotte Cécile
DoB: 1969-08-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Combe 7360 Les Ollières-sur-Eyrieux France
2828506 524190006 @Company
@Persons
@UBO
@INPI
CARLIER Jean-Pierre
DoB: 1969-07-16
PoB: 77284 MEAUX (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Bréau 45490 Corbeilles France
4303793 351248794 @Company
@Persons
@UBO
@INPI
ARMBRUST CARLIER Laëtitia Francine Hortense Mathilde
DoB: 1969-01-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ter rue de Beaucamp 2170 Le Nouvion en Thiérache France
4303794 351248794 @Company
@Persons
@UBO
@INPI
ARMBRUST CARLIER Laëtitia Francine Hortense Mathilde
DoB: 1969-01-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 ter rue de Beaucamp 2170 Le Nouvion en Thiérache France
5158546 480851211 @Company
@Persons
@UBO
@INPI
CARLIER David
DoB: 1969-07-25
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DE VILLERS GUISLAIN 59231 GONNELIEU 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
5953826 514177427 @Company
@Persons
@UBO
@INPI
CARLIER Benoit Paul
DoB: 1969-03-08
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Stephan 93220 Gagny FRANCE
6854123 481213403 @Company
@Persons
@UBO
@INPI
CARLIER Jérôme
DoB: 1969-08-30
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard de Cordouan 17200 Royan FRANCE
7949686 390964690 @Company
@Persons
@UBO
@INPI
CARLIER MALAN Stéphanie
DoB: 1969-08-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard de la République 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9639449 409452372 @Company
@Persons
@UBO
@INPI
CARLIER MALAN Stéphanie
DoB: 1969-08-08
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 BOULEVARD DE LA REPUBLIQUE 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
9760691 821244589 @Company
@Persons
@UBO
@INPI
MENDONCA-DEFOSSEZ CARLIER Nathalie
DoB: 1969-08-21
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Paul Doumer 59264 Onnaing France yes
@Cadastre
@Geotag
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
14343217 811733708 @Company
@Persons
@UBO
@INPI
CARLIER Christophe Henri Raphaël
DoB: 1969-08-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Summer No1 15 lotissement Antarès 6 Domaine El 97434 Saint-Paul France
15960318 852918408 @Company
@Persons
@UBO
@INPI
DALLONGEVILLE CARLIER Valérie, Francine
DoB: 1969-06-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Cités 51110 Warmeriville FRANCE
16047842 879816239 @Company
@Persons
@UBO
@INPI
GRIERE CARLIER Véronique
DoB: 1969-04-09
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Anémones 59267 Proville 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.