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 1970-02-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537801 839122991 @Company
@Persons
@UBO
@INPI
Carlier Sylvie
DoB: 1970-08-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
136 rue d'Assas 75006 Paris France
4296406 400991048 @Company
@Persons
@UBO
@INPI
CARLIER MORY Catherine Corinne
DoB: 1970-07-31
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
10 hameau de Montbérault 2860 Bruyères et Montbérault France yes
@Cadastre
@Geotag
5174213 414048983 @Company
@Persons
@UBO
@INPI
CARLIER Virginie
DoB: 1970-08-02
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE D'EN BAS BOUSSIERES EN CAMBRESIS 59217 CARNIERES FRANCE yes
@Cadastre
@Geotag
5188331 454011552 @Company
@Persons
@UBO
@INPI
CARLIER VANDERSCHELDEN Virginie
DoB: 1970-08-02
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE PASTEUR 59217 CARNIERES FRANCE
6938371 827742644 @Company
@Persons
@UBO
@INPI
BELLUT CARLIER Odile, Marie, Angèle
DoB: 1970-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roger Sondag 51160 Ay-Champagne FRANCE
6938372 827742644 @Company
@Persons
@UBO
@INPI
BELLUT CARLIER Odile, Marie, Angèle
DoB: 1970-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Roger Sondag 51160 Ay-Champagne FRANCE
9070076 462500844 @Company
@Persons
@UBO
@INPI
CARLIER SAELENS Nathalie
DoB: 1970-02-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Chevalier Ghistelles 59290 Wasquehal France
9076419 501270417 @Company
@Persons
@UBO
@INPI
CARLIER SAELENS Nathalie Suzanne Jeanne
DoB: 1970-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Robert Schuman 59170 Croix France yes
@Cadastre
@Geotag
9131390 452544224 @Company
@Persons
@UBO
@INPI
CARLIER SAELENS Nathalie
DoB: 1970-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du President Schuman 59170 Croix France yes
@Cadastre
@Geotag
9229867 434949301 @Company
@Persons
@UBO
@INPI
CARLIER SAELENS Nathalie Suzanne Jeanne
DoB: 1970-02-02
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Président Robert Schuman 59170 Croix France
9557222 341993558 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
105 rue de Saint Just des Marais 60000 Beauvais France
9559159 818344954 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
9559160 818344954 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
9560746 532358389 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France
9560747 532358389 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France
9563589 453151102 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France
9565878 441819612 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
105 rue de Saint Just des Marais 60000 Beauvais France
9570584 823120316 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
9570585 823120316 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
9570784 819523184 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue des Déportés Prolongée 60600 Clermont France yes
@Cadastre
@Geotag
9570785 819523184 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue des Déportés Prolongée 60600 Clermont France yes
@Cadastre
@Geotag
9573331 750731093 @Company
@Persons
@UBO
@INPI
CARLIER BERTRAND JACQUES RAOUL
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9574725 504997651 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
9579377 482865755 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
105 rue de Saint Just des Marais 60000 Beauvais France
9580789 799121082 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
9580790 799121082 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
9580866 808650105 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
9582114 513683359 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France
9591434 811425586 @Company
@Persons
@UBO
@INPI
CARLIER Bertrand Jacques Raoul
DoB: 1970-05-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 clos de la Couture 60112 Troissereux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794999 537547481 @Company
@Persons
@UBO
@INPI
TOULOTTE DOMINIQUE JEANINE
DoB: 1970-02-18
PoB: BELOEIL BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE EMILE CARLIER 7321 BLATON 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557231 407623552 @Company
@Persons
@UBO
@INPI
POMES CARLIER Laurence
DoB: 1970-02-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Galinier 24550 Loubejac FRANCE
11462821 523182509 @Company
@Persons
@UBO
@INPI
CARLIER Eric, René, Marc
DoB: 1970-02-20
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Châtaigneraies 46090 Pradines FRANCE
11462822 523182509 @Company
@Persons
@UBO
@INPI
CARLIER Eric, René, Marc
DoB: 1970-02-20
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue des Châtaigneraies 46090 Pradines FRANCE
12234420 448205872 @Company
@Persons
@UBO
@INPI
CARLIER Frederic Xavier
DoB: 1970-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de l'Hôtel de Ville 92600 Asnières-sur-Seine 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.