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 1971-12-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335101 829607811 @Company
@Persons
@UBO
@INPI
CARLIER Christophe
DoB: 1971-08-13
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ci Albert Grard 59480 Là bassée FRANCE
3121328 451062889 @Company
@Persons
@UBO
@INPI
CARLIER Sandra
DoB: 1971-02-02
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue Bernard Aton 30000 Nîmes France
3223263 799233390 @Company
@Persons
@UBO
@INPI
BEAUDOIN CARLIER Sophie Juliette Perrine
DoB: 1971-01-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du Jardin Brûlé 60190 La Neuville Roy FRANCE yes
@Cadastre
@Geotag
4323370 448720102 @Company
@Persons
@UBO
@INPI
BEAURAIN CARLIER Stéphanie Madeleine Berthe
DoB: 1971-09-11
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Gouvernement 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323371 448720102 @Company
@Persons
@UBO
@INPI
BEAURAIN CARLIER Stéphanie Madeleine Berthe
DoB: 1971-09-11
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Gouvernement 2100 Saint Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183733 802988782 @Company
@Persons
@UBO
@INPI
CARLIER Christophe
DoB: 1971-12-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 C rue du Cambrésis 59141 Thun-Saint-Martin FRANCE
7194829 383741899 @Company
@Persons
@UBO
@INPI
CARLIER Jean- François
DoB: 1971-11-06
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin des Taillades 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7194830 383741899 @Company
@Persons
@UBO
@INPI
CARLIER Jean- François
DoB: 1971-11-06
PoB: 59009 Villeneuve-d'Ascq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin des Taillades 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8251863 753701523 @Company
@Persons
@UBO
@INPI
CARLIER Laurence
DoB: 1971-02-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 G bis Chemin de Roquettes 31600 Saubens France
9203505 532429396 @Company
@Persons
@UBO
@INPI
CARLIER Christophe
DoB: 1971-12-05
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1C rue du Cambresis 59141 Thun-Saint-Martin France
10695904 390933174 @Company
@Persons
@UBO
@INPI
CARLIER Ludovic
DoB: 1971-11-06
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gustave Eiffel 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695905 390933174 @Company
@Persons
@UBO
@INPI
CARLIER Ludovic
DoB: 1971-11-06
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gustave Eiffel 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10697150 423651181 @Company
@Persons
@UBO
@INPI
CARLIER Eric
DoB: 1971-12-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
74 rue Thiers 10120 Saint-André-les-Vergers FRANCE
11032023 810058669 @Company
@Persons
@UBO
@INPI
RENAU CARLIER Carole
DoB: 1971-04-20
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue Pierre-Brossolette 62410 Wingles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032024 810058669 @Company
@Persons
@UBO
@INPI
CARLIER Jacques
DoB: 1971-05-04
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue Pierre-Brossolette 62410 Wingles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12859349 440971455 @Company
@Persons
@UBO
@INPI
CARLIER Pierre-Arnaud
DoB: 1971-09-30
PoB: 75112 Paris (75-12°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Craponne Résidence Sainte-Victoire 13100 Aix-en-Provence 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.