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 1976-08-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1831986 790181341 @Company
@Persons
@UBO
@INPI
Carlier Haouzi Sandrine
DoB: 1976-08-31
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Général Leclerc 83120 Sainte Maxime France
2033352 498912633 @Company
@Persons
@UBO
@INPI
CARLIER Jean Édouard
DoB: 1976-01-21
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Mazarine 75006 Paris France
2143398 478245475 @Company
@Persons
@UBO
@INPI
CARLIER HAOUZI Sandrine
DoB: 1976-08-31
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Montorgueil Boîte n°9 75002 Paris France
4066559 499598969 @Company
@Persons
@UBO
@INPI
CARLIER Matthieu
DoB: 1976-05-11
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Agrippa d'Aubigné 91250 Saint-Germain-lès-Corbeil FRANCE
4320500 325412724 @Company
@Persons
@UBO
@INPI
CARLIER Alexandre Marie
DoB: 1976-08-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 grande rue 51140 Prouilly France
4322379 502323652 @Company
@Persons
@UBO
@INPI
CARLIER Frédéric Yves
DoB: 1976-08-04
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Commandant Houdry 2250 Marle France
5155716 377997077 @Company
@Persons
@UBO
@INPI
CARLIER Guénolé
DoB: 1976-05-29
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Docks 59400 Cambrai FRANCE
6359150 800551871 @Company
@Persons
@UBO
@INPI
CARLIER Yacine
DoB: 1976-08-21
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 Avenue des Eyquems 33700 Mérignac FRANCE
6941136 433547403 @Company
@Persons
@UBO
@INPI
CARLIER Alexandre Marie
DoB: 1976-08-26
PoB: 02722 02 SOISSONS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 A boulevard de la Paix 51100 REIMS FRANCE
7530300 494928997 @Company
@Persons
@UBO
@INPI
CARLIER HAOUZI Sandrine
DoB: 1976-08-31
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 avenue du Général Leclerc Immeuble Villa Maxime 83120 Sainte-Maxime FRANCE
9107424 513988584 @Company
@Persons
@UBO
@INPI
CARLIER Mélanie
DoB: 1976-08-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7/03 rue Isaac Holden 59170 Croix France
10798793 792912792 @Company
@Persons
@UBO
@INPI
CARLIER Alexandre Pierre Philippe Dominique
DoB: 1976-08-01
PoB: 80688 Rue (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Hameau de Balance 80120 Vron France
10836654 381705276 @Company
@Persons
@UBO
@INPI
CARLIER Alexandre Pierre Philippe Dominique
DoB: 1976-08-01
PoB: 80688 Rue (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Hameau de Balance 80120 Vron France
10844059 513449470 @Company
@Persons
@UBO
@INPI
CARLIER Mickaël Gaston Jacques
DoB: 1976-05-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Grande Rue 80700 Rethonvillers France
13677774 792912792 @Company
@Persons
@UBO
@INPI
CARLIER Alexandre Pierre Philippe Dominique
DoB: 1976-08-01
PoB: 80688 Rue (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
1 Hameau de Balance 80120 Vron France
15682746 347883589 @Company
@Persons
@UBO
@INPI
CARLIER Guillaume Mathieu Marius
DoB: 1976-07-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
735 Avenue Jean Rostand 26800 Portes-lès-Valence 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.