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 CARLOT 1949-03-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5046430 491623476 @Company
@Persons
@UBO
@INPI
CARLOT Jean-François
DoB: 1949-06-03
PoB: 71566 Verdun-sur-le-Doubs (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5046431 491623476 @Company
@Persons
@UBO
@INPI
CARLOT Jean-François
DoB: 1949-06-03
PoB: 71566 Verdun-sur-le-Doubs (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Valioud 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
8551169 431907088 @Company
@Persons
@UBO
@INPI
CARLOT Serge Pierre
DoB: 1949-03-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT NOIR LES PIES 71500 BRANGES FRANCE
8551170 431907088 @Company
@Persons
@UBO
@INPI
CARLOT Serge Pierre
DoB: 1949-03-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PONT NOIR LES PIES 71500 BRANGES FRANCE
8552774 823891023 @Company
@Persons
@UBO
@INPI
CARLOT Serge Pierre
DoB: 1949-03-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Buissons 71500 Branges FRANCE
8555165 435226501 @Company
@Persons
@UBO
@INPI
CARLOT Serge
DoB: 1949-03-23
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Buissons 71500 Branges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567095 794567255 @Company
@Persons
@UBO
@INPI
CARLOT Serge, Pierre
DoB: 1949-03-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Buissons 71500 Branges FRANCE
8571798 532559135 @Company
@Persons
@UBO
@INPI
CARLOT Serge Pierre
DoB: 1949-03-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Buissons 71500 Branges FRANCE
8573725 795282235 @Company
@Persons
@UBO
@INPI
CARLOT Serge Pierre
DoB: 1949-03-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Buissons 71500 Branges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573726 795282235 @Company
@Persons
@UBO
@INPI
CARLOT Serge Pierre
DoB: 1949-03-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Buissons 71500 Branges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575370 492348867 @Company
@Persons
@UBO
@INPI
CARLOT Serge
DoB: 1949-03-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Buissons 71500 Branges FRANCE
8579008 520013533 @Company
@Persons
@UBO
@INPI
CARLOT Serge
DoB: 1949-03-23
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des Buissons 71500 Branges FRANCE
8579014 520013533 @Company
@Persons
@UBO
@INPI
SARL AMBULANCES V.S.L. MICHEL
DoB: 479777112
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1245 route des Pies 71500 Branges 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.