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 CARNOT 1954-08-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2612429 752286815 @Company
@Persons
@UBO
@INPI
MORIN Christian Laurent Michel
DoB: 1954-07-10
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Avenue Sadi Carnot 26150 Die France
2612431 752286815 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA DROME
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel du Département 26 Avenue du Président Herriot 26000 Valence France
3646684 413089905 @Company
@Persons
@UBO
@INPI
DAME LONG Myriam
DoB: 1954-08-07
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
75 avenue Sadi Carnot 13980 Alleins FRANCE
3727323 377956115 @Company
@Persons
@UBO
@INPI
LONG NEE DAME Myriam
DoB: 1954-08-07
PoB: NYONS (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Sadi Carnot 13980 Alleins FRANCE yes
@Cadastre
@Geotag
3727324 377956115 @Company
@Persons
@UBO
@INPI
LONG NEE DAME Myriam
DoB: 1954-08-07
PoB: NYONS (26)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Sadi Carnot 13980 Alleins FRANCE yes
@Cadastre
@Geotag
4933565 538454067 @Company
@Persons
@UBO
@INPI
HEULZ MOTTARD Brigitte Marie Pierre Suzanne
DoB: 1954-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Carnot 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4972658 510635790 @Company
@Persons
@UBO
@INPI
CANKOR KARADAG Murvet
DoB: 1954-07-10
PoB: Sinop Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Carnot 69190 Saint-Fons France
5760731 320661721 @Company
@Persons
@UBO
@INPI
GAYRAUD Patrick
DoB: 1954-10-08
PoB: LA TRONCHE 38
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 BD. CARNOT AGEN 47000 AGEN FRANCE
6853128 344807342 @Company
@Persons
@UBO
@INPI
FESSEAU Jean Noël Dominique Freddy
DoB: 1954-12-07
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Carnot 17600 Saujon FRANCE
8663123 414968909 @Company
@Persons
@UBO
@INPI
CARNOT Michel Xavier Louis
DoB: 1954-08-07
PoB: 29146 Melgven
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DE BERNEGOUE 79230 Prahecq FRANCE
8681201 326700515 @Company
@Persons
@UBO
@INPI
CARNOT Michel Xavier Louis
DoB: 1954-08-07
PoB: 29146 Melgven
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN DE BERNEGOUE 79230 Prahecq FRANCE
9854751 423170059 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1954-07-23
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 avenue Carnot 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10429632 388188302 @Company
@Persons
@UBO
@INPI
PALAZZI Jean-Michel
DoB: 1954-04-08
PoB: 92040 ISSY LES MOULINEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 RUE Carnot 62600 Berck FRANCE yes
@Cadastre
@Geotag
10800899 790314611 @Company
@Persons
@UBO
@INPI
THOMAS AUTRET Elise Armelle
DoB: 1954-08-17
PoB: Parakou Bénin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Sadi Carnot 80250 Ailly-sur-Noye France
10800900 790314611 @Company
@Persons
@UBO
@INPI
THOMAS AUTRET Elise Armelle
DoB: 1954-08-17
PoB: Parakou Bénin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Sadi Carnot 80250 Ailly-sur-Noye France
13578100 400175956 @Company
@Persons
@UBO
@INPI
GUERAND Philippe
DoB: 1954-08-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue Président Carnot 69002 Lyon France yes
@Cadastre
@Geotag
13807248 830257721 @Company
@Persons
@UBO
@INPI
AUTEVILLE Raymond, Eugène
DoB: 1954-07-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Lazare Carnot 97200 Fort-de-France France
15408476 807615604 @Company
@Persons
@UBO
@INPI
DUCHE Bernard
DoB: 1954-08-17
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée Nicolas Carnot 93340 Le Raincy 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.