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 1965-11-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110686 384024212 @Company
@Persons
@UBO
@INPI
BATAILLE Antoine Guy
DoB: 1965-08-24
PoB: 62893 Wimereux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Carnot 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
990144 384024212 @Company
@Persons
@UBO
@INPI
BATAILLE Antoine Guy
DoB: 1965-08-24
PoB: 62893 Wimereux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Carnot 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
2355171 528504087 @Company
@Persons
@UBO
@INPI
Hannebelle Jérôme
DoB: 1965-11-13
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Carnot 92160 Antony France
2471611 408393809 @Company
@Persons
@UBO
@INPI
CARNOT GERARD
DoB: 1965-08-03
PoB: QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de l'Amiral Duchaffault 44000 Nantes France
3185756 422318485 @Company
@Persons
@UBO
@INPI
CATIMEL Nicolas Marie Paul
DoB: 1965-09-06
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Rue Carnot 60200 Compiègne FRANCE
3185757 422318485 @Company
@Persons
@UBO
@INPI
CATIMEL Nicolas Marie Paul
DoB: 1965-09-06
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 B Rue Carnot 60200 Compiègne FRANCE
3200685 925620676 @Company
@Persons
@UBO
@INPI
CATIMEL Nicolas Marie Paul
DoB: 1965-09-06
PoB: 60159 Compiègne
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 B Rue Carnot 60200 Compiègne FRANCE
4889283 452086069 @Company
@Persons
@UBO
@INPI
BEYSSAC Patrick Gilles
DoB: 1965-03-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Président Carnot 69002 Lyon France
5975795 529070971 @Company
@Persons
@UBO
@INPI
CARNOT Laurent André
DoB: 1965-08-11
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard de la Liberté 44100 Nantes France
6039319 348436387 @Company
@Persons
@UBO
@INPI
CARNOT Laurent André
DoB: 1965-08-11
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Saint Aignan 44100 Nantes France
6526068 511546640 @Company
@Persons
@UBO
@INPI
BATS BENISEAU Murielle
DoB: 1965-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Carnot 33200 Bordeaux FRANCE
6546470 478334394 @Company
@Persons
@UBO
@INPI
DARQUEY Philippe
DoB: 1965-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue Carnot 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6546471 478334394 @Company
@Persons
@UBO
@INPI
DARQUEY Philippe
DoB: 1965-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Carnot 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6849179 432753861 @Company
@Persons
@UBO
@INPI
POULIN Yannick
DoB: 1965-08-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Carnot - Apprt. 9 17600 Saujon FRANCE
6849336 443015110 @Company
@Persons
@UBO
@INPI
POULIN Yannick
DoB: 1965-08-31
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Carnot - Apprt. 9 17600 Saujon FRANCE
7600693 433980174 @Company
@Persons
@UBO
@INPI
OLLIVIER Nathalie
DoB: 1965-08-10
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Carnot 5000 Gap FRANCE
8638977 316696996 @Company
@Persons
@UBO
@INPI
FOYER Rémy Robert Joseph
DoB: 1965-11-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
65B Rue Sadi Carnot 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133254 439960097 @Company
@Persons
@UBO
@INPI
CAMPION Benoît
DoB: 1965-11-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Sadi Carnot 59113 Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377184 394107429 @Company
@Persons
@UBO
@INPI
CARNOT Olivier
DoB: 1965-11-08
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE MALAKOFF BAT.C CONCARNEAU 29900 CONCARNEAU FRANCE
10438283 520603408 @Company
@Persons
@UBO
@INPI
MERLIER Robert Etienne Emile
DoB: 1965-08-09
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RUE Carnot 62930 Wimereux FRANCE
10473695 384024212 @Company
@Persons
@UBO
@INPI
BATAILLE Antoine Guy
DoB: 1965-08-24
PoB: 62893 Wimereux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Carnot 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
12156908 434721494 @Company
@Persons
@UBO
@INPI
SAVALLE Corinne
DoB: 1965-07-08
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue CARNOT 92100 Boulogne FRANCE
13624102 331692665 @Company
@Persons
@UBO
@INPI
GORAL ABECASSIS Laurence Allegra
DoB: 1965-08-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
86 Boulevard Carnot 78110 Le Vésinet 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.