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 CARO GERARD found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136097 305153397 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
505573 305153397 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
1201067 592005946 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: 75 PARIS 18 EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE yes
@Cadastre
@Geotag
1628147 338747587 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: 75018 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE
1732030 378695050 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Georges Mandel 75116 Paris France
1732031 378695050 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75116 Paris France
1832025 419072871 @Company
@Persons
@UBO
@INPI
CARO GERARD JACQUES JEAN
DoB: 1943-04-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Georges Mandel 75116 Paris France
1934485 378849442 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75116 Paris France
1978175 439300773 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
2144894 350852935 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1944-04-13
PoB: PARIS 75015
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
2314033 309214237 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: 75018 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de Lisbonne 75008 Paris France
2372441 319114997 @Company
@Persons
@UBO
@INPI
CARO Gerard
DoB: 1943-04-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
67 rue de Rome 75018 Paris France
2422018 439568148 @Company
@Persons
@UBO
@INPI
CARO GERARD JACQUES JEAN
DoB: 1943-04-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75116 Paris France
4162573 320280399 @Company
@Persons
@UBO
@INPI
COFIREC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE
4185688 390976587 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: PARIS 75018
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE
4624770 378378947 @Company
@Persons
@UBO
@INPI
CARO Patrice Michel Gerard
DoB: 1962-07-04
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JARNAGES 23140 JARNAGES FRANCE
4813855 343234126 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE DE REVISION COMPTABLE COFIREC
DoB: 479274177
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 Avenue VICTOR HUGO 75116 Paris FRANCE
7802971 649803756 @Company
@Persons
@UBO
@INPI
CARO GERARD CABINET COFIREC
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE
7925052 339791584 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE
9927821 665680245 @Company
@Persons
@UBO
@INPI
CARO Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 RUE DE LISBONNE PARIS 75008 PARIS FRANCE
10028495 329890966 @Company
@Persons
@UBO
@INPI
LE BRETON Gerard Joseph Marie
DoB: 1949-01-13
PoB: 56037 LA CHAPELLE CARO FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA ROCHE BLANCHE SAINT CONGARD 56140 MALESTROIT FRANCE yes
@Cadastre
@Geotag
10762332 381061209 @Company
@Persons
@UBO
@INPI
CARO GERARD JACQUES JEAN
DoB: 1943-04-13
PoB: PARIS 18EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue GEORGES MANDEL 75116 Paris FRANCE yes
@Cadastre
@Geotag
10762333 381061209 @Company
@Persons
@UBO
@INPI
CARO GERARD JACQUES JEAN
DoB: 1943-04-13
PoB: PARIS 18EME (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue GEORGES MANDEL 75116 Paris FRANCE yes
@Cadastre
@Geotag
11749188 794831313 @Company
@Persons
@UBO
@INPI
DI CARO Gerard
DoB: 1962-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749189 794831313 @Company
@Persons
@UBO
@INPI
DI CARO Gerard
DoB: 1962-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Boulevard Michelet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786162 381917376 @Company
@Persons
@UBO
@INPI
DI CARO Gerard Albert
DoB: 1962-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 BD MICHELET 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786163 381917376 @Company
@Persons
@UBO
@INPI
DI CARO Gerard Albert
DoB: 1962-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 BD MICHELET 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11838224 339794331 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: PARIS 18E
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 RUE DE LISBONNE 75017 Paris FRANCE
12199667 417819984 @Company
@Persons
@UBO
@INPI
CARO Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue DE LISBONE 75008 Paris FRANCE
12263113 383657061 @Company
@Persons
@UBO
@INPI
CARO Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DE LISBONNE 75008 Paris FRANCE yes
@Cadastre
@Geotag
12384787 562080341 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: PARIS 18E
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 Rue DE ROME 75008 Paris FRANCE yes
@Cadastre
@Geotag
13597305 328781232 @Company
@Persons
@UBO
@INPI
CARO GERARD
DoB: 1943-04-13
PoB: PARIS 8EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue de Lisbonne 75008 Paris 8e Arrondissement 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.