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 CAROLE 1964-07-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304269 508609278 @Company
@Persons
@UBO
@INPI
MURY COIGNARD Carole Germaine Marguerite
DoB: 1964-12-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Thominette 22630 Tréfumel FRANCE
1912673 519650162 @Company
@Persons
@UBO
@INPI
LAJOUS Carole
DoB: 1964-12-30
PoB: 11304 Quillan (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24-26 rue de Versailles 78460 Chevreuse France
2077643 519175574 @Company
@Persons
@UBO
@INPI
LAJOUS Carole
DoB: 1964-12-30
PoB: 11304 Quillan (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24-26 rue de Versailles 78460 Chevreuse France
2091879 522286194 @Company
@Persons
@UBO
@INPI
LAJOUS Carole
DoB: 1964-12-30
PoB: 11304 Quillan (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24-26 rue de Versailles 78460 Chevreuse France
2311907 309844637 @Company
@Persons
@UBO
@INPI
CHOMAND BAKOUCHE Carole
DoB: 1964-07-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22-24 rue du Château 92200 Neuilly-sur-Seine France
2466726 518973839 @Company
@Persons
@UBO
@INPI
LAJOUS Carole
DoB: 1964-12-30
PoB: 11304 Quillan (11) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24-26 rue de Versailles 78460 Chevreuse France
2976200 752921270 @Company
@Persons
@UBO
@INPI
DREAN GILBERT Carole
DoB: 1964-04-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Cochereaux 28200 Saint-Denis-les-Ponts FRANCE
2976201 752921270 @Company
@Persons
@UBO
@INPI
DREAN GILBERT Carole
DoB: 1964-04-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Cochereaux 28200 Saint-Denis-les-Ponts FRANCE
2986846 334427523 @Company
@Persons
@UBO
@INPI
VALLEE NAVICET Carole Marie
DoB: 1964-08-18
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU MARCHE COUVERT Nø2 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3870833 420672594 @Company
@Persons
@UBO
@INPI
THIBAUT JOBE Carole
DoB: 1964-09-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Boileau 66250 Saint-Laurent-de-la-Salanque France yes
@Cadastre
@Geotag
5944837 441480654 @Company
@Persons
@UBO
@INPI
A 3 A EXPERTS
DoB: 402308621
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
314 avenue du Prado 13008 Marseille 08 FRANCE
6750035 380759910 @Company
@Persons
@UBO
@INPI
MACQUART THOUVARD Carole
DoB: 1964-06-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Hent Aod Gwen 29840 Landunvez FRANCE
9441024 440173789 @Company
@Persons
@UBO
@INPI
CORPORON PEDRAZZI Carole Suzanne
DoB: 1964-02-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
327 Route Nationale 75 Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9441025 440173789 @Company
@Persons
@UBO
@INPI
CORPORON PEDRAZZI Carole Suzanne
DoB: 1964-02-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Route Nationale 75 Fitilieu 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
9444502 410231062 @Company
@Persons
@UBO
@INPI
CORPORON Carole
DoB: 1964-02-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
527 RN 75 Fitilieu 38490 Les Abrets-en-Dauphiné France
9456562 440173839 @Company
@Persons
@UBO
@INPI
CORPORON PEDRAZZI Carole Suzanne
DoB: 1964-02-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
327 Route Nationale 75 Fitilieu 38490 Les Abrets-en-Dauphiné France
9456563 440173839 @Company
@Persons
@UBO
@INPI
CORPORON PEDRAZZI Carole Suzanne
DoB: 1964-02-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Route Nationale 75 Fitilieu 38490 Les Abrets-en-Dauphiné France
10766439 314101791 @Company
@Persons
@UBO
@INPI
BONIFAY CAROLE FLORENCE WYATT
DoB: 1964-08-23
PoB: TOULOUSE (HTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DE LA ROUBINE LA GOELETTE 6150 Cannes La Bocca FRANCE
13724980 434357042 @Company
@Persons
@UBO
@INPI
CAROLE BAZILE Guylaine Christine
DoB: 1964-07-24
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lunette Bouille Redoute Nø2 97200 Fort-De-France France
13724981 434357042 @Company
@Persons
@UBO
@INPI
CAROLE BAZILE Guylaine Christine
DoB: 1964-07-24
PoB: LE FRANCOIS (97240) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lunette Bouille Redoute Nø2 97200 Fort-De-France France
15301158 810640623 @Company
@Persons
@UBO
@INPI
STRIEBEL RAUCH Carole, Danielle
DoB: 1964-08-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de l' Est 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag

 

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.