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 CARON 1945-05-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1877712 750557092 @Company
@Persons
@UBO
@INPI
Krempff Caron-Lecoq Thérèse Marie Madeleine Lucienne
DoB: 1945-12-22
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jacob 75006 Paris France
1877713 750557092 @Company
@Persons
@UBO
@INPI
Krempff Caron-Lecoq Thérèse Marie Madeleine Lucienne
DoB: 1945-12-22
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacob 75006 Paris France
2521924 509740239 @Company
@Persons
@UBO
@INPI
CARON Jean-Paul
DoB: 1945-08-17
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Numa Auguez 80480 Saleux France
3225536 530327113 @Company
@Persons
@UBO
@INPI
BONI DURAND Paola Sara
DoB: 1945-01-22
PoB: PADOUE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue André Caron 60230 Chambly FRANCE yes
@Cadastre
@Geotag
3225537 530327113 @Company
@Persons
@UBO
@INPI
BONI DURAND Paola Sara
DoB: 1945-01-22
PoB: PADOUE ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Rue André Caron 60230 Chambly FRANCE yes
@Cadastre
@Geotag
4430863 399086180 @Company
@Persons
@UBO
@INPI
CARON Francis
DoB: 1945-04-02
PoB: 59650 Wattrelos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE SAINTE MULDERS 59143 Millam France
7849871 315309666 @Company
@Persons
@UBO
@INPI
CARON BALETTE Evelyne
DoB: 1945-05-12
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin du Fonds des Vaugirards 78160 Marly-le-Roi FRANCE
8622297 347601338 @Company
@Persons
@UBO
@INPI
GODON Christian
DoB: 1945-12-01
PoB: 77407 St-Fargeau Ponthierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Caron 21220 Gevrey-chambertin FRANCE
8622298 347601338 @Company
@Persons
@UBO
@INPI
GODON Christian
DoB: 1945-12-01
PoB: 77407 St-Fargeau Ponthierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Caron 21220 Gevrey-chambertin FRANCE
9126030 439456609 @Company
@Persons
@UBO
@INPI
CARON Christine
DoB: 1972-03-12
PoB: 62488 Landrethun-lès-Ardres (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 8 mai 1945 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9126031 439456609 @Company
@Persons
@UBO
@INPI
CARON Christine
DoB: 1972-03-12
PoB: 62488 Landrethun-lès-Ardres (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du 8 mai 1945 59930 La Chapelle-d'Armentières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9577004 538837956 @Company
@Persons
@UBO
@INPI
CARON Alexandre Michel Pierre
DoB: 1982-10-30
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du 8 mai 1945 60120 Bonneuil les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9577005 538837956 @Company
@Persons
@UBO
@INPI
CARON Alexandre Michel Pierre
DoB: 1982-10-30
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du 8 mai 1945 60120 Bonneuil les Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504253 490405206 @Company
@Persons
@UBO
@INPI
GODON Christian
DoB: 1945-12-01
PoB: 77407 ST FARGEAU PONTHIERRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU CARON 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12299934 479288334 @Company
@Persons
@UBO
@INPI
FRANCOIS André
DoB: 1945-12-14
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Eugène Caron 92400 Courbevoie FRANCE
16205643 479940611 @Company
@Persons
@UBO
@INPI
CARON Jean, Antoine, Marcel
DoB: 1945-01-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Taverny, Entrée B3 Résidence Parc Impérial, Route D 20000 Ajaccio 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.