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 1947-10-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773119 807558960 @Company
@Persons
@UBO
@INPI
CAron Jean
DoB: 1947-10-13
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Villa Trousse Chemise 724 avenue Joffre 62520 Le Touquet-Paris-Plage France
1851667 509848891 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1947-10-13
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
299 avenue Henri Cadot 62700 Bruay la Buissière France
1895119 513360172 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1947-10-13
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
299 avenue Henri Cadot 62700 Bruay la Buissière France
2063191 518467014 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1947-10-13
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
299 avenue Henri Cadot 62700 Bruay la Buissière France
2202704 523107985 @Company
@Persons
@UBO
@INPI
Caron Jean
DoB: 1947-10-13
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
239 rue Henri Cadot 62700 Bruay la Buissière France
2211528 509788246 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1947-10-13
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
299 avenue Henri Cadot 62700 Bruay la Buissière France
2372027 511773137 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1947-10-13
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
299 avenue Henri Cadot 62700 Bruay la Buissière France
3670550 532153699 @Company
@Persons
@UBO
@INPI
CARON BOUREILLE Maryse, Blanche, Pierrette
DoB: 1947-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1227 avenue des Mûriers Quartier des Barjacquets 13340 Rognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10448594 343242707 @Company
@Persons
@UBO
@INPI
CARON MARGEZ Marie-Joseph
DoB: 1947-12-30
PoB: 62900 Witternesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 route de Blessy Hameau de Saint-Quentin 62120 Aire sur-la-lys FRANCE
13744593 500973730 @Company
@Persons
@UBO
@INPI
CARON Jean Marcel
DoB: 1947-10-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
239 rue Henri Cadot 62700 Bruay-la-Buissière France
13745619 502489222 @Company
@Persons
@UBO
@INPI
CARON Jean Marcel
DoB: 1947-10-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
239 rue Henri Cadot 62700 Bruay-la-Buissière France
13745672 502491020 @Company
@Persons
@UBO
@INPI
CARON Jean Marcel
DoB: 1947-10-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
239 rue Henri Cadot 62700 Bruay-la-Buissière France
13745728 502491814 @Company
@Persons
@UBO
@INPI
CARON Jean Marcel
DoB: 1947-10-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
239 rue Henri Cadot 62700 Bruay-la-Buissière France
13745756 502495146 @Company
@Persons
@UBO
@INPI
CARON Jean Marcel
DoB: 1947-10-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
239 rue Henri Cadot 62700 Bruay-la-Buissière France
13747635 503733826 @Company
@Persons
@UBO
@INPI
CARON Jean Marcel
DoB: 1947-10-13
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
239 rue Henri Cadot 62700 Bruay-la-Buissière France
14341242 807558960 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1947-10-13
PoB: 62895 Wingles (62) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
724 Avenue Joffre Villa Trousse Chemise 62520 Le Touquet-Paris-Plage 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.