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 1948-04-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4725602 349067306 @Company
@Persons
@UBO
@INPI
CARON CAZOT Sylviane
DoB: 1948-04-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Brigantin Villa du Port 66700 Argelès-sur-Mer FRANCE yes
@Cadastre
@Geotag
4725603 349067306 @Company
@Persons
@UBO
@INPI
CARON CAZOT Sylviane
DoB: 1948-04-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Brigantin Villa du Port 66700 Argelès-sur-Mer FRANCE yes
@Cadastre
@Geotag
7693137 493910012 @Company
@Persons
@UBO
@INPI
BARBAN CARON Francoise Bernadette
DoB: 1948-04-03
PoB: 76665 SAUCHAY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
336 RUELLE AUX PRETRES 76550 OFFRANVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699318 489427641 @Company
@Persons
@UBO
@INPI
DELAHAYE CARON Mary-Charles Janine Yvonne Charlotte
DoB: 1948-10-31
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE GRANGE DE CONCHES "LES HORTENSIAS" 76119 VARENGEVILLE SUR MER FRANCE yes
@Cadastre
@Geotag
9144099 419079397 @Company
@Persons
@UBO
@INPI
CARON Jean-Louis
DoB: 1948-08-03
PoB: CAMBLAIN CHATELAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis avenue du Général de Gaulle 59840 Lompret France
9706677 479762619 @Company
@Persons
@UBO
@INPI
CARON Michel
DoB: 1948-04-10
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourg Saint-yves 56310 Bubry FRANCE
9781006 479187791 @Company
@Persons
@UBO
@INPI
CORDONNIER TROUSSELARD Simone Julia Maria
DoB: 1948-03-07
PoB: GAUCHIN LE GAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Auguste Caron 59195 Hérin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10828643 801235276 @Company
@Persons
@UBO
@INPI
DUVAL DUHAMEAU Annick Germaine Louise
DoB: 1948-03-04
PoB: 76141 Bréauté (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue René Caron 80600 Humbercourt France
10828644 801235276 @Company
@Persons
@UBO
@INPI
DUVAL DUHAMEAU Annick Germaine Louise
DoB: 1948-03-04
PoB: 76141 Bréauté (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue René Caron 80600 Humbercourt France
11021279 701920647 @Company
@Persons
@UBO
@INPI
CARON Philippe
DoB: 1948-04-03
PoB: 80310 Fienvillers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
195 rue de la Bassée 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245225 388058356 @Company
@Persons
@UBO
@INPI
CARON Denis Marie Henri Maurice
DoB: 1948-10-03
PoB: 59161 Crèvecœur-sur-l'Escaut (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2220 Limé France
12069901 824184444 @Company
@Persons
@UBO
@INPI
CARON Michel, Fernand, René
DoB: 1948-03-18
PoB: 59035 Avesnelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Eole Camping les Amandiers Numéro 22 34120 Castelnau-de-Guers FRANCE
12069902 824184444 @Company
@Persons
@UBO
@INPI
CARON Michel, Fernand, René
DoB: 1948-03-18
PoB: 59035 Avesnelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Eole Camping les Amandiers Numéro 22 34120 Castelnau-de-Guers FRANCE
12597567 398304477 @Company
@Persons
@UBO
@INPI
CARON Michel, Claude
DoB: 1948-05-03
PoB: MARMANDE (47200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DES MURETS 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14030662 24066417 @Company
@Persons
@UBO
@INPI
CARON Jean Marie
DoB: 1948-04-03
PoB: 62364 Fruges (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bengalis Passamainti 97600 Mamoudzou France
14030663 24066417 @Company
@Persons
@UBO
@INPI
CARON Jean Marie
DoB: 1948-04-03
PoB: 62364 Fruges (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bengalis Passamainti 97600 Mamoudzou France
14035843 818930539 @Company
@Persons
@UBO
@INPI
CARON Jean-Marie François Paul
DoB: 1948-04-03
PoB: 62364 Fruges (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Maevantana BP 1034 - Mtsapéré 97600 Mamoudzou 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.