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 1949-07-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212701 377958970 @Company
@Persons
@UBO
@INPI
CARON Léon Lucien
DoB: 1949-07-04
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Grand Rue Celas 30340 Mons France
212702 377958970 @Company
@Persons
@UBO
@INPI
CARON Léon Lucien
DoB: 1949-07-04
PoB: 62510 Liévin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grand Rue Celas 30340 Mons France
1232153 432696763 @Company
@Persons
@UBO
@INPI
GUILLEMIN CARON Régine, Renée, Yvette
DoB: 1949-07-05
PoB: 52363 Orbigny-au-Val FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Etangs 35540 Plerguer FRANCE yes
@Cadastre
@Geotag
2821058 794549659 @Company
@Persons
@UBO
@INPI
CARON Patrick
DoB: 1949-08-09
PoB: VITRY LE FRANCOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Capitaine Giry 45300 Pithiviers France
2821059 794549659 @Company
@Persons
@UBO
@INPI
CARON Patrick
DoB: 1949-08-09
PoB: VITRY LE FRANCOIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Capitaine Giry 45300 Pithiviers France
3102393 377958970 @Company
@Persons
@UBO
@INPI
CARON Léon Lucien
DoB: 1949-07-04
PoB: 62510 Liévin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2017 Route d'Ales 30340 Salindres France
3108240 433183621 @Company
@Persons
@UBO
@INPI
CARON Gerard
DoB: 1949-03-23
PoB: 93014 Clichy-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée DE GAGNY 0 Clichy-sous-Bois France yes
@Cadastre
@Geotag
3981091 753906916 @Company
@Persons
@UBO
@INPI
CARON Francois, Gabriel, Emile
DoB: 1949-07-06
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Combes 6800 Cagnes-sur-Mer FRANCE
4194820 791881998 @Company
@Persons
@UBO
@INPI
LEMMET CARON Ginette
DoB: 1949-02-07
PoB: 15050 Le Claux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Domaine du Château 91380 Chilly-Mazarin FRANCE
6245507 483310710 @Company
@Persons
@UBO
@INPI
CARON Jacques Henri Georges
DoB: 1949-10-12
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue du Marronnier 77220 Favières FRANCE yes
@Cadastre
@Geotag
6245508 483310710 @Company
@Persons
@UBO
@INPI
CARON Jacques Henri Georges
DoB: 1949-10-12
PoB: PARIS 18
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Rue du Marronnier 77220 Favières FRANCE yes
@Cadastre
@Geotag
9177587 752712067 @Company
@Persons
@UBO
@INPI
CARON Bernard
DoB: 1949-11-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jeanne Godart 59790 Ronchin France yes
@Cadastre
@Geotag
11042543 533702585 @Company
@Persons
@UBO
@INPI
EGO CARON Claude, Rosine, Edmée
DoB: 1949-07-21
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Lens 62580 Arleux-en-Gohelle FRANCE
11045329 492773445 @Company
@Persons
@UBO
@INPI
CARON ULTRE Annie
DoB: 1949-07-15
PoB: TRAMECOURT 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE MIRABEAU 62141 EVIN MALMAISON FRANCE
11045330 492773445 @Company
@Persons
@UBO
@INPI
CARON ULTRE Annie
DoB: 1949-07-15
PoB: TRAMECOURT 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE MIRABEAU 62141 EVIN MALMAISON FRANCE
12496694 813745353 @Company
@Persons
@UBO
@INPI
LEPELLETIER Désiré
DoB: 1949-06-08
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 A rue Debray Caron 76210 Bolbec FRANCE
12598627 400362729 @Company
@Persons
@UBO
@INPI
CARON René
DoB: 1949-07-29
PoB: 76201 CROISY SUR ANDELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Grande Rue 76750 Buchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598628 400362729 @Company
@Persons
@UBO
@INPI
CARON René
DoB: 1949-07-29
PoB: 76201 CROISY SUR ANDELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 Grande Rue 76750 Buchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147896 350046199 @Company
@Persons
@UBO
@INPI
GERARD CARON Marie Françoise Renée
DoB: 1949-10-07
PoB: 77291 Le Mesnil-Amelot (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Claye 77990 Le Mesnil-Amelot 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.