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 1950-04-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1221320 418046439 @Company
@Persons
@UBO
@INPI
CARON Gilbert
DoB: 1950-10-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue DES CASCADES 75020 Paris FRANCE
2244812 339969826 @Company
@Persons
@UBO
@INPI
CARON YVES MARIE
DoB: 1950-04-03
PoB: LA BASSEE (NORD)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Cabarot 38620 Saint Geoire en Valdaine France
2392681 520733478 @Company
@Persons
@UBO
@INPI
CARON Gilbert
DoB: 1950-10-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
70 rue des Cascades 75019 Paris France yes
@Cadastre
@Geotag
2533311 440654069 @Company
@Persons
@UBO
@INPI
CARON Gilbert
DoB: 1950-10-17
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue des Cascades 75020 Paris France
2953639 434594396 @Company
@Persons
@UBO
@INPI
DE FELCOURT LE CARON DE CHOCQUEUSE Ghislaine
DoB: 1950-12-24
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Bernard Show 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3526048 508536398 @Company
@Persons
@UBO
@INPI
DUPONT CARON Francine
DoB: 1950-03-04
PoB: 62516 Lillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Espérouas 83660 Carnoules FRANCE yes
@Cadastre
@Geotag
5162897 401590625 @Company
@Persons
@UBO
@INPI
CARON Thérèse
DoB: 1950-01-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Sonnette 28260 Boncourt FRANCE
8619082 389345067 @Company
@Persons
@UBO
@INPI
SADRIN CARON Anny Simone Denise
DoB: 1950-03-15
PoB: SAINTE MANDE (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA FEDERATION 58200 COSNE SUR LOIRE FRANCE
9423996 409841400 @Company
@Persons
@UBO
@INPI
CARON Yves Marie
DoB: 1950-04-03
PoB: 59051 La Bassée (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Pasteur "Le Cabarot" 38620 Saint-Geoire-en-Valdaine France
10264317 390530764 @Company
@Persons
@UBO
@INPI
ROCCHIETTI CARON Françoise Monique
DoB: 1950-09-10
PoB: 73250 Saint-Julien-Mont-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
529 Chemin DES VARONS 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10317105 752993550 @Company
@Persons
@UBO
@INPI
COMMUNE DU BOURGET DU LAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du lac Mairie 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10427656 414243162 @Company
@Persons
@UBO
@INPI
CADART CARON Nelly, Micheline, Irène
DoB: 1950-05-19
PoB: Hervelinghen (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Becquerel 62100 Calais FRANCE
10427657 414243162 @Company
@Persons
@UBO
@INPI
CADART CARON Nelly, Micheline, Irène
DoB: 1950-05-19
PoB: Hervelinghen (62)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Becquerel 62100 Calais FRANCE
10477513 379535420 @Company
@Persons
@UBO
@INPI
BALAVOINE VERRON Marie-Claude
DoB: 1950-03-09
PoB: 62882 Wavrans-sur-l'Aa
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE Jules Caron 62380 Elnes FRANCE yes
@Cadastre
@Geotag
10477514 379535420 @Company
@Persons
@UBO
@INPI
BALAVOINE VERRON Marie-Claude
DoB: 1950-03-09
PoB: 62882 Wavrans-sur-l'Aa
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 RUE Jules Caron 62380 Elnes FRANCE yes
@Cadastre
@Geotag
12605207 809392251 @Company
@Persons
@UBO
@INPI
BOUTEILLER CARON Josiane, Yvette, Jeanne, Renée
DoB: 1950-05-03
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 A rue Edenbridge 76130 Mont-Saint-Aignan FRANCE
13140119 335158408 @Company
@Persons
@UBO
@INPI
RIBINIK Gérard
DoB: 1950-03-10
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Augustin Caron Othis 77230 Dammartin-en-Goële France
15040248 519357552 @Company
@Persons
@UBO
@INPI
CARON Yves, Marie
DoB: 1950-04-03
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Pasteur le Cabarot 38620 Saint-Geoire-En-Valdaine 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.