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 1950-05-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652912 378993414 @Company
@Persons
@UBO
@INPI
LEGROS GEISER Marinette Lise
DoB: 1950-01-31
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Lieutenant Caron 80100 Abbeville FRANCE
1718887 501413660 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL SAINT-MARC DE GIRARDIN Chantal
DoB: 1950-12-27
PoB: 77357 PECY (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1718888 501413660 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL SAINT-MARC DE GIRARDIN Chantal
DoB: 1950-12-27
PoB: 77357 PECY (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6199375 448334995 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL SAINT MARC GIRARDIN Chantal Françoise
DoB: 1950-12-27
PoB: 77357 Pécy
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Avenue DU COLONEL BONNET 75016 Paris FRANCE
6263360 316521681 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL Chantal
DoB: 1950-12-27
PoB: 77357 Pécy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Colonel Bonnet 75016 Paris FRANCE yes
@Cadastre
@Geotag
6269572 429858681 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL SAINT MARC GIRARDIN Chantal Françoise
DoB: 1950-12-27
PoB: 77357 Pécy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Colonel Bonnet 75016 Paris FRANCE
7954586 332051606 @Company
@Persons
@UBO
@INPI
CARON POMMIER Brigitte
DoB: 1950-12-24
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU PROFESSEUR EMILE SERGENT 78680 Épône FRANCE yes
@Cadastre
@Geotag
8376130 817739980 @Company
@Persons
@UBO
@INPI
CARON Philippe, Joseph, Jules, Gerard
DoB: 1950-12-04
PoB: 62169 Bouvelinghem FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin des Bontemps 3140 Saint-Germain-de-Salles FRANCE
8619081 389345067 @Company
@Persons
@UBO
@INPI
CARON Patrice Raymond
DoB: 1950-05-12
PoB: PARIS 14EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA FEDERATION 58200 COSNE SUR LOIRE 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
8622021 450868906 @Company
@Persons
@UBO
@INPI
CARON Patrice
DoB: 1950-05-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU GROS ORME 58200 COSNE COURS SUR LOIRE FRANCE
9084209 451483879 @Company
@Persons
@UBO
@INPI
CARON Jean-Félix
DoB: 1950-12-27
PoB: CAPPELLE EN PEVELE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue de Hautefois la Glanerie 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
9150971 438530370 @Company
@Persons
@UBO
@INPI
CARON Jean-Félix
DoB: 1950-12-27
PoB: CAPPELLE EN PEVELE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue de Hautefois la Glanerie 59242 Cappelle-en-Pévèle France
10474862 442930509 @Company
@Persons
@UBO
@INPI
FEUTRY CARON Ginette Yvette Raymonde
DoB: 1950-09-09
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. des Bleuets 59229 Téteghem 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
10819019 808490197 @Company
@Persons
@UBO
@INPI
AUGER CARON Colette Rose Marie
DoB: 1950-08-31
PoB: 80063 Beauchamps (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue l'Anc Pont d'Incheville 80770 Beauchamps France yes
@Cadastre
@Geotag
10837317 424833341 @Company
@Persons
@UBO
@INPI
DELATTE CARON Maryvonne Berthe Isabelle
DoB: 1950-04-24
PoB: 80776 Varennes (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Duez 80560 Varennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11024197 480341312 @Company
@Persons
@UBO
@INPI
CARON Alain
DoB: 1950-05-19
PoB: 62086 BAVINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLACE DE LA MAIRIE 62158 BAVINCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11024198 480341312 @Company
@Persons
@UBO
@INPI
DEGEZ CARON Dorothee
DoB: 1950-01-10
PoB: 02663 ROZIERES SUR CRISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLACE DE LA MAIRIE 62158 BAVINCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11441251 379106008 @Company
@Persons
@UBO
@INPI
CARON Michel
DoB: 1950-08-14
PoB: BOIS GRENIER (NORD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6B RUE DE L'EPINOY 80220 GAMACHE FRANCE
11988751 789492253 @Company
@Persons
@UBO
@INPI
CARON Jacqueline Noëlle
DoB: 1950-12-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Route Du Serveray 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
11988752 789492253 @Company
@Persons
@UBO
@INPI
CARON Jacqueline Noëlle
DoB: 1950-12-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Route Du Serveray 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
13286390 410235428 @Company
@Persons
@UBO
@INPI
CARON Christine Suzanne Antoinette
DoB: 1950-09-11
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE MONTPENSIER 64000 PAU FRANCE yes
@Cadastre
@Geotag

 

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.