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 1951-02-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029793 382739969 @Company
@Persons
@UBO
@INPI
CARON Fabrice
DoB: 1951-11-17
PoB: 02758 Vailly-sur-Aisne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Bouvines 2370 Vailly-sur-Aisne France
2000520 422414433 @Company
@Persons
@UBO
@INPI
Caron Patrice
DoB: 1951-08-11
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sonderbakken 18 2820 Gentofte 0 Danemark
2000521 422414433 @Company
@Persons
@UBO
@INPI
Caron Patrice
DoB: 1951-08-11
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sonderbakken 18 2820 Gentofte 0 Danemark
3717207 326554151 @Company
@Persons
@UBO
@INPI
CARON Jean-Jacques
DoB: 1951-02-11
PoB: 44055 LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 CHEMIN DE L'EGLISE 38121 CHONAS L AMBALLAN FRANCE
3731046 327299996 @Company
@Persons
@UBO
@INPI
CARON Jean Jacques Marie
DoB: 1951-02-11
PoB: 44055 LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
264 CHEMIN DE L'EGLISE 38121 CHONAS L'AMBALLAN FRANCE
4650714 513592170 @Company
@Persons
@UBO
@INPI
CARON Bernard Ernest Michel
DoB: 1951-11-02
PoB: 62408 Hames-Boucres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Saint Jean 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163320 332322981 @Company
@Persons
@UBO
@INPI
CARON CHRISTIAN GERARD -
DoB: 1951-02-25
PoB: LE CATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE CAMBRAI 59169 CANTIN FRANCE
5178562 329950414 @Company
@Persons
@UBO
@INPI
CARON CHRISTIAN GERARD -
DoB: 1951-02-25
PoB: LE CATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE CAMBRAI 59169 CANTIN FRANCE
5183702 324310291 @Company
@Persons
@UBO
@INPI
CARON CHRISTIAN GERARD -
DoB: 1951-02-25
PoB: LE CATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE CAMBRAI 59169 CANTIN FRANCE
9120872 350946935 @Company
@Persons
@UBO
@INPI
CARON Christian
DoB: 1951-02-25
PoB: LE CATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 11 Novembre 59290 Wasquehal France
9433511 491399325 @Company
@Persons
@UBO
@INPI
CARON Jean-Jacques Marie
DoB: 1951-02-11
PoB: La Baule (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1620 Route du Dauphiné 38150 Sonnay France
9433512 491399325 @Company
@Persons
@UBO
@INPI
CARON Jean-Jacques Marie
DoB: 1951-02-11
PoB: La Baule (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1620 Route du Dauphiné 38150 Sonnay France
9433530 494142698 @Company
@Persons
@UBO
@INPI
CARON Jacques Joseph Robert
DoB: 1951-11-28
PoB: 38014 Arandon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Ferdinand Fargeot 38200 Vienne France
9433531 494142698 @Company
@Persons
@UBO
@INPI
CARON Jacques Joseph Robert
DoB: 1951-11-28
PoB: 38014 Arandon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Ferdinand Fargeot 38200 Vienne France
9451172 302833058 @Company
@Persons
@UBO
@INPI
CARON Jean-Jacques
DoB: 1951-02-11
PoB: 44055 La Baule-Escoublac (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1524 Les Grandes Bruyères 38121 Chonas-l'Amballan France yes
@Cadastre
@Geotag
10845329 382165843 @Company
@Persons
@UBO
@INPI
CARON Odile Née TROCMET
DoB: 1951-11-14
PoB: Floquieres (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80400 Offoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251615 382739969 @Company
@Persons
@UBO
@INPI
CARON Fabrice
DoB: 1951-11-17
PoB: 02758 Vailly-sur-Aisne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Bouvines 2370 Vailly-sur-Aisne France
13599788 305814527 @Company
@Persons
@UBO
@INPI
CARON Philippe
DoB: 1951-03-11
PoB: 59520 RUMILLY EN CAMBRESIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de l'épine 62147 Graincourt-les-Havrincourt 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.