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 1951-05-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
870241 424749604 @Company
@Persons
@UBO
@INPI
CARON Roland Henri Louis
DoB: 1951-05-25
PoB: 62123 Beussent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Duez 80560 Varennes France
870247 424833341 @Company
@Persons
@UBO
@INPI
CARON Roland Henri Louis
DoB: 1951-05-25
PoB: 62123 Beussent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Maurepas 80560 Vauchelles-lès-Authie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870248 424833341 @Company
@Persons
@UBO
@INPI
CARON Roland Henri Louis
DoB: 1951-05-25
PoB: 62123 Beussent (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Maurepas 80560 Vauchelles-lès-Authie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1909714 497836072 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc
DoB: 1951-01-25
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée des Ormeteaux 95500 Gonesse France yes
@Cadastre
@Geotag
1909715 497836072 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc
DoB: 1951-01-25
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Ormeteaux 95500 Gonesse France yes
@Cadastre
@Geotag
2318479 410573117 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc
DoB: 1951-01-25
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Ormeteaux 95500 Gonesse France
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
5938323 532693447 @Company
@Persons
@UBO
@INPI
PERRINO CARON Monique Elisabeth
DoB: 1951-05-25
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Cèdres, Résidence Parc Impérial, le Taverny 20000 Ajaccio FRANCE
5940164 487609844 @Company
@Persons
@UBO
@INPI
PERRINO CARON Monique Elisabeth
DoB: 1951-05-25
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Impérial, Immeuble le Taverny, B3, route des Cèdres 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5940165 487609844 @Company
@Persons
@UBO
@INPI
PERRINO CARON Monique Elisabeth
DoB: 1951-05-25
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Impérial, Immeuble le Taverny, B3, route des Cèdres 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5944575 479940611 @Company
@Persons
@UBO
@INPI
PERRINO CARON Monique, Elisabeth
DoB: 1951-05-25
PoB: 2A004 Ajaccio (20) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Impérial, Immeuble le Taverny, B3, route des Cèdres 20000 Ajaccio FRANCE
5944576 479940611 @Company
@Persons
@UBO
@INPI
PERRINO CARON Monique, Elisabeth
DoB: 1951-05-25
PoB: 2A004 Ajaccio (20) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Impérial, Immeuble le Taverny, B3, route des Cèdres 20000 Ajaccio FRANCE
5950311 487609570 @Company
@Persons
@UBO
@INPI
PERRINO CARON Monique,Elisabeth
DoB: 1951-05-25
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Impérial, Immeuble le Taverny, B3, route des Cèdres 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5950312 487609570 @Company
@Persons
@UBO
@INPI
PERRINO CARON Monique,Elisabeth
DoB: 1951-05-25
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Impérial, Immeuble le Taverny, B3, route des Cèdres 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6824590 750342628 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc
DoB: 1951-01-25
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Chez Prévaudeau 17770 Saint-Césaire FRANCE
9098595 399689447 @Company
@Persons
@UBO
@INPI
CARON Christian
DoB: 1951-02-25
PoB: LE CATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence Flandre 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9146355 522054931 @Company
@Persons
@UBO
@INPI
CARON Christian
DoB: 1951-02-25
PoB: LE CATEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Écoles 59510 Hem France
10800753 424749604 @Company
@Persons
@UBO
@INPI
CARON Roland Henri Louis
DoB: 1951-05-25
PoB: 62123 Beussent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Duez 80560 Varennes France
10837318 424833341 @Company
@Persons
@UBO
@INPI
CARON Roland Henri Louis
DoB: 1951-05-25
PoB: 62123 Beussent (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Duez 80560 Varennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12379397 420962201 @Company
@Persons
@UBO
@INPI
CARON Elisabeth
DoB: 1951-07-11
PoB: 52211 Froncles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Marchais Muraillé 45200 Amilly FRANCE
12379398 420962201 @Company
@Persons
@UBO
@INPI
CARON Elisabeth
DoB: 1951-07-11
PoB: 52211 Froncles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Marchais Muraillé 45200 Amilly FRANCE
12379399 420962201 @Company
@Persons
@UBO
@INPI
CARON Catherine
DoB: 1951-07-11
PoB: 52211 Froncles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A Rue Gabriel Sommer 92430 Marnes-la-Coquette FRANCE
16205638 479940611 @Company
@Persons
@UBO
@INPI
PERRINO CARON Monique, Elisabeth
DoB: 1951-05-25
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Cèdres Parc Impérial, Immeuble le Taverny, B3, 20000 Ajaccio FRANCE
16205639 479940611 @Company
@Persons
@UBO
@INPI
PERRINO CARON Monique, Elisabeth
DoB: 1951-05-25
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route des Cèdres Parc Impérial, Immeuble le Taverny, B3, 20000 Ajaccio 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.