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 1952-08-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1924188 342274842 @Company
@Persons
@UBO
@INPI
CARON PATRICE
DoB: 1952-09-08
PoB: POMMERA (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Nationale Mondicourt 62760 Pas en Artois France
2090235 342264314 @Company
@Persons
@UBO
@INPI
CARON PATRICE
DoB: 1952-09-08
PoB: POMMERA (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Nationale 62760 Mondicourt France
2147729 342261245 @Company
@Persons
@UBO
@INPI
CARON PATRICE
DoB: 1952-09-08
PoB: POMMERA (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 route Nationale 62760 Mondicourt France
2226924 342264116 @Company
@Persons
@UBO
@INPI
CARON PATRICE
DoB: 1952-09-08
PoB: POMMERA (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 route Nationale 62760 Mondicourt France
6905975 398533984 @Company
@Persons
@UBO
@INPI
CARON Eugène Louis
DoB: 1952-08-09
PoB: 62573 62 MEURCHIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue de Vesle 51100 REIMS FRANCE
6922557 409767274 @Company
@Persons
@UBO
@INPI
CARON Eugène, Louis
DoB: 1952-08-09
PoB: 62573 Meurchin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Pensionnés 51100 Reims FRANCE yes
@Cadastre
@Geotag
8980343 802238550 @Company
@Persons
@UBO
@INPI
CARON Bruno
DoB: 1952-05-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée Coysevox 35000 Rennes FRANCE
12587156 403197999 @Company
@Persons
@UBO
@INPI
CARON Léon, Jean, Henri, Raoul
DoB: 1952-03-08
PoB: BOISSAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis chemin des Monts Le Val Pitan 27380 Amfreville sous-les-Monts FRANCE
12587157 403197999 @Company
@Persons
@UBO
@INPI
CARON Léon, Jean, Henri, Raoul
DoB: 1952-03-08
PoB: BOISSAY (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis chemin des Monts Le Val Pitan 27380 Amfreville sous-les-Monts FRANCE
12588483 438817439 @Company
@Persons
@UBO
@INPI
CARON Olivier, Henri, Nicolas, Guy
DoB: 1952-09-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47B RUE DES BULINS 76130 MONT SAINT AIGNAN FRANCE
12618960 524103595 @Company
@Persons
@UBO
@INPI
CARON Léon, Jean, Henri, Raoul
DoB: 1952-03-08
PoB: 76113 Boissay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5bis chemin des Monts - le Val Pitan 27380 Amfreville-les-Champs 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.