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 1952-11-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195510 445334774 @Company
@Persons
@UBO
@INPI
MORTIER René Sylvère Daniel
DoB: 1952-04-21
PoB: 62183 Buire-le-Sec (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De l'Abbé Caron 80390 Fressenneville France yes
@Cadastre
@Geotag
195511 445334774 @Company
@Persons
@UBO
@INPI
MORTIER René Sylvère Daniel
DoB: 1952-04-21
PoB: 62183 Buire-le-Sec (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De l'Abbé Caron 80390 Fressenneville France yes
@Cadastre
@Geotag
212703 377958970 @Company
@Persons
@UBO
@INPI
VIGNETTES CARON Michelle Denise Elise
DoB: 1952-10-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Grand Rue Celas 30340 Mons France
867427 320389117 @Company
@Persons
@UBO
@INPI
CARON Jean-Marc
DoB: 1952-11-12
PoB: 80240 Doingt (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue Léon Lemaire 80800 Corbie France
5922106 488589623 @Company
@Persons
@UBO
@INPI
CARON Philippe Pierre
DoB: 1952-11-11
PoB: 74191 Morzine (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue TURENNE 38000 Grenoble France
5922107 488589623 @Company
@Persons
@UBO
@INPI
CARON Philippe Pierre
DoB: 1952-11-11
PoB: 74191 Morzine (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue TURENNE 38000 Grenoble France
10449686 504336660 @Company
@Persons
@UBO
@INPI
CARON Philippe Michel Gilbert
DoB: 1952-10-15
PoB: 80164 Camon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 RUE Pasteur 59110 La Madeleine FRANCE
10449687 504336660 @Company
@Persons
@UBO
@INPI
CARON Philippe Michel Gilbert
DoB: 1952-10-15
PoB: 80164 Camon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 RUE Pasteur 59110 La Madeleine FRANCE
10793283 493443386 @Company
@Persons
@UBO
@INPI
CARON François-Marie Raoul
DoB: 1952-11-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Dubois 80000 Amiens France
10808928 538347287 @Company
@Persons
@UBO
@INPI
CARON François-Marie Raoul
DoB: 1952-11-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charles Dubois 80000 Amiens France
10808929 538347287 @Company
@Persons
@UBO
@INPI
CARON François-Marie Raoul
DoB: 1952-11-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Dubois 80000 Amiens France
13753433 510341845 @Company
@Persons
@UBO
@INPI
CARON Jean-Michel, André, Elie
DoB: 1952-01-28
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
74 rue de la Mairie 49260 Vaudelnay France
15418585 320389117 @Company
@Persons
@UBO
@INPI
CARON Jean-Marc
DoB: 1952-11-12
PoB: 80240 Doingt (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue Léon Lemaire 80800 Corbie France
16004091 481818177 @Company
@Persons
@UBO
@INPI
CARON Léon Jean
DoB: 1952-03-08
PoB: 76113 Boissay (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis Chemin des Monts - le Val Pitan 27380 Amfreville-sous-les-Monts 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.