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 1952-11-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4068940 785236308 @Company
@Persons
@UBO
@INPI
CARON Jean Louis Albert Marie
DoB: 1952-06-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Giono 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4122085 789242427 @Company
@Persons
@UBO
@INPI
MEYER CARON Huguette Laura Chantal
DoB: 1952-07-25
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Tamponnet 91210 Draveil FRANCE
4122086 789242427 @Company
@Persons
@UBO
@INPI
MEYER CARON Huguette Laura Chantal
DoB: 1952-07-25
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Tamponnet 91210 Draveil FRANCE
4122088 789242427 @Company
@Persons
@UBO
@INPI
CARON Jean-Michel André Elie
DoB: 1952-01-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Tamponnet 91210 Draveil FRANCE
5024620 339799116 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre
DoB: 1952-06-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue Albert Joly 78360 Montesson France
10786698 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
13175675 494907835 @Company
@Persons
@UBO
@INPI
Berthelon Caron Muriel
DoB: 1952-12-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 allée Louis Janny 93390 Clichy Sous Bois France
13535335 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
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

 

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.