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 1956-07-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787693 528067960 @Company
@Persons
@UBO
@INPI
CARON Philippe
DoB: 1956-07-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Louisiane route de Saline Saint Jean 97133 St Barthelemy France
1787694 528067960 @Company
@Persons
@UBO
@INPI
CARON Philippe
DoB: 1956-07-03
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Louisiane route de Saline Saint Jean 97133 St Barthelemy France
1894171 411223712 @Company
@Persons
@UBO
@INPI
BOUSQUET CARON BRIGITTE
DoB: 1956-10-07
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Justice 75020 Paris France
1948624 408712362 @Company
@Persons
@UBO
@INPI
BOUSQUET CARON BRIGITTE
DoB: 1956-10-07
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Ambroisie 75012 Paris France
8123477 518751136 @Company
@Persons
@UBO
@INPI
CARON Jacques
DoB: 1956-07-06
PoB: 27380 MALLEVILLE SUR LE BEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 résidence le Mont Joli 27300 Bernay FRANCE yes
@Cadastre
@Geotag
8123478 518751136 @Company
@Persons
@UBO
@INPI
CARON Jacques
DoB: 1956-07-06
PoB: 27380 MALLEVILLE SUR LE BEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 résidence le Mont Joli 27300 Bernay FRANCE yes
@Cadastre
@Geotag
10830302 317120137 @Company
@Persons
@UBO
@INPI
CARON Bernadette Marie Annoncia Née LAUMON
DoB: 1956-07-10
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DE PERONNE 80200 Barleux France
10981670 442719118 @Company
@Persons
@UBO
@INPI
CARON LELY Maryline
DoB: 1956-07-12
PoB: 59115 Brunémont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Tuerie 62124 Metz-en-Couture FRANCE yes
@Cadastre
@Geotag
12197428 451015630 @Company
@Persons
@UBO
@INPI
LAHERRE CARON Elisabeth Odile
DoB: 1956-10-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue De Villeneuve 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15981553 442719118 @Company
@Persons
@UBO
@INPI
CARON LELY Maryline
DoB: 1956-07-12
PoB: 59115 Brunémont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Tuerie 62124 Metz-en-Couture FRANCE yes
@Cadastre
@Geotag

 

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.