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 1957-04-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4316400 393591219 @Company
@Persons
@UBO
@INPI
CARON Pascal Eugène Marie
DoB: 1957-12-23
PoB: 02286 Esquéhéries (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Sommeville 2450 Lavaqueresse France yes
@Cadastre
@Geotag
4443836 488213935 @Company
@Persons
@UBO
@INPI
CARON WESTEEL Patricia Georgette Charlotte
DoB: 1957-06-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Salvador Allende 59180 Cappelle-la-Grande France yes
@Cadastre
@Geotag
4443837 488213935 @Company
@Persons
@UBO
@INPI
CARON WESTEEL Patricia Georgette Charlotte
DoB: 1957-06-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Salvador Allende 59180 Cappelle-la-Grande France yes
@Cadastre
@Geotag
4786329 824379564 @Company
@Persons
@UBO
@INPI
CARON Jacques Pierre Raoul
DoB: 1957-04-23
PoB: 08026 Aubigny-les-Pothées FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Lenoir 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4786330 824379564 @Company
@Persons
@UBO
@INPI
CARON Jacques Pierre Raoul
DoB: 1957-04-23
PoB: 08026 Aubigny-les-Pothées FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Louis Lenoir 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
6594337 408429017 @Company
@Persons
@UBO
@INPI
CARON Muriel
DoB: 1957-09-23
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Chartreux 89110 Poilly-sur-Tholon FRANCE
8722301 802166223 @Company
@Persons
@UBO
@INPI
CARON Jacques
DoB: 1957-04-23
PoB: 08026 Aubigny-les-Pothees FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Nozières le Bourg 15300 Dienne FRANCE yes
@Cadastre
@Geotag
8722302 802166223 @Company
@Persons
@UBO
@INPI
CARON Jacques
DoB: 1957-04-23
PoB: 08026 Aubigny-les-Pothees FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Nozières le Bourg 15300 Dienne FRANCE yes
@Cadastre
@Geotag
9205774 402526966 @Company
@Persons
@UBO
@INPI
CARON Michel
DoB: 1957-08-17
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue du Molinel 59000 Lille France yes
@Cadastre
@Geotag
9205775 402526966 @Company
@Persons
@UBO
@INPI
CARON Michel
DoB: 1957-08-17
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 rue du Molinel 59000 Lille France yes
@Cadastre
@Geotag
10212983 810381459 @Company
@Persons
@UBO
@INPI
CARON Jacques Pierre Raoul
DoB: 1957-04-23
PoB: 08026 Aubigny-les-Pothées (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Nozières Le Bourg 15300 Dienne France yes
@Cadastre
@Geotag
10212984 810381459 @Company
@Persons
@UBO
@INPI
CARON Jacques Pierre Raoul
DoB: 1957-04-23
PoB: 08026 Aubigny-les-Pothées (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Nozières Le Bourg 15300 Dienne France yes
@Cadastre
@Geotag
10230205 530855899 @Company
@Persons
@UBO
@INPI
CARON Jacques Pierre Raoul
DoB: 1957-04-23
PoB: 08026 Aubigny-les-Pothées (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la République 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10230206 530855899 @Company
@Persons
@UBO
@INPI
CARON Jacques Pierre Raoul
DoB: 1957-04-23
PoB: 08026 Aubigny-les-Pothées (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la République 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10271046 305707168 @Company
@Persons
@UBO
@INPI
CARON Pierre Jules Marcel
DoB: 1957-07-21
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Raymond Pillor 60240 Chaumont-en-Vexin FRANCE
11482212 520271842 @Company
@Persons
@UBO
@INPI
GALOSEAU Jean-Louis Marcel
DoB: 1957-02-23
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Caron Quenille 21500 Savoisy FRANCE
11489106 811787910 @Company
@Persons
@UBO
@INPI
GALOSEAU Jean-Louis Marcel
DoB: 1957-02-23
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Caron Quenille 21500 Savoisy FRANCE
12601292 452266281 @Company
@Persons
@UBO
@INPI
FAUVEL CARON Maryse, Marie, Francoise
DoB: 1957-02-21
PoB: 76153 CALLEVILLE LES DEUX EGLISES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BD. DU 11 NOVEMBRE 76140 LE PETIT QUEVILLY 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.