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 1958-04-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278156 447499492 @Company
@Persons
@UBO
@INPI
CARON GREGOIRE Martine
DoB: 1958-09-21
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 IMPASSE DES PLANTIAUX 35120 BAGUER PICAN FRANCE
2728780 403061252 @Company
@Persons
@UBO
@INPI
CARON Sylvie
DoB: 1958-03-09
PoB: SAINT FLORENT SUR CHER 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT MARCEL CHEMIN DE BOUJAN BEZIERS 34500 BEZIERS FRANCE
2862720 415053065 @Company
@Persons
@UBO
@INPI
CARON DUBOS DESPORTES BRIGITTE
DoB: 1958-02-22
PoB: 27229 EVREUX (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Briou 45600 Sully Sur Loire France
3206149 432717460 @Company
@Persons
@UBO
@INPI
BILLA Jean-Claude Pierre Roger Serge
DoB: 1958-08-27
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue André Caron 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206150 432717460 @Company
@Persons
@UBO
@INPI
BILLA Jean-Claude Pierre Roger Serge
DoB: 1958-08-27
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue André Caron 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3496918 453094021 @Company
@Persons
@UBO
@INPI
CARON Pascal
DoB: 1958-09-20
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 Chemin des Ferrages 83136 La Roquebrussanne FRANCE yes
@Cadastre
@Geotag
6331310 323437376 @Company
@Persons
@UBO
@INPI
FAVAND CARON Marie-Eve
DoB: 1958-09-04
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU GENRAL NOUTARY 33210 Langon FRANCE
7196061 482122975 @Company
@Persons
@UBO
@INPI
CARON PETIT Claudine
DoB: 1958-09-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemins des Cabridons 83560 Ginasservis FRANCE
7196062 482122975 @Company
@Persons
@UBO
@INPI
CARON PETIT Claudine
DoB: 1958-09-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemins des Cabridons 83560 Ginasservis FRANCE
10444316 378176556 @Company
@Persons
@UBO
@INPI
CARON Patrick
DoB: 1958-02-12
PoB: Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1164 Grande Rue rue du Petit Courgain 62100 Calais FRANCE yes
@Cadastre
@Geotag
10787382 800036949 @Company
@Persons
@UBO
@INPI
CARON DUFOUR Odile Marie
DoB: 1958-04-09
PoB: 80824 Wiencourt-l'Équipée (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Alcius Ledieu 80110 Démuin France
10787383 800036949 @Company
@Persons
@UBO
@INPI
CARON DUFOUR Odile Marie
DoB: 1958-04-09
PoB: 80824 Wiencourt-l'Équipée (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Alcius Ledieu 80110 Démuin France
10869154 503781809 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc
DoB: 1958-12-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treffort-Cuisiat 1370 Val-Revermont FRANCE
10886809 431750405 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc
DoB: 1958-12-25
PoB: 01053 Bourg-en-Bresse - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Albin Mazuir Treffort-Cuisiat 1370 Val-Revermont FRANCE
10901982 327763736 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc
DoB: 1958-12-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Albin Mazuir Treffort-Cuisiat 1370 Val-Revermont FRANCE
10983857 478856230 @Company
@Persons
@UBO
@INPI
CARON Henri Noel
DoB: 1958-09-10
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
126 RUE DU PACAULT 62350 MONT BERNANCHON FRANCE
11034236 528914369 @Company
@Persons
@UBO
@INPI
CARON Henri Noël
DoB: 1958-09-10
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Pacault 62350 Mont-Bernanchon 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.