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 1958-06-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315465 489625731 @Company
@Persons
@UBO
@INPI
CASTELL CARON Sylvie
DoB: 1958-06-30
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Begets 73370 Bourdeau FRANCE
577402 447499492 @Company
@Persons
@UBO
@INPI
CARON GREGOIRE Martine
DoB: 1958-09-21
PoB: 14514 Pont l évêque FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
3 impasse des Plantiaux 35120 Baguer Pican FRANCE
689790 391990918 @Company
@Persons
@UBO
@INPI
CARON BENOIT
DoB: 1958-06-12
PoB: PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PIERRE DU MARECHAL JUIN 35000 Rennes FRANCE
1020621 478230121 @Company
@Persons
@UBO
@INPI
VILLAGRASSA ASLINE Muriel Andrée
DoB: 1958-08-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Albert Caron 92150 Suresnes France
1020622 478230121 @Company
@Persons
@UBO
@INPI
VILLAGRASSA ASLINE Muriel Andrée
DoB: 1958-08-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Albert Caron 92150 Suresnes France
1298153 414747188 @Company
@Persons
@UBO
@INPI
GUERRIER CARON Martine
DoB: 1958-06-11
PoB: DRANCY (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SAUVAGERE MINIAC-MORVAN 35540 MINIAC-MORVAN FRANCE
4309560 319492476 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc Louis Henri
DoB: 1958-06-27
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Ham 2100 Saint-Quentin France
6655266 494184286 @Company
@Persons
@UBO
@INPI
CARON BIDAULT Anita Maryvonne
DoB: 1958-05-02
PoB: 62774 Sangatte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place de Beausoleil 86190 Vouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850872 538590951 @Company
@Persons
@UBO
@INPI
CARON François
DoB: 1958-06-11
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Tilleuls 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8854813 815149257 @Company
@Persons
@UBO
@INPI
CARON Benoit
DoB: 1958-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Quai Richemont 35000 Rennes FRANCE
8927416 521272617 @Company
@Persons
@UBO
@INPI
CARON Benoît
DoB: 1958-06-12
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quai Richemont 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8927417 521272617 @Company
@Persons
@UBO
@INPI
CARON Benoît
DoB: 1958-06-12
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Quai Richemont 35000 Rennes FRANCE yes
@Cadastre
@Geotag
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
10868747 482574050 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc
DoB: 1958-12-25
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES CHARDONNERETS 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868748 482574050 @Company
@Persons
@UBO
@INPI
CARON Jean-Luc
DoB: 1958-12-25
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES CHARDONNERETS 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12190331 538612391 @Company
@Persons
@UBO
@INPI
SIGONNEY Pierre
DoB: 1958-05-06
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue CARON 91200 Athis-Mons FRANCE
12257313 538618810 @Company
@Persons
@UBO
@INPI
SIGONNEY Pierre
DoB: 1958-05-06
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue CARON 91200 Athis-Mons FRANCE
12262594 538612268 @Company
@Persons
@UBO
@INPI
SIGONNEY Pierre
DoB: 1958-05-06
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue CARON 91200 Athis-Mons FRANCE
12364131 538612235 @Company
@Persons
@UBO
@INPI
SIGONNEY Pierre
DoB: 1958-05-06
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue CARON 91200 Athis-Mons FRANCE
12431406 391990918 @Company
@Persons
@UBO
@INPI
CARON BENOIT
DoB: 1958-06-12
PoB: PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 PIERRE DU MARECHAL JUIN 35000 Rennes 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.