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 1958-11-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594081 306551136 @Company
@Persons
@UBO
@INPI
RIVARD CARON Myriam
DoB: 1958-10-18
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue DES GRENOUILLERES MOREAULIEU 28170 Tremblay-les-Villages 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
1648760 347624819 @Company
@Persons
@UBO
@INPI
BARDIER BRIGITTE PAULE LAPIERRE Brigitte Paule
DoB: 1958-07-15
PoB: 92 ASNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE EUGENE CARON 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2453161 489126888 @Company
@Persons
@UBO
@INPI
CARON PATRICK
DoB: 1958-07-01
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Sadi Carnot - 92170 Vanves France
2453162 489126888 @Company
@Persons
@UBO
@INPI
CARON PATRICK
DoB: 1958-07-01
PoB: 93030 DUGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Sadi Carnot - 92170 Vanves 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
3190839 487434250 @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
3190840 487434250 @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
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
3222077 389693763 @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
6488203 820142792 @Company
@Persons
@UBO
@INPI
CARON BERTOT Véronique Marie Laure
DoB: 1958-03-12
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Champ de Pechon 33113 Cazalis FRANCE
6679620 494398555 @Company
@Persons
@UBO
@INPI
CARON BIDAULT Anita Maryvonne
DoB: 1958-05-02
PoB: 62774 Sangatte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de Beausoleil 86190 Vouillé FRANCE
6679621 494398555 @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
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
6853168 348165085 @Company
@Persons
@UBO
@INPI
CARON François Fabien Florent
DoB: 1958-06-11
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 17770 Saint-Hilaire-de-Villefranche FRANCE
7707510 421861949 @Company
@Persons
@UBO
@INPI
CARON MOREAU Nadine Marie Suzanne
DoB: 1958-11-16
PoB: 76711 LE TREPORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DE LA GARE 76850 BOSC LE HARD FRANCE
7727222 377808860 @Company
@Persons
@UBO
@INPI
CARON Laurent
DoB: 1958-04-11
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue du Commandant Verrier 41100 Vendôme FRANCE
7751490 825229321 @Company
@Persons
@UBO
@INPI
CARON Laurent
DoB: 1958-04-11
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Commandant Verrier 41100 Vendôme FRANCE
7751491 825229321 @Company
@Persons
@UBO
@INPI
CARON Laurent
DoB: 1958-04-11
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue du Commandant Verrier 41100 Vendôme FRANCE
7760145 305544082 @Company
@Persons
@UBO
@INPI
CARON Laurent Denis Michel
DoB: 1958-04-11
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mail 41160 Fréteval FRANCE
7760146 305544082 @Company
@Persons
@UBO
@INPI
CARON Laurent Denis Michel
DoB: 1958-04-11
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Mail 41160 Fréteval 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
9130067 808382790 @Company
@Persons
@UBO
@INPI
CARON WATTRELOT Brigitte
DoB: 1958-11-22
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Lilas 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
9218974 394420624 @Company
@Persons
@UBO
@INPI
CARON WATTRELOT Brigitte
DoB: 1958-11-22
PoB: 59051 LA BASSEE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Lilas 59700 Marcq-en-Baroeul France
9556487 789206497 @Company
@Persons
@UBO
@INPI
VERNA CARON Catherine Maryse
DoB: 1958-03-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis route de Sarnois 60210 Grandvilliers France
9758064 527936199 @Company
@Persons
@UBO
@INPI
CARON POURBAIX Catherine Yvette
DoB: 1958-11-25
PoB: 59543 Saint-Remy-du-Nord (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bettignies 59600 Villers-Sire-Nicole France yes
@Cadastre
@Geotag
9758065 527936199 @Company
@Persons
@UBO
@INPI
CARON POURBAIX Catherine Yvette
DoB: 1958-11-25
PoB: 59543 Saint-Remy-du-Nord (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bettignies 59600 Villers-Sire-Nicole France yes
@Cadastre
@Geotag
9766794 439870221 @Company
@Persons
@UBO
@INPI
POURBAIX CARON Catherine Née
DoB: 1958-11-25
PoB: SAINT REMY DU NORD (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bettignies 59600 Villers-Sire-Nicole 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
10840808 453838286 @Company
@Persons
@UBO
@INPI
CARON André Emile René
DoB: 1958-11-11
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Sailly-Le-Sec 80800 Sailly-Laurette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11398719 391177334 @Company
@Persons
@UBO
@INPI
CROFT CARON Carol-Anne
DoB: 1958-04-01
PoB: BRISTOL * ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin des Forrières Le Chalet 27340 Criquebeuf-sur-Seine FRANCE
13157085 481521904 @Company
@Persons
@UBO
@INPI
DE JESUS FERREIRA Fernando
DoB: 1958-07-22
PoB: SERTA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Caron 77610 Marles-en-Brie France
13537033 453838286 @Company
@Persons
@UBO
@INPI
CARON André Emile René
DoB: 1958-11-11
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De Sailly-Le-Sec 80800 Sailly-Laurette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13537034 453838286 @Company
@Persons
@UBO
@INPI
CARON André Emile René
DoB: 1958-11-11
PoB: 80507 Marcelcave (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Sailly-Le-Sec 80800 Sailly-Laurette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16142907 401703392 @Company
@Persons
@UBO
@INPI
CARON Philippe, Etienne, Pierre, Paul
DoB: 1958-12-23
PoB: ARRAS 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue de l'Eglise 62128 Boiry-Becquerelle 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.