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 1959-05-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
646952 833575418 @Company
@Persons
@UBO
@INPI
CARON DUCROCQ Claire
DoB: 1959-05-28
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Bergerie 62360 Condette France yes
@Cadastre
@Geotag
2212768 535213136 @Company
@Persons
@UBO
@INPI
Caron Emmanuel
DoB: 1959-03-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 bis rue Jouffroy d'Abbans 75017 Paris France
2287181 477897946 @Company
@Persons
@UBO
@INPI
CARON EMMANUEL
DoB: 1959-03-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue St Ferdinand 75017 Paris France
4316095 338099153 @Company
@Persons
@UBO
@INPI
CARON Arnaud Paul Albert
DoB: 1959-11-19
PoB: BOHAIN EN VERMANDOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Jaurès 2110 Bohain-en-Vermandois France
4539425 510215007 @Company
@Persons
@UBO
@INPI
COSSON Michel Pierre Louis André
DoB: 1959-10-23
PoB: 22170 PLAINE HAUTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Caron 22800 Saint-Brandan FRANCE
4539426 510215007 @Company
@Persons
@UBO
@INPI
COSSON Michel Pierre Louis André
DoB: 1959-10-23
PoB: 22170 PLAINE HAUTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Caron 22800 Saint-Brandan FRANCE
6235055 353279292 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL Yves Bernard Jean-Marie
DoB: 1959-05-24
PoB: 77357 Pécy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Beaulieu 77970 Pécy FRANCE yes
@Cadastre
@Geotag
6235056 353279292 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL Yves Bernard Jean-Marie
DoB: 1959-05-24
PoB: 77357 Pécy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Beaulieu 77970 Pécy FRANCE yes
@Cadastre
@Geotag
6593615 790009302 @Company
@Persons
@UBO
@INPI
LA PLAINE DU CARON
DoB: 789655057
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Caron 89100 Subligny FRANCE yes
@Cadastre
@Geotag
7535936 531621043 @Company
@Persons
@UBO
@INPI
CARON Frédéric Georges Casimir
DoB: 1959-02-06
PoB: 62336 Fléchin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Traverse de Rottweill les Jardins du Midi 83400 Hyères FRANCE
7692683 348317900 @Company
@Persons
@UBO
@INPI
LAURENT CARON Catherine, Germaine, Joelle
DoB: 1959-09-02
PoB: (76) EU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ALAIN 76150 LA MAINE MAROMME FRANCE
7723834 441034873 @Company
@Persons
@UBO
@INPI
CARON Bernard Francois
DoB: 1959-12-13
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RTE DES MOULINS 74410 SAINT JORIOZ FRANCE yes
@Cadastre
@Geotag
9382887 822980371 @Company
@Persons
@UBO
@INPI
CARON Joël, Maurice, Lucien
DoB: 1959-06-02
PoB: 60588 ST MAUR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 rue de Trégunc 29900 Concarneau FRANCE
9848056 520795808 @Company
@Persons
@UBO
@INPI
CARON GENON Evelyne Amélie
DoB: 1959-05-02
PoB: Watermael-boitsfort BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Dolmen le Pied de Boeuf 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
9848057 520795808 @Company
@Persons
@UBO
@INPI
CARON GENON Evelyne Amélie
DoB: 1959-05-02
PoB: Watermael-boitsfort BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Dolmen le Pied de Boeuf 83170 Brignoles FRANCE yes
@Cadastre
@Geotag
10981556 481403319 @Company
@Persons
@UBO
@INPI
CARON Herve
DoB: 1959-02-14
PoB: 62362 FREVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE HAUTE 62127 FREVILLERS FRANCE
11025864 380057281 @Company
@Persons
@UBO
@INPI
CARON Herve
DoB: 1959-02-14
PoB: FREVILLERS (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE HAUTE FREVILLERS 62150 HOUDAIN FRANCE
11029169 478144009 @Company
@Persons
@UBO
@INPI
CARON LARDIER Dany
DoB: 1959-07-02
PoB: 62263 DAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE GEORGES GUYNEMER 62000 DAINVILLE FRANCE
11044780 411510399 @Company
@Persons
@UBO
@INPI
CARON BILLET Beatrice
DoB: 1959-02-04
PoB: AUCHEL (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PAUL BERT 62160 BULLY LES MINES FRANCE
11947826 827889239 @Company
@Persons
@UBO
@INPI
CARON Alain Jacques
DoB: 1959-01-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1458 Route Du Mont Favy Les Carroz 74300 Arâches-la-Frasse France
11958590 392328274 @Company
@Persons
@UBO
@INPI
CARON Alain
DoB: 1959-01-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Impasse Passon 74130 Ayse France
12320332 529219040 @Company
@Persons
@UBO
@INPI
CARON LESOT Brigitte
DoB: 1959-02-08
PoB: 62468 Humières FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Avenue du Roussillon 91380 Chilly-Mazarin 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.