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 1959-11-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555369 420295933 @Company
@Persons
@UBO
@INPI
CARON VAILLANT Sophie Luce Paule Renee
DoB: 1959-11-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cheminement DES ECUREUILS 95680 Montlignon FRANCE
1597636 439519687 @Company
@Persons
@UBO
@INPI
SALAUN Claude Yves
DoB: 1959-01-12
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Rue ANDRE CARON 60230 Chambly FRANCE
1631796 502072606 @Company
@Persons
@UBO
@INPI
CARON VAILLANT Sophie
DoB: 1959-11-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631797 502072606 @Company
@Persons
@UBO
@INPI
CARON VAILLANT Sophie
DoB: 1959-11-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue Niel 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1638300 502086408 @Company
@Persons
@UBO
@INPI
CARON VAILLANT Sophie Luce Paule Renée
DoB: 1959-11-04
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue Niel 75017 Paris FRANCE
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
2757085 444065858 @Company
@Persons
@UBO
@INPI
CARON Isabelle
DoB: 1959-12-14
PoB: 49007 ANGERS 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE NEUVE PUIMISSON 34480 MAGALAS 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
5170062 443429535 @Company
@Persons
@UBO
@INPI
CARON SERGEANT Marie-Chantal
DoB: 1959-11-27
PoB: 07042 Bourg-Saint-Andéol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 rue d'Arras 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191911 811411529 @Company
@Persons
@UBO
@INPI
CARON SERGEANT Marie-Chantal, Aliette, Andrée, Juliette
DoB: 1959-01-27
PoB: 07042 Bourg-Saint-Andéol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 rue d'Arras 59500 Douai FRANCE yes
@Cadastre
@Geotag
5191912 811411529 @Company
@Persons
@UBO
@INPI
CARON SERGEANT Marie-Chantal, Aliette, Andrée, Juliette
DoB: 1959-01-27
PoB: 07042 Bourg-Saint-Andéol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 rue d'Arras 59500 Douai FRANCE yes
@Cadastre
@Geotag
5758976 504227729 @Company
@Persons
@UBO
@INPI
CARON Thierry Jean-Jacques
DoB: 1959-11-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard Carnot 47000 Agen FRANCE
5758977 504227729 @Company
@Persons
@UBO
@INPI
CARON Thierry Jean-Jacques
DoB: 1959-11-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard Carnot 47000 Agen FRANCE
5771694 339212342 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1959-11-07
PoB: Toulouse (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lagraviere 47450 Colayrac-Saint-Cirq FRANCE
5784938 422082297 @Company
@Persons
@UBO
@INPI
CARON Thierry Jean Jacques
DoB: 1959-11-07
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LAGRAVIERE" COLAYRAC ST CIRQ 47450 COLAYRAC ST CIRQ FRANCE
6263354 316521681 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL Yves Bernard
DoB: 1959-05-24
PoB: 77357 Pécy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Beaulieu 77970 Pécy FRANCE yes
@Cadastre
@Geotag
6263355 316521681 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL Yves Bernard
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
6270857 538175647 @Company
@Persons
@UBO
@INPI
CARON DE FROMENTEL Yves Bernard
DoB: 1959-05-24
PoB: 77357 Pécy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Beaulieu 77970 Pécy FRANCE
6430083 382825172 @Company
@Persons
@UBO
@INPI
CARON MICHEL France
DoB: 1959-04-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Gustave Lambert 92380 Garches FRANCE
6430084 382825172 @Company
@Persons
@UBO
@INPI
CARON MICHEL France
DoB: 1959-04-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Gustave Lambert 92380 Garches FRANCE
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
8391259 335217089 @Company
@Persons
@UBO
@INPI
CARON Anita Graziella Noelle
DoB: 1959-11-25
PoB: NICE (ALPES MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROSERAIE MARSEILLE 13008 MARSEILLE FRANCE
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
10469666 442150439 @Company
@Persons
@UBO
@INPI
CARON HOLLANDE Suzanne Georgette Charlotte
DoB: 1959-10-22
PoB: 62765 St-Omer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
100 Ruelle des Poissonniers 62140 Bouin-Plumoison FRANCE
10472200 409519816 @Company
@Persons
@UBO
@INPI
DUQUENNE CARON Catherine
DoB: 1959-08-28
PoB: SAINT OMER (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1066 RTE du Fort Batard 62370 Audruicq FRANCE yes
@Cadastre
@Geotag
10482322 395375678 @Company
@Persons
@UBO
@INPI
CARON HOLLANDE Suzanne Georgette Charlotte
DoB: 1959-10-22
PoB: 62765 ST OMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Ruelle des Poissonniers 62140 Bouin-Plumoison FRANCE
10680218 500671680 @Company
@Persons
@UBO
@INPI
CARON-LAVIOLETTE Xavier Bernard René
DoB: 1959-03-06
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue de la Trinite 10000 Troyes FRANCE
10680219 500671680 @Company
@Persons
@UBO
@INPI
CARON-LAVIOLETTE Xavier Bernard René
DoB: 1959-03-06
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue de la Trinite 10000 Troyes FRANCE
11027612 509208104 @Company
@Persons
@UBO
@INPI
CARON Régis
DoB: 1959-06-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin 62123 Berles-au-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027613 509208104 @Company
@Persons
@UBO
@INPI
CARON Régis
DoB: 1959-06-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Moulin 62123 Berles-au-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445489 492619366 @Company
@Persons
@UBO
@INPI
SUEUR REGNIER Marianne
DoB: 1959-12-22
PoB: 95052 BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 RUE ANDRE CARON 60230 CHAMBLY FRANCE
11947193 528949902 @Company
@Persons
@UBO
@INPI
CARON Alain Jacques
DoB: 1959-01-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Impasse Passon 74130 Ayse France
12191561 500225289 @Company
@Persons
@UBO
@INPI
COUTAND CARON Marie Caroline
DoB: 1959-10-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Boulevard Desgranges 92330 Sceaux 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
12346473 823742119 @Company
@Persons
@UBO
@INPI
DOSDA Catherine
DoB: 1959-01-07
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue Albert Caron 92150 Suresnes FRANCE yes
@Cadastre
@Geotag

 

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.