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 1960-01-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043825 828649632 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1960-06-14
PoB: 80368 Friville-Escarbotin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue VOLTAIRE 92300 Levallois-Perret FRANCE
1600672 481678829 @Company
@Persons
@UBO
@INPI
CARON Thierry Serge
DoB: 1960-09-22
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue D'Argenteuil 95220 Herblay FRANCE
3190841 487434250 @Company
@Persons
@UBO
@INPI
GAUDICHET Françoise Antoinette
DoB: 1960-01-06
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue André Caron 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206151 432717460 @Company
@Persons
@UBO
@INPI
GAUDICHET Françoise Antoinette
DoB: 1960-01-06
PoB: 60057 Beauvais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue André Caron 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638936 508266624 @Company
@Persons
@UBO
@INPI
CARON Véronique Simone
DoB: 1960-07-30
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place De La Sauste 6560 Valbonne FRANCE
4716680 809099427 @Company
@Persons
@UBO
@INPI
CARON BELLIER Sylvie Raymonde Louise
DoB: 1960-03-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Résidence Guillaume Apollinaire 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
5887942 342471034 @Company
@Persons
@UBO
@INPI
CARON Florence
DoB: 1960-04-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Broux 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6822815 434614558 @Company
@Persons
@UBO
@INPI
RIDEAU Jean-Pierre
DoB: 1960-08-30
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Jonzac Chez Caron 17500 Allas-Champagne FRANCE
7201105 753017219 @Company
@Persons
@UBO
@INPI
CARON DEBONDT Claire
DoB: 1960-06-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plan 4420 Archail FRANCE
7210434 530460971 @Company
@Persons
@UBO
@INPI
CARON DEBONDT Claire
DoB: 1960-06-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plan 4420 Archail FRANCE
7404494 750671331 @Company
@Persons
@UBO
@INPI
CARON DEBONDT Claire
DoB: 1960-06-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plan 4420 Archail FRANCE
7891004 786420711 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1960-09-22
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue AMPRERE IMMEUBLE SOMAG 95300 Pontoise FRANCE
8207331 512076688 @Company
@Persons
@UBO
@INPI
CARON LASCOURS Claudine
DoB: 1960-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 31600 Lherm France yes
@Cadastre
@Geotag
8207334 512076688 @Company
@Persons
@UBO
@INPI
CARON LASCOURS Claudine
DoB: 1960-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de l'Eglise 31600 Lherm France yes
@Cadastre
@Geotag
9331572 825180177 @Company
@Persons
@UBO
@INPI
CARON Marie-Noëlle, Léa
DoB: 1960-12-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Bourlarie 81110 Verdalle FRANCE yes
@Cadastre
@Geotag
9331573 825180177 @Company
@Persons
@UBO
@INPI
CARON Marie-Noëlle, Léa
DoB: 1960-12-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Bourlarie 81110 Verdalle FRANCE yes
@Cadastre
@Geotag
9578952 825107824 @Company
@Persons
@UBO
@INPI
NAUROY CARON Joëlle Monique
DoB: 1960-10-18
PoB: 57412 Longeville-lès-Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jeanine Moret 60430 Warluis France
10017701 428956254 @Company
@Persons
@UBO
@INPI
GUILLEMOT CARON Anne Yvonne Pascale
DoB: 1960-04-23
PoB: 56073 GUEMENE-SUR-SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE TAL ER CHAPEL - TREVENASTE SARZEAU 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
10282869 538016346 @Company
@Persons
@UBO
@INPI
CARON DEMORIVALLE Brigitte Martine
DoB: 1960-01-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Viviers 73240 Rochefort FRANCE
10282871 538016346 @Company
@Persons
@UBO
@INPI
CARON DEMORIVALLE Brigitte Martine
DoB: 1960-01-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Viviers 73240 Rochefort FRANCE
10321614 537698235 @Company
@Persons
@UBO
@INPI
CARON DEMORIVALLE Brigitte Martine
DoB: 1960-01-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1445 Chemin du Rattier et du Viviers 73240 Rochefort FRANCE
10796586 794834705 @Company
@Persons
@UBO
@INPI
CARON DE DEMO Catherine Cécile
DoB: 1960-01-13
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Rue de Bourgogne 2100 Harly France
10813849 398948414 @Company
@Persons
@UBO
@INPI
CARON Bertrand Yves Marie
DoB: 1960-01-01
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Saint-Hubert 80000 Amiens France yes
@Cadastre
@Geotag
10833887 324433747 @Company
@Persons
@UBO
@INPI
CARON Bertrand Yves Marie
DoB: 1960-01-01
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Saint-Hubert 80000 Amiens France
10833888 324433747 @Company
@Persons
@UBO
@INPI
CARON Bertrand Yves Marie
DoB: 1960-01-01
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint-Hubert 80000 Amiens France
10840132 528518798 @Company
@Persons
@UBO
@INPI
CARON HENON Sabine Madeleine Maria
DoB: 1960-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Moulin 80120 Rue France
10840133 528518798 @Company
@Persons
@UBO
@INPI
CARON HENON Sabine Madeleine Maria
DoB: 1960-08-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Moulin 80120 Rue France
10862733 447613803 @Company
@Persons
@UBO
@INPI
CARON CUFFEZ Chantal, Marie, Aimée
DoB: 1960-01-08
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Jeanne d'Arc 38100 Grenoble FRANCE
10862734 447613803 @Company
@Persons
@UBO
@INPI
CARON CUFFEZ Chantal, Marie, Aimée
DoB: 1960-01-08
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Jeanne d'Arc 38100 Grenoble FRANCE
10920446 823511720 @Company
@Persons
@UBO
@INPI
MIRMAND Cédric, Pierre
DoB: 1969-09-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Pierre Caron 1960 Péronnas FRANCE
10920447 823511720 @Company
@Persons
@UBO
@INPI
MIRMAND Cédric, Pierre
DoB: 1969-09-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Pierre Caron 1960 Péronnas FRANCE
10920448 823511720 @Company
@Persons
@UBO
@INPI
CHETAILLE Emeline
DoB: 1983-02-21
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue Pierre Caron 1960 Péronnas FRANCE
10993870 823238845 @Company
@Persons
@UBO
@INPI
CARON DAUCHY Claudine
DoB: 1960-01-22
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
300 rue du Quentin 62136 Lestrem FRANCE yes
@Cadastre
@Geotag
11047133 332823632 @Company
@Persons
@UBO
@INPI
KULIKOWSKI CARON Isabelle
DoB: 1960-01-21
PoB: LENS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88B RUE J. JAURES SOUCHEZ 62153 SOUCHEZ FRANCE
12374670 433074085 @Company
@Persons
@UBO
@INPI
LEMAIRE Dominique
DoB: 1960-08-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27BIS RUE ALBERT CARON 92150 Suresnes FRANCE
13535367 324433747 @Company
@Persons
@UBO
@INPI
CARON Bertrand Yves Marie
DoB: 1960-01-01
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Saint-Hubert 80000 Amiens France
13535368 324433747 @Company
@Persons
@UBO
@INPI
CARON Bertrand Yves Marie
DoB: 1960-01-01
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Saint-Hubert 80000 Amiens 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.