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 1960-01-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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

 

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.