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 1960-03-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1539320 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
1786389 538032210 @Company
@Persons
@UBO
@INPI
Caron Phillippe
DoB: 1960-10-07
PoB: Agades NIGER
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue du Château 94300 Vincennes France
1982564 507648053 @Company
@Persons
@UBO
@INPI
MFP SERVICES-Union Mutualiste
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
62 rue Jeanne D'Arc 75640 Paris CEDEX 13 France
2230260 324972926 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1960-09-22
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Ampère 95300 Pontoise France
2506702 316607779 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1960-09-22
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Ampère 95300 Pontoise France
4453408 334171873 @Company
@Persons
@UBO
@INPI
CARON Jacky Bernard Gilbert
DoB: 1960-07-17
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Route de la Branche Téteghem 59229 Téteghem-Coudekerque-Village 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
7885217 484375878 @Company
@Persons
@UBO
@INPI
CARON BRESNU Eliane
DoB: 1960-02-29
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DES CHAMPS ROGER 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7885218 484375878 @Company
@Persons
@UBO
@INPI
CARON BRESNU Eliane
DoB: 1960-02-29
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DES CHAMPS ROGER 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
11196645 498374677 @Company
@Persons
@UBO
@INPI
CARON ROGER Anne Emma Marie
DoB: 1960-12-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
284 bis route de la Côte d'Amour 44600 Saint-Nazaire France
12502902 494161573 @Company
@Persons
@UBO
@INPI
CARON PROVOST Pascale Jeannine Madeleine
DoB: 1960-03-25
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 AVENUE RENE COTY 76700 HARFLEUR FRANCE yes
@Cadastre
@Geotag
12519528 798459434 @Company
@Persons
@UBO
@INPI
CARON PROVOST Pascale, Jeannine, Madeleine
DoB: 1960-03-25
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 avenue René Coty 76700 Harfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12580046 533560470 @Company
@Persons
@UBO
@INPI
ROQUIGNY Christophe, Gérard, Bernard
DoB: 1960-03-20
PoB: 60245 Formerie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Caron 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12580047 533560470 @Company
@Persons
@UBO
@INPI
ROQUIGNY Christophe, Gérard, Bernard
DoB: 1960-03-20
PoB: 60245 Formerie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Docteur Caron 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12619595 512799859 @Company
@Persons
@UBO
@INPI
ROQUIGNY Christophe Gérard Bernard
DoB: 1960-03-20
PoB: 60245 Formerie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Caron 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12620925 531390383 @Company
@Persons
@UBO
@INPI
ROQUIGNY Christophe, Gérard, Bernard
DoB: 1960-03-20
PoB: 60245 Formerie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Docteur Caron 76420 Bihorel FRANCE
13149610 497787457 @Company
@Persons
@UBO
@INPI
CARON Alain
DoB: 1960-03-04
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cour Maurice Utrillo 77600 Bussy-Saint-Georges France
13577089 351654504 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1960-12-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Fontaines 69550 Amplepuis France
13579202 434008306 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1960-12-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Fontaines 69550 Amplepuis France
13580328 481368512 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1960-12-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Fontaines 69550 Amplepuis France
13580888 497972364 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1960-12-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue des Fontaines 69550 Amplepuis France
14649128 352012199 @Company
@Persons
@UBO
@INPI
GUILLEMOT CARON Anne
DoB: 1960-04-23
PoB: GUEMENE SUR SCORFF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Tal Er Chapel - Trevenaste 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14649129 352012199 @Company
@Persons
@UBO
@INPI
GUILLEMOT CARON Anne
DoB: 1960-04-23
PoB: GUEMENE SUR SCORFF
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Tal Er Chapel - Trevenaste 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
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.