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 1960-05-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2106213 530925684 @Company
@Persons
@UBO
@INPI
CARON François, Xavier
DoB: 1960-08-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis boulevard Desgranges 92330 Sceaux 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
5052924 827859257 @Company
@Persons
@UBO
@INPI
CARON GASSER Françoise Anne Marie
DoB: 1960-02-26
PoB: 62119 Béthune (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée de Bel Air 69360 Solaize France
6070527 383093366 @Company
@Persons
@UBO
@INPI
CARON Fabienne Micheline Paulette
DoB: 1960-08-26
PoB: 79202 PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Koufra 44300 Nantes France yes
@Cadastre
@Geotag
6257089 809984859 @Company
@Persons
@UBO
@INPI
CARON Hervé Yvon
DoB: 1960-04-26
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Allée Gustave Courbet 77190 Dammarie-les-Lys FRANCE
6273047 824120877 @Company
@Persons
@UBO
@INPI
CARON Hervé Yvon
DoB: 1960-04-26
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Allée Gustave Courbet C/O Mme Dany RAVEL 77190 Dammarie-les-Lys FRANCE
7862568 414587832 @Company
@Persons
@UBO
@INPI
CARON Herve
DoB: 1960-04-26
PoB: MALO LES BAINS 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue DU VAL ANDRRE 78560 Le Port-Marly FRANCE
8971107 527514442 @Company
@Persons
@UBO
@INPI
CARON MALLET Muriel
DoB: 1960-04-26
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Provostais 35310 Bréal-sous-Montfort FRANCE
8971108 527514442 @Company
@Persons
@UBO
@INPI
CARON MALLET Muriel
DoB: 1960-04-26
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Provostais 35310 Bréal-sous-Montfort FRANCE
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
11028259 452689482 @Company
@Persons
@UBO
@INPI
CARON DUFRESNE Christine, Marie-Thérèse
DoB: 1960-05-28
PoB: 62362 Frévillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Eglise 62690 Cambligneul FRANCE
11050090 519859540 @Company
@Persons
@UBO
@INPI
CARON Liliane Adrienne
DoB: 1960-05-26
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Anatole France 62217 Achicourt FRANCE yes
@Cadastre
@Geotag
12221299 812485860 @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
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

 

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.