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 1961-11-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2496985 529237349 @Company
@Persons
@UBO
@INPI
EVAIN CARON Marie-Odile
DoB: 1961-04-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Commaille 75007 Paris France
2496986 529237349 @Company
@Persons
@UBO
@INPI
EVAIN CARON Marie-Odile
DoB: 1961-04-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Commaille 75007 Paris France
2993435 527607899 @Company
@Persons
@UBO
@INPI
CARON-LECOQ François
DoB: 1961-04-11
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Rosney 27120 Boisset-les-Prevanches FRANCE
3563196 400460218 @Company
@Persons
@UBO
@INPI
CARON PIERRE
DoB: 1961-04-04
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 Boulevard GRIGNAN 83000 Toulon FRANCE
3645571 484948237 @Company
@Persons
@UBO
@INPI
CARON Emmanuel Jean Marcel
DoB: 1961-06-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 RUE DES OLIVIERS 13111 COUDOUX FRANCE
3854723 443368568 @Company
@Persons
@UBO
@INPI
CARON BARTHES Dominique Marie Elisabeth
DoB: 1961-10-02
PoB: 45024 Baule (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Carcassonne 66330 Cabestany France yes
@Cadastre
@Geotag
4038480 612720821 @Company
@Persons
@UBO
@INPI
MARQUER CARON Marie Therese
DoB: 1921-02-26
PoB: ST GERMAIN EN LAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER QUESNEL 64600 ANGLET FRANCE
5239047 408974848 @Company
@Persons
@UBO
@INPI
CARON LEGUEY Nathalie
DoB: 1961-11-11
PoB: VIERZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS RAMEAU BRINAY 18120 LURY SUR ARNON FRANCE
5247134 452319551 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DV
DoB: 452288905
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Granges Galand 37550 Saint-Avertin FRANCE
6070528 383093366 @Company
@Persons
@UBO
@INPI
CARON Sylvaine Bernadette Odette
DoB: 1961-11-13
PoB: 79202 PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue de Josselin 44300 Nantes France yes
@Cadastre
@Geotag
6939191 343988291 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre
DoB: 1961-12-30
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Loup 51100 REIMS FRANCE
7823463 528195258 @Company
@Persons
@UBO
@INPI
CARON Jean-François
DoB: 1961-10-11
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 ter Chemin du Clos Courche 78160 Marly-le-Roi FRANCE
7855474 377684360 @Company
@Persons
@UBO
@INPI
CARON BENOIT BERNARD PIERRE RENE
DoB: 1961-07-27
PoB: ANGERVILLE LORCHER 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Gambetta 78800 Houilles FRANCE
9035147 533394474 @Company
@Persons
@UBO
@INPI
CARON José Dominique
DoB: 1961-02-25
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 11 novembre 62880 Annay France
9125350 493719322 @Company
@Persons
@UBO
@INPI
CARON José Dominique
DoB: 1961-02-25
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 11 novembre 62880 Annay France
9162083 494188683 @Company
@Persons
@UBO
@INPI
CARON José Dominique
DoB: 1961-02-25
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 11 novembre 62880 Annay France
9176038 535055354 @Company
@Persons
@UBO
@INPI
CARON José Dominique
DoB: 1961-02-25
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 11 novembre 62880 Annay France yes
@Cadastre
@Geotag
9176039 535055354 @Company
@Persons
@UBO
@INPI
CARON José Dominique
DoB: 1961-02-25
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du 11 novembre 62880 Annay France yes
@Cadastre
@Geotag
10430431 489303222 @Company
@Persons
@UBO
@INPI
CARON Pierre
DoB: 1961-09-08
PoB: 62488 Landrethun-les-Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 boulevard de l'Egalité 62100 Calais FRANCE
10449352 412401093 @Company
@Persons
@UBO
@INPI
CARON Marc
DoB: 1961-06-04
PoB: 62040 ARQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A rue Pottier 62120 Wardrecques FRANCE
10463058 434080768 @Company
@Persons
@UBO
@INPI
CARON Marc
DoB: 1961-06-04
PoB: 62040 Arques-62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A rue Pottier 62120 Wardrecques FRANCE
10982847 494242092 @Company
@Persons
@UBO
@INPI
CARON José Dominique
DoB: 1961-02-25
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue DU 11 NOVEMBRE 62880 Annay FRANCE
10989933 477800171 @Company
@Persons
@UBO
@INPI
CARON Jean-Louis
DoB: 1961-07-09
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 11 NOVEMBRE 62116 ABLAINZEVELLE FRANCE
10992102 789282266 @Company
@Persons
@UBO
@INPI
CARON Alain
DoB: 1961-07-14
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Boisleux 62175 Boiry-Saint-Martin FRANCE yes
@Cadastre
@Geotag
11016471 805057569 @Company
@Persons
@UBO
@INPI
CARON José
DoB: 1961-02-25
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du 11 Novembre 62880 Annay FRANCE
11056312 817417348 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre
DoB: 1961-11-12
PoB: 76255 Eu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 route Nationale 62760 Pommera FRANCE
11380916 326182961 @Company
@Persons
@UBO
@INPI
CARON Stéphane Jean André
DoB: 1961-12-30
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 Rue du Docteur Gallouen 76520 Les Authieux Port Saint Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12289611 477809057 @Company
@Persons
@UBO
@INPI
BEAUDART Jean-Francois
DoB: 1961-11-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 TER Rue ALBERT CARON 92150 Suresnes FRANCE
12360575 315359612 @Company
@Persons
@UBO
@INPI
CARON CLAUDE MAX RAPHAEL
DoB: 1961-05-19
PoB: 75013 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Villa Buzenval 92100 Boulogne-Billancourt FRANCE
12408097 404968422 @Company
@Persons
@UBO
@INPI
SIFAOUI EPOUSE BAAZIZ SAIDA
DoB: 1961-10-30
PoB: DJERBI (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue EUGENE CARON 92400 Courbevoie FRANCE
12596414 442434270 @Company
@Persons
@UBO
@INPI
CARON Stephane Jean Andre
DoB: 1961-12-30
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 RUE DU DOCTEUR GALLOUEN 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
12596415 442434270 @Company
@Persons
@UBO
@INPI
CARON Stephane Jean Andre
DoB: 1961-12-30
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
926 RUE DU DOCTEUR GALLOUEN 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
13910558 399058122 @Company
@Persons
@UBO
@INPI
PIET CARON Marie-Christine Marguerite
DoB: 1961-11-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue BEAURENOM 97112 Grand-Bourg France
13956239 822877320 @Company
@Persons
@UBO
@INPI
CARON SAUVAGE Catherine
DoB: 1961-07-02
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 Résidence Caillou 97129 Lamentin France yes
@Cadastre
@Geotag
14059354 440441707 @Company
@Persons
@UBO
@INPI
CARON Patrice Andre Guy Henri
DoB: 1961-11-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE BELLEMONT 97114 Trois-Rivières France
15601085 377684360 @Company
@Persons
@UBO
@INPI
CARON Benoit Bernard Pierre René
DoB: 1961-07-27
PoB: 76014 Angerville-l'Orcher (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue de Maule 78650 Beynes FRANCE
15887745 849611488 @Company
@Persons
@UBO
@INPI
CARON BARTHES Dominique Marie Elisabeth
DoB: 1961-10-02
PoB: 44055 La Baule-Escoublac (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Du Mas Carcassonne 66330 Cabestany 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.