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 1961-11-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
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
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
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
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

 

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.