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 1962-10-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993320 803743129 @Company
@Persons
@UBO
@INPI
CARON Elodie, Delphine, Alexandra
DoB: 1988-04-10
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du 19 Mars 1962 76410 Tourville-la-Rivière FRANCE
1656689 394991681 @Company
@Persons
@UBO
@INPI
CARON Christophe Maurice
DoB: 1962-10-06
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maryse Bastié 10440 La Rivière-de-Corps FRANCE
4453223 399534775 @Company
@Persons
@UBO
@INPI
CARON Christophe Leon Jean
DoB: 1962-03-06
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
94 Rue DES TROIS BAUDETS - LEDERZEELE 59143 Watten France
9427396 429340896 @Company
@Persons
@UBO
@INPI
CARON Nicolas Paul Arthur
DoB: 1962-06-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Thury 1206 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452607 801535121 @Company
@Persons
@UBO
@INPI
CARON WISSOCQ Martine
DoB: 1962-06-25
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Tombelle 62630 Cormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452608 801535121 @Company
@Persons
@UBO
@INPI
CARON WISSOCQ Martine
DoB: 1962-06-25
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Tombelle 62630 Cormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656578 501562243 @Company
@Persons
@UBO
@INPI
CARON Christophe Maurice
DoB: 1962-10-06
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maryse Bastié 10440 La Rivière-de-Corps FRANCE
10673044 813463031 @Company
@Persons
@UBO
@INPI
CARON Christophe, Maurice
DoB: 1962-01-06
PoB: 59510 ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maryse Bastie 10440 La Rivière-de-Corps FRANCE
10691589 532789344 @Company
@Persons
@UBO
@INPI
CARON Christophe Maurice
DoB: 1962-10-06
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maryse Bastie 10440 La Rivière-de-Corps FRANCE
10691590 532789344 @Company
@Persons
@UBO
@INPI
CARON Christophe Maurice
DoB: 1962-10-06
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Maryse Bastie 10440 La Rivière-de-Corps FRANCE
10694025 531857787 @Company
@Persons
@UBO
@INPI
CARON Christophe Maurice
DoB: 1962-10-06
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Maryse Bastie 10300 Sainte-Savine FRANCE
10694026 531857787 @Company
@Persons
@UBO
@INPI
CARON Christophe Maurice
DoB: 1962-10-06
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Maryse Bastie 10300 Sainte-Savine FRANCE
13787893 808458921 @Company
@Persons
@UBO
@INPI
CARON Evelyne, Lucienne, Fideline, Marie
DoB: 1962-06-15
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chaussée Brunehaut 62470 Calonne-Ricouart France
13787914 808458939 @Company
@Persons
@UBO
@INPI
CARON Evelyne, Lucienne, Fideline, Marie
DoB: 1962-06-15
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chaussée Brunehaut 62470 Calonne-Ricouart France
14653956 429340896 @Company
@Persons
@UBO
@INPI
CARON Nicolas Paul Arthur
DoB: 1962-06-25
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Thury 1206 Geneve Suisse 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.