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 1963-03-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689932 394998496 @Company
@Persons
@UBO
@INPI
PICHAUD Sophie
DoB: 1963-03-16
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Eugène Caron 92400 Courbevoie FRANCE
872485 522724954 @Company
@Persons
@UBO
@INPI
EARL DU MANOIR
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1205 Route de Paris 2590 Roupy France
1959800 662043272 @Company
@Persons
@UBO
@INPI
Caron Thierry
DoB: 1963-10-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 avenue Mal Foch 14150 Ouistreham France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2602796 449023282 @Company
@Persons
@UBO
@INPI
RENVERSEZ CARON Dominique Raymonde Jeannine
DoB: 1963-08-03
PoB: 59331 Landrecies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue FREDERIC MISTRAL 26200 France
3121348 750929135 @Company
@Persons
@UBO
@INPI
CARON Philippe Pascal
DoB: 1963-03-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue des Perrières 30210 Castillon-du-Gard France
4308217 419387675 @Company
@Persons
@UBO
@INPI
CARON DAULLE Marie-France Germaine Nelly
DoB: 1963-08-03
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 quai aux Fleurs 75004 Paris France
4657428 438974545 @Company
@Persons
@UBO
@INPI
CARON Philippe, Edouard
DoB: 1963-03-18
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue De Saxe 69006 Lyon FRANCE
5178046 444878094 @Company
@Persons
@UBO
@INPI
CARON DUCHATEAU Christine
DoB: 1963-08-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 rue de Waziers 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322033 442967824 @Company
@Persons
@UBO
@INPI
CARON Hubert, Albert, André
DoB: 1963-08-22
PoB: 62877 Warlincourt-les-Pas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Basse 62111 Foncquevillers FRANCE yes
@Cadastre
@Geotag
5341821 511967846 @Company
@Persons
@UBO
@INPI
CARON Hubert, Albert, André
DoB: 1963-08-22
PoB: 62877 Warlincourt-les-Pas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Basse Logement n°3 62111 Foncquevillers FRANCE
6483871 422379941 @Company
@Persons
@UBO
@INPI
WILDE BIJON Caron
DoB: 1963-05-18
PoB: WARWICKSHIRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES TERMES 33250 Vertheuil FRANCE
9577945 330200148 @Company
@Persons
@UBO
@INPI
CARON Eric Henri Paul
DoB: 1963-03-20
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Antres 60650 Hannaches France
9582398 302914098 @Company
@Persons
@UBO
@INPI
CARON Eric Henri Paul
DoB: 1963-03-20
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Antres 60650 Hannaches France
9582399 302914098 @Company
@Persons
@UBO
@INPI
CARON Eric Henri Paul
DoB: 1963-03-20
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Antres 60650 Hannaches France
10057217 451507172 @Company
@Persons
@UBO
@INPI
SERVE-CATELIN Eric Edouard
DoB: 1963-03-14
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EDMOND CARON 56880 PLOEREN FRANCE
10059778 489525576 @Company
@Persons
@UBO
@INPI
SERVE-CATELIN Eric Edouard
DoB: 1963-03-14
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EDOUARD CARON 56880 PLOEREN FRANCE
10264335 415138932 @Company
@Persons
@UBO
@INPI
COLLETTA Lionel
DoB: 1963-08-17
PoB: NANTUA (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Caron Les Menuires 73440 Les Belleville FRANCE
10482500 538625575 @Company
@Persons
@UBO
@INPI
CARON Didier, Francis, Lucien
DoB: 1963-03-31
PoB: 62769 Saint-Tricat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue d'Artois 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
10482501 538625575 @Company
@Persons
@UBO
@INPI
CARON Didier, Francis, Lucien
DoB: 1963-03-31
PoB: 62769 Saint-Tricat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue d'Artois 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
10807834 522724954 @Company
@Persons
@UBO
@INPI
EARL DU MANOIR
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1205 Route de Paris 2590 Roupy France
11032403 381886548 @Company
@Persons
@UBO
@INPI
CARON Hubert Albert Andre
DoB: 1963-08-22
PoB: 62877 WARLINCOURT LES PAS 62 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE BASSE 62111 FONCQUEVILLERS FRANCE
11055060 401463864 @Company
@Persons
@UBO
@INPI
CARON Hubert, Albert, Andre
DoB: 1963-08-22
PoB: WARLINCOURT LES PAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE BASSE FONCQUEVILLERS 62111 FONCQUEVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401198 527898696 @Company
@Persons
@UBO
@INPI
CARON Régis Francois
DoB: 1963-03-11
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Rue du Clos Binaux 27400 Montaure FRANCE yes
@Cadastre
@Geotag
11528679 477729719 @Company
@Persons
@UBO
@INPI
CARON-HENRY BACHELOT Anne, Marjolaine, Edwina
DoB: 1963-03-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Départemental 3 Ferme Lavendue 21500 Fain-les-Moutiers FRANCE yes
@Cadastre
@Geotag
12602876 502467822 @Company
@Persons
@UBO
@INPI
CARON Fabienne
DoB: 1963-03-05
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Clémenceau 76530 Grand Couronne 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.