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 1963-10-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1116773 538532888 @Company
@Persons
@UBO
@INPI
CARON Michel
DoB: 1963-10-04
PoB: MATANE CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
925 MIRELLE LAVAL 0 QUEBEC CANADA H7A2J7 CANADA
1151463 408623940 @Company
@Persons
@UBO
@INPI
MEYNIER Francois Xavier
DoB: 1963-09-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pierre Augustin Caron 77280 Othis FRANCE
1531282 419588173 @Company
@Persons
@UBO
@INPI
CARON LETOUBLON Nathalie
DoB: 1963-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DU FORT DES MONTBOUCONS 25000 BESANCON FRANCE
1531283 419588173 @Company
@Persons
@UBO
@INPI
CARON LETOUBLON Nathalie
DoB: 1963-12-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 CHE. DU FORT DES MONTBOUCONS 25000 BESANCON 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
5824290 452659329 @Company
@Persons
@UBO
@INPI
CARON Jacques
DoB: 1963-01-24
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 B Rue du Saint Eynard 38600 Fontaine France yes
@Cadastre
@Geotag
6397239 380374801 @Company
@Persons
@UBO
@INPI
CARON Frédéric
DoB: 1963-12-31
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bourg Nord 33490 Saint-André-du-Bois FRANCE
6508794 825208119 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1963-10-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 bis Rue des pins francs 33200 Bordeaux FRANCE
6695181 489206052 @Company
@Persons
@UBO
@INPI
CASSABOIS CARON Sophie Colette Andrée
DoB: 1963-07-13
PoB: CHALONS SUR MARNE (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES TOURTERELLES LE RODY 29490 GUIPAVAS FRANCE
6695182 489206052 @Company
@Persons
@UBO
@INPI
CASSABOIS CARON Sophie Colette Andrée
DoB: 1963-07-13
PoB: CHALONS SUR MARNE (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES TOURTERELLES LE RODY 29490 GUIPAVAS FRANCE
6738124 343988291 @Company
@Persons
@UBO
@INPI
CASSABOIS CARON Sophie
DoB: 1963-07-13
PoB: CHALON SUR MARNE (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE BRANDA 29200 BREST 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
10429203 450528815 @Company
@Persons
@UBO
@INPI
CARON Bruno
DoB: 1963-07-21
PoB: 62827 Tournehem sur la Hem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue du Marais Brêmes 62610 Brêmes les Ardres FRANCE
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
10810962 303039655 @Company
@Persons
@UBO
@INPI
ROUSSELLE CARON Béatrice Augusta Francine
DoB: 1963-10-29
PoB: 80415 Hangest-en-Santerre (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80160 Fransures France yes
@Cadastre
@Geotag
10812416 393355300 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre Louis Lucien
DoB: 1963-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du 19ème 80250 Grivesnes France
12599482 388528747 @Company
@Persons
@UBO
@INPI
SADAT Said
DoB: 1963-10-20
PoB: AIT LARBAA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE EUGENE CARON 92400 COURBEVOIE FRANCE
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.