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 1964-10-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
895130 384876967 @Company
@Persons
@UBO
@INPI
CARON BRABANT Frédérique Irène Raymonde
DoB: 1964-10-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE VERDUN 59700 Marcq-en-Barœul France
3411658 385246863 @Company
@Persons
@UBO
@INPI
CARON Nadine
DoB: 1964-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 Route de Sciaminier 6710 Malaussène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3411659 385246863 @Company
@Persons
@UBO
@INPI
CARON Nadine
DoB: 1964-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 Route de Sciaminier 6710 Malaussène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3411660 385246863 @Company
@Persons
@UBO
@INPI
CARON Nadine
DoB: 1964-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Route de Sciaminier 6710 Malaussène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950378 518481056 @Company
@Persons
@UBO
@INPI
CARON Sylvie
DoB: 1964-01-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Amiral A22 Marina Baie des Anges 6270 Villeneuve-Loubet FRANCE
4447725 384876967 @Company
@Persons
@UBO
@INPI
CARON BRABANT Frédérique Irène Raymonde
DoB: 1964-10-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE VERDUN 59700 Marcq-en-Barœul France
5181053 503496036 @Company
@Persons
@UBO
@INPI
CARON Andre
DoB: 1964-10-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue DE LA CHAPELLE 59268 Cuvillers FRANCE
9117936 792327983 @Company
@Persons
@UBO
@INPI
CARON Frederique
DoB: 1964-10-01
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Aristide Briand 59700 Marcq en Baroeul France
9427393 429340896 @Company
@Persons
@UBO
@INPI
CARON BERNAL Juliette Marie Bénédicte
DoB: 1964-06-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Route du Château Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9427394 429340896 @Company
@Persons
@UBO
@INPI
CARON BERNAL Juliette Marie Bénédicte
DoB: 1964-06-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route du Château Veyrins-Thuellin 38630 Les Avenières-Veyrins-Thuellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691591 532789344 @Company
@Persons
@UBO
@INPI
DEVAUX CARON Nathalie Pierrette Emilie
DoB: 1964-12-01
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Maryse Bastie 10440 La Rivière-de-Corps FRANCE
14627059 385246863 @Company
@Persons
@UBO
@INPI
CARON Nadine
DoB: 1964-07-08
PoB: 06088 "Nice" (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 Route de Sciaminier 6710 Malaussène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627060 385246863 @Company
@Persons
@UBO
@INPI
CARON Nadine
DoB: 1964-07-08
PoB: 06088 "Nice" (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 Route de Sciaminier 6710 Malaussène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627061 385246863 @Company
@Persons
@UBO
@INPI
CARON Nadine
DoB: 1964-07-08
PoB: 06088 "Nice" (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Route de Sciaminier 6710 Malaussène FRANCE 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.