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 1965-05-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2956284 421998709 @Company
@Persons
@UBO
@INPI
CARON FEKIH HASSEN Nathalie
DoB: 1965-05-27
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DE HOUX 28130 HANCHES FRANCE
3222493 500508833 @Company
@Persons
@UBO
@INPI
CARON Olivier Alfred Auguste
DoB: 1965-05-04
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Bis Rue de Tanfort 60660 Cires-lès-Mello FRANCE
3698370 824109029 @Company
@Persons
@UBO
@INPI
CARON Régis, Henri, Maurice
DoB: 1965-05-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin du Pont d'Etienne 13930 Aureille FRANCE
5968060 533358024 @Company
@Persons
@UBO
@INPI
CARON-MOREL PRIEUR Valérie Nelly
DoB: 1965-07-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Bignonnet 44120 Vertou France
9726834 378495469 @Company
@Persons
@UBO
@INPI
HERVE KERJOUAN Florence, Michèle, Jacqueline
DoB: 1965-11-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine Caron 44000 Nantes FRANCE
10785927 754059939 @Company
@Persons
@UBO
@INPI
CARON RIBEIRO GONCALVES Aline Marie-Claire Marie-Noelle
DoB: 1965-10-12
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Vivier 80620 Domart-en-Ponthieu France
10785928 754059939 @Company
@Persons
@UBO
@INPI
CARON RIBEIRO GONCALVES Aline Marie-Claire Marie-Noelle
DoB: 1965-10-12
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Vivier 80620 Domart-en-Ponthieu France
11217700 519288443 @Company
@Persons
@UBO
@INPI
CARON AUGEREAU Sophie Agnès
DoB: 1965-12-11
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Croix Barel 44530 Guenrouet France yes
@Cadastre
@Geotag
11378539 418710737 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Bénédicte Edith Jacqueline
DoB: 1965-06-26
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 Rue du Docteur GAllouen 76520 Les Authieux Port Saint Ouen FRANCE
11396091 510717135 @Company
@Persons
@UBO
@INPI
CARON Ludovic
DoB: 1965-03-01
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Bois des Maisons 27190 La Croisille FRANCE
11396092 510717135 @Company
@Persons
@UBO
@INPI
CARON Ludovic
DoB: 1965-03-01
PoB: 95313 L'Isle-Adam
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Bois des Maisons 27190 La Croisille FRANCE
11397063 401629589 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Bénédicte
DoB: 1965-06-26
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
923 Rue du Docteur Gallouen 76520 Les Authieux Port Saint Ouen FRANCE
12622379 509206041 @Company
@Persons
@UBO
@INPI
CARON Christophe Yves Michel
DoB: 1965-06-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Gaïac 76230 Bois Guillaume FRANCE
12622380 509206041 @Company
@Persons
@UBO
@INPI
CARON Christophe Yves Michel
DoB: 1965-06-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Gaïac 76230 Bois Guillaume 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.