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 1965-06-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3929300 408596377 @Company
@Persons
@UBO
@INPI
CARON Jean Prosper Emile Charles
DoB: 1965-07-02
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Wilson 6600 Antibes FRANCE
4452640 354073926 @Company
@Persons
@UBO
@INPI
CARON Dominique
DoB: 1965-04-11
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Maison Blanche 59190 Staple France
5189928 507441319 @Company
@Persons
@UBO
@INPI
CARON POTDEVIN Martine
DoB: 1965-04-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 rue Charles Béhague 59553 Cuincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189929 507441319 @Company
@Persons
@UBO
@INPI
CARON POTDEVIN Martine
DoB: 1965-04-07
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
535 rue Charles Béhague 59553 Cuincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695530 394929376 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Bénédicte, Edith, Jacqueline
DoB: 1965-06-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
923 rue du Docteur Gallouen 76520 Les authieux port Saint-Ouen FRANCE
7701763 434374401 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Bénédicte, Edith, Jacqueline
DoB: 1965-06-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
923 rue du Docteur Gallouen 76520 Les authieux sur-le-port Saint-Oue FRANCE
9088965 481814788 @Company
@Persons
@UBO
@INPI
CARON William
DoB: 1965-06-11
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 14 Juillet 59790 Ronchin France
9088967 481814788 @Company
@Persons
@UBO
@INPI
CARON William
DoB: 1965-06-11
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 14 Juillet 59790 Ronchin France
10450142 420296485 @Company
@Persons
@UBO
@INPI
BOULANGER Didier André Jean-Philippe
DoB: 1965-06-09
PoB: 62261 CUCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE Achille Caron 62630 Etaples FRANCE yes
@Cadastre
@Geotag
11037222 495090664 @Company
@Persons
@UBO
@INPI
LIBRE CARON Marie Helene
DoB: 1965-01-21
PoB: HENIN LIETARD 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 RUE JEAN JAURES 62160 BULLY LES MINES FRANCE yes
@Cadastre
@Geotag
11037223 495090664 @Company
@Persons
@UBO
@INPI
LIBRE CARON Marie Helene
DoB: 1965-01-21
PoB: HENIN LIETARD 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
169 RUE JEAN JAURES 62160 BULLY LES MINES 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
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
12596416 442434270 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Benedicte Edith Jacqueline
DoB: 1965-06-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
926 RUE DU DOCTEUR GALLOUEN 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE
12596417 442434270 @Company
@Persons
@UBO
@INPI
LEFEBVRE CARON Benedicte Edith Jacqueline
DoB: 1965-06-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
926 RUE DU DOCTEUR GALLOUEN 76520 LES AUTHIEUX SUR LE PORT ST 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.