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 1965-11-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
64167 447770678 @Company
@Persons
@UBO
@INPI
CARON SIMON Christine Chantal Rolande
DoB: 1965-02-05
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Saint Vincent 38240 Meylan France
1577920 428893366 @Company
@Persons
@UBO
@INPI
EXA CONSEILS
DoB: 395317928
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Z A DES QUATRE VENTS 95650 Boissy l'Aillerie FRANCE
1615402 441869856 @Company
@Persons
@UBO
@INPI
CARON Laurent Fernand Edouard
DoB: 1965-11-02
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis Rue De Bourgogne 95430 Auvers-sur-Oise FRANCE
2226419 484032206 @Company
@Persons
@UBO
@INPI
Caron Laurent
DoB: 1965-11-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 villa des Buttes Chaumont 75019 Paris France
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
10116825 389476060 @Company
@Persons
@UBO
@INPI
CARON Valerie Yvonne Leonie
DoB: 1965-11-02
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 AV. DU GENERAL DE GAULLE 54340 POMPEY FRANCE
10119231 383981354 @Company
@Persons
@UBO
@INPI
CARON FRANCOIS Valerie Yvonne Leonie
DoB: 1965-11-02
PoB: NANCY (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 RUE DU GENERAL DE GAULLE 54340 POMPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10119232 383981354 @Company
@Persons
@UBO
@INPI
CARON FRANCOIS Valerie Yvonne Leonie
DoB: 1965-11-02
PoB: NANCY (M.M)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 RUE DU GENERAL DE GAULLE 54340 POMPEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787668 493711758 @Company
@Persons
@UBO
@INPI
ROSA Laurence Marcelle Lea Née CARON
DoB: 1965-02-26
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Vallée résidence les Bequettes 14510 Houlgate France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255358 432048783 @Company
@Persons
@UBO
@INPI
RANAIVOARISEHENO CARON Soloniaina
DoB: 1965-11-23
PoB: Itaosy Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Clos de la Muette 2600 Largny-sur-Automne France
11264715 424112100 @Company
@Persons
@UBO
@INPI
RANAIVOARISEHENO CARON Soloniaina
DoB: 1965-11-23
PoB: Itaosy Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue François 1er 2600 Villers-Cotterêts 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
13531852 750988461 @Company
@Persons
@UBO
@INPI
CARON Dominique Roger Joseph Corneille
DoB: 1965-04-11
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1727 Route de la Maison Blanche 59190 Staple France yes
@Cadastre
@Geotag
14685600 804816981 @Company
@Persons
@UBO
@INPI
CARON Dominique Roger Joseph Corneille
DoB: 1965-04-11
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1727 Route de la Maison Blanche 59190 Staple France yes
@Cadastre
@Geotag
14685601 804816981 @Company
@Persons
@UBO
@INPI
CARON Dominique Roger Joseph Corneille
DoB: 1965-04-11
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1727 Route de la Maison Blanche 59190 Staple France yes
@Cadastre
@Geotag
15556660 753511807 @Company
@Persons
@UBO
@INPI
CARON BURRUS Christine, Lydie, Sylvie
DoB: 1965-09-11
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la Mairie 68380 Metzeral 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.