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 1966-04-09 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1707673 828691204 @Company
@Persons
@UBO
@INPI
Caron Bertrand François Bernard
DoB: 1966-09-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Wattignies 75012 Paris France yes
@Cadastre
@Geotag
1707675 828691204 @Company
@Persons
@UBO
@INPI
Caron Bertrand Francois bernard
DoB: 1966-09-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Wattignies 75012 Paris France yes
@Cadastre
@Geotag
2491612 539129759 @Company
@Persons
@UBO
@INPI
Caron Bertrand
DoB: 1966-09-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Wattignies 75012 Paris France
3137101 803075670 @Company
@Persons
@UBO
@INPI
DEGOUY CARON-DEGOUY Christine Janique Paulette
DoB: 1966-08-09
PoB: 60544 Rocquencourt (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Côtes 30420 Calvisson France
7689378 800384547 @Company
@Persons
@UBO
@INPI
CARON Christine, Simone, Chantal
DoB: 1966-09-02
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de l'Avalasse 76260 Eu FRANCE yes
@Cadastre
@Geotag
7702438 452796030 @Company
@Persons
@UBO
@INPI
CARON Christine Simone Chantal
DoB: 1966-09-02
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES DUCS D'AUMALE APPARTEMENT Nø14 18, RUE DE L'AVALASSE 76260 EU FRANCE yes
@Cadastre
@Geotag
9044912 499341253 @Company
@Persons
@UBO
@INPI
BACHER CARON Sylvie
DoB: 1966-09-23
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Belle Croix 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9046700 498547991 @Company
@Persons
@UBO
@INPI
BONNET CARON Laurette
DoB: 1966-09-05
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue Allard Dugauquier 59000 Lille France
9091578 809471428 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre
DoB: 1966-01-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Franklin Roosevelt 59420 Mouvaux France
9098418 410114219 @Company
@Persons
@UBO
@INPI
BACHER CARON Sylvie
DoB: 1966-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Franklin Roosevelt 59420 Mouvaux France
9105408 799952999 @Company
@Persons
@UBO
@INPI
BACHER CARON Sylvie
DoB: 1966-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Franklin Roosevelt 59420 Mouvaux France yes
@Cadastre
@Geotag
9110686 790158786 @Company
@Persons
@UBO
@INPI
BACHER CARON Sylvie
DoB: 1966-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Franklin Roosevelt 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133985 532717014 @Company
@Persons
@UBO
@INPI
BONNET CARON Laurette
DoB: 1966-09-05
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue Allard Dugauquier 59000 Lille France
9133986 532717014 @Company
@Persons
@UBO
@INPI
BONNET CARON Laurette
DoB: 1966-09-05
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 rue Allard Dugauquier 59000 Lille France
9151203 422857417 @Company
@Persons
@UBO
@INPI
BACHER CARON Sylvie
DoB: 1966-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Franklin Roosevelt 59420 Mouvaux France
9151204 422857417 @Company
@Persons
@UBO
@INPI
BACHER CARON Sylvie
DoB: 1966-09-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Franklin Roosevelt 59420 Mouvaux France
9569510 813692266 @Company
@Persons
@UBO
@INPI
CARON Denis Gérard
DoB: 1966-07-12
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jeanine Moret 60430 Warluis France
9569511 813692266 @Company
@Persons
@UBO
@INPI
CARON Denis Gérard
DoB: 1966-07-12
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jeanine Moret 60430 Warluis France
9768251 414102467 @Company
@Persons
@UBO
@INPI
CARON Bernard
DoB: 1966-07-17
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue Jean Jaurès 59135 Wallers France
10984567 827651720 @Company
@Persons
@UBO
@INPI
CARON Bruno, Georges
DoB: 1966-09-28
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Lazare Hoché 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10984568 827651720 @Company
@Persons
@UBO
@INPI
CARON Bruno, Georges
DoB: 1966-09-28
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Lazare Hoché 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10995885 453974859 @Company
@Persons
@UBO
@INPI
CARON Bruno
DoB: 1966-09-28
PoB: 62498 LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DE BRETAGNE 62300 LENS FRANCE
10995886 453974859 @Company
@Persons
@UBO
@INPI
CARON Bruno
DoB: 1966-09-28
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 RUE DE BRETAGNE 62300 LENS FRANCE
11004143 533029062 @Company
@Persons
@UBO
@INPI
CARON Bruno
DoB: 1966-09-28
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Lazare Hoche 62750 Loos-en-Gohelle FRANCE yes
@Cadastre
@Geotag
11012802 340441393 @Company
@Persons
@UBO
@INPI
CARON Frédéric
DoB: 1966-04-09
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DES GRANGES 62690 AUBIGNY EN ARTOIS FRANCE
11049695 320342074 @Company
@Persons
@UBO
@INPI
JULIEN Olivier
DoB: 1966-02-27
PoB: AUCHEL (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 RUE DES FRERES CARON 62460 DIVION FRANCE
12240107 423719368 @Company
@Persons
@UBO
@INPI
CARON Dorothee
DoB: 1966-09-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue JEAN JAURES 92140 Clamart FRANCE
12240108 423719368 @Company
@Persons
@UBO
@INPI
CARON Dorothee
DoB: 1966-09-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue JEAN JAURES 92140 Clamart FRANCE
12350813 391812682 @Company
@Persons
@UBO
@INPI
CARON PASCAL
DoB: 1966-11-26
PoB: 75 PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue MILLERET DE BROU 75016 Paris FRANCE
12524741 501121362 @Company
@Persons
@UBO
@INPI
CARON Franck
DoB: 1966-09-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 route de Froiderue 76450 Ourville-en-Caux FRANCE
12596272 440695799 @Company
@Persons
@UBO
@INPI
GUIBERT Alain, Michel
DoB: 1966-04-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50bis rue du Docteur Caron 76420 Bihorel FRANCE
12608693 480989441 @Company
@Persons
@UBO
@INPI
SCAZZOLA RELOT Anne, Henriette, Maryse
DoB: 1966-04-03
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Docteur Caron 76420 Bihorel 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.