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 1966-04-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993009 440695799 @Company
@Persons
@UBO
@INPI
GUIBERT Alain, Michel
DoB: 1966-04-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
478 rue du Docteur Caron 76420 Bihorel FRANCE
2111060 534007364 @Company
@Persons
@UBO
@INPI
Verrière Valérie Yvette Michèle
DoB: 1966-12-10
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Caron 76000 Rouen France
3239804 353105794 @Company
@Persons
@UBO
@INPI
CARON Thierry François
DoB: 1966-08-14
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rivière 69430 Marchampt France yes
@Cadastre
@Geotag
3239805 353105794 @Company
@Persons
@UBO
@INPI
CARON Thierry François
DoB: 1966-08-14
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rivière 69430 Marchampt France yes
@Cadastre
@Geotag
3239806 353105794 @Company
@Persons
@UBO
@INPI
JARRIGE CARON Laurence Marie-Jeanne
DoB: 1966-04-06
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rivière 69430 Marchampt France yes
@Cadastre
@Geotag
4445370 490534872 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1966-08-15
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
632 Route d'Hazebrouck 59660 Merville France
4535850 518361464 @Company
@Persons
@UBO
@INPI
CARON LE MAITRE Christine Michèle Patricia
DoB: 1966-08-04
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Gallio 22410 Plourhan FRANCE
7623103 523693455 @Company
@Persons
@UBO
@INPI
CARON PIERRE Sylvie
DoB: 1966-07-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guermondière 61100 Aubusson FRANCE yes
@Cadastre
@Geotag
7623104 523693455 @Company
@Persons
@UBO
@INPI
CARON PIERRE Sylvie
DoB: 1966-07-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Guermondière 61100 Aubusson FRANCE yes
@Cadastre
@Geotag
9564780 491801759 @Company
@Persons
@UBO
@INPI
MARY CARON Sylvie Claudine Germaine
DoB: 1966-10-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
352 impasse de la Gare 60130 Wavignies France
9786450 407526516 @Company
@Persons
@UBO
@INPI
CARON Jean-Christophe
DoB: 1966-10-31
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue du Marais 59233 Maing France
10792613 508750668 @Company
@Persons
@UBO
@INPI
CARON Marielle Lisiane
DoB: 1966-08-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Trudaine 75009 Paris France
10798429 424833192 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle Née CARON
DoB: 1966-05-08
PoB: La Bassee (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Saint Marcoult 80190 Nesle France yes
@Cadastre
@Geotag
10798430 424833192 @Company
@Persons
@UBO
@INPI
THOMAS Isabelle Née CARON
DoB: 1966-05-08
PoB: La Bassee (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Saint Marcoult 80190 Nesle France yes
@Cadastre
@Geotag
10818992 500497037 @Company
@Persons
@UBO
@INPI
CARON Christophe Marceau Francis
DoB: 1966-12-31
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Sainte-Beuve 80110 Moreuil France yes
@Cadastre
@Geotag
10818993 500497037 @Company
@Persons
@UBO
@INPI
CARON Christophe Marceau Francis
DoB: 1966-12-31
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Sainte-Beuve 80110 Moreuil France yes
@Cadastre
@Geotag
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
11529512 814202644 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jacky Raymond
DoB: 1966-11-29
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Fontaine Sainte-anne 21000 Dijon FRANCE
11957910 491953576 @Company
@Persons
@UBO
@INPI
CARON DOCHE Marie-Ange
DoB: 1966-01-21
PoB: 73303 Ugine (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vons 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag
11957911 491953576 @Company
@Persons
@UBO
@INPI
CARON DOCHE Marie-Ange
DoB: 1966-01-21
PoB: 73303 Ugine (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vons 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag
12358870 412348542 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1966-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue SCHLUMBERGER 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
12360016 412271512 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1966-04-10
PoB: 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue SCHLUMBERGER 92430 Marnes-la-Coquette FRANCE
12379395 420962201 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1966-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Schlumberger 92430 Marnes-la-Coquette FRANCE
12379396 420962201 @Company
@Persons
@UBO
@INPI
CARON Jean
DoB: 1966-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Schlumberger 92430 Marnes-la-Coquette FRANCE
12575428 813842150 @Company
@Persons
@UBO
@INPI
SCAZZOLA RELOT Anne, Henriette, Maryse
DoB: 1966-04-03
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 rue du Docteur Caron 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575429 813842150 @Company
@Persons
@UBO
@INPI
SCAZZOLA RELOT Anne, Henriette, Maryse
DoB: 1966-04-03
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
436 rue du Docteur Caron 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584200 808368583 @Company
@Persons
@UBO
@INPI
CARON CIFTCI Martine, Maryvonne
DoB: 1966-02-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de Nice Appt 48 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.