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 1966-04-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4753512 394733901 @Company
@Persons
@UBO
@INPI
CARON Ghislain
DoB: 1966-07-24
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue des polyanthas 93110 Rosny-sous-Bois FRANCE
4856428 529016511 @Company
@Persons
@UBO
@INPI
CARON Paul-Antoine
DoB: 1966-07-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de l'Abondance 69003 Lyon France yes
@Cadastre
@Geotag
4856429 529016511 @Company
@Persons
@UBO
@INPI
CARON Paul-Antoine
DoB: 1966-07-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de l'Abondance 69003 Lyon France yes
@Cadastre
@Geotag
5072341 403623697 @Company
@Persons
@UBO
@INPI
CARON Paul-Antoine
DoB: 1966-07-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Place Aristide Briand 69003 Lyon 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
11211106 490427382 @Company
@Persons
@UBO
@INPI
HALLIER CARON Laurence Michèle Marie-Pierre
DoB: 1966-12-16
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Beslonneau 44350 Guérande France
11505552 509294070 @Company
@Persons
@UBO
@INPI
CARON Arnaud, Jacky, Raymond
DoB: 1966-11-29
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Renaud 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11505553 509294070 @Company
@Persons
@UBO
@INPI
CARON Arnaud, Jacky, Raymond
DoB: 1966-11-29
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Renaud 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
11531777 438532681 @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
11553068 521844530 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jacky Raymond
DoB: 1966-11-29
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Carnot 21000 Dijon FRANCE
11553069 521844530 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jacky Raymond
DoB: 1966-11-29
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Carnot 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
12611161 393397401 @Company
@Persons
@UBO
@INPI
PICARD CARON Christine Véronique Valérie
DoB: 1966-05-13
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue Gaïec 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
15486793 491953576 @Company
@Persons
@UBO
@INPI
CARON DOCHE Marie-Ange
DoB: 1966-01-21
PoB: 73303 Ugine (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
168 Route de Banges 74540 Allèves France yes
@Cadastre
@Geotag
15486795 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
168 Route de Banges 74540 Allèves France yes
@Cadastre
@Geotag
16042247 853797264 @Company
@Persons
@UBO
@INPI
CARON POLFLIET Catherine Nicole
DoB: 1966-04-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Chantraine 59710 Merignies 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.