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 1966-04-29 found 19 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
4522042 421405622 @Company
@Persons
@UBO
@INPI
CARON LEMASSON Yveline Juliette Blanche
DoB: 1966-05-19
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Alfred Sisley 22000 Saint-Brieuc FRANCE
4841145 800026908 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jacky Raymond
DoB: 1966-11-29
PoB: 27681 Vernon (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue de la Fontaine Sainte-Anne 21000 Dijon France
4909066 513610907 @Company
@Persons
@UBO
@INPI
CARON Arnaud
DoB: 1966-11-29
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue De la Fon Sainte-anne 21000 Dijon France
5057625 518728480 @Company
@Persons
@UBO
@INPI
CARON Arnaud
DoB: 1966-11-29
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Carnot 21000 Dijon France
5635639 809462344 @Company
@Persons
@UBO
@INPI
SOEN Frédéric
DoB: 1966-12-30
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Christine Caron 72190 Sarge-les-le Mans FRANCE
5635640 809462344 @Company
@Persons
@UBO
@INPI
SOEN Frédéric
DoB: 1966-12-30
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Christine Caron 72190 Sarge-les-le Mans FRANCE
5876798 800482077 @Company
@Persons
@UBO
@INPI
THERRY CARON Christelle Annick Isabelle
DoB: 1966-03-03
PoB: 62746 Saint-Étienne-au-Mont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Libellules 38920 Crolles France
5876800 800482077 @Company
@Persons
@UBO
@INPI
THERRY CARON Christelle Annick Isabelle
DoB: 1966-03-03
PoB: 62746 Saint-Étienne-au-Mont (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue des Libellules 38920 Crolles France
9565978 341421550 @Company
@Persons
@UBO
@INPI
CARON Denis
DoB: 1966-07-12
PoB: SAINT JUST EN CHAUSSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue de la Franche Mare 60510 Le Fay-Saint-Quentin 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
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
12498044 809188386 @Company
@Persons
@UBO
@INPI
CARON Cécile
DoB: 1966-04-29
PoB: Paris (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Mallevaut 97280 Le vauclin 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.