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 1966-11-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1567076 403297922 @Company
@Persons
@UBO
@INPI
CARON GILLES JAMES GERARD
DoB: 1966-05-30
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DU PEROUZET 95100 Argenteuil FRANCE
3189598 411924020 @Company
@Persons
@UBO
@INPI
GIUSTI Nathalie
DoB: 1966-05-25
PoB: 95313 L'ISLE ADAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 Rue André Caron 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5171496 315067272 @Company
@Persons
@UBO
@INPI
CARON Gilles
DoB: 1966-03-14
PoB: 51 Charleville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 rue E. Basly Dorignies 59500 Douai FRANCE
5853865 799733829 @Company
@Persons
@UBO
@INPI
CARON GABRIEL Isabelle Marthe Jeanne
DoB: 1966-11-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Chemin du Lavoir 38500 Saint-Cassien France yes
@Cadastre
@Geotag
7803760 801877556 @Company
@Persons
@UBO
@INPI
CARON NOWAK Isabelle Marie Laurence
DoB: 1966-04-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue de Touraine 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
7803761 801877556 @Company
@Persons
@UBO
@INPI
CARON NOWAK Isabelle Marie Laurence
DoB: 1966-04-11
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue de Touraine 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
9044910 499341253 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre
DoB: 1966-01-18
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Belle Croix 59890 Quesnoy-sur-Deûle France yes
@Cadastre
@Geotag
9044911 499341253 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre
DoB: 1966-01-18
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
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
9098416 410114219 @Company
@Persons
@UBO
@INPI
CARON Jean Pierre
DoB: 1966-01-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Franklin Roosevelt 59420 Mouvaux France
9098417 410114219 @Company
@Persons
@UBO
@INPI
CARON Jean Pierre
DoB: 1966-01-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@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
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
9151205 422857417 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre
DoB: 1966-01-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Franklin Roosevelt 59420 Mouvaux France
9574847 420940835 @Company
@Persons
@UBO
@INPI
CARON Denis
DoB: 1966-07-12
PoB: 60581 Saint-Just-en-Chaussée (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jeannine Moret 60430 Warluis France yes
@Cadastre
@Geotag
9585161 433956968 @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 Jeannine Moret 60430 Warluis France yes
@Cadastre
@Geotag
10428962 340811900 @Company
@Persons
@UBO
@INPI
CARON Pascal Auguste Oscar
DoB: 1966-02-16
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62650 Clenleu FRANCE yes
@Cadastre
@Geotag
10454562 501369284 @Company
@Persons
@UBO
@INPI
TROJAN CARON Catherine Denise Marcelle
DoB: 1966-07-27
PoB: 62119 Béthune
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RTE de Merlimont 62180 Rang-du-Fliers FRANCE
10992098 789282266 @Company
@Persons
@UBO
@INPI
DELATTRE CARON Isabelle
DoB: 1966-07-28
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Arras 62128 Bullecourt FRANCE yes
@Cadastre
@Geotag
10992099 789282266 @Company
@Persons
@UBO
@INPI
DELATTRE CARON Isabelle
DoB: 1966-07-28
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue d'Arras 62128 Bullecourt 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
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
12266799 450735626 @Company
@Persons
@UBO
@INPI
CARON Pascal
DoB: 1966-11-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Des fossés st Denis 92100 Boulogne-Billancourt 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
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
12622381 509206041 @Company
@Persons
@UBO
@INPI
PICARD CARON Christine Véronique Valérie
DoB: 1966-05-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue du Gaïac 76230 Bois Guillaume FRANCE
12622382 509206041 @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 du Gaïac 76230 Bois Guillaume FRANCE
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.