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 1967-02-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530480 812810166 @Company
@Persons
@UBO
@INPI
Caron Géraldine Bernadette
DoB: 1967-08-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence côteau Nicolas - 396 rue de Casseyrols 34080 Montpellier France
1787222 502143480 @Company
@Persons
@UBO
@INPI
CARON Frédéric
DoB: 1967-01-11
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Girouix 92500 Rueil Malmaison France
3052468 481963148 @Company
@Persons
@UBO
@INPI
CARON Laurent Henri
DoB: 1967-02-05
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Parc 92400 Courbevoie France
3187168 821667037 @Company
@Persons
@UBO
@INPI
CARON BELLANGER Marie-Odile Germaine Louise
DoB: 1967-08-09
PoB: 80410 Ham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Avenue Léo Delibes 60750 Choisy-au-Bac FRANCE
3400715 452026594 @Company
@Persons
@UBO
@INPI
CARON Frédéric Christian Yves
DoB: 1967-04-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Route de St Paul Mas de la Souquée 6480 La Colle-sur-Loup FRANCE
4048346 810408690 @Company
@Persons
@UBO
@INPI
CARON Danielle
DoB: 1967-02-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Labertranne 64600 Anglet FRANCE
4288965 400432563 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1967-04-03
PoB: LAON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Calvaire 2340 Montcornet France
5617843 534751250 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1967-05-18
PoB: 76624 Saint-Nicolas-d'Aliermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Crossardière 53000 Laval FRANCE
7692143 400816690 @Company
@Persons
@UBO
@INPI
BAILLEUX CARON Isabelle Denise Juliette
DoB: 1967-02-17
PoB: 76465 NEUVILLE FERRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1635 ROUTE DE NEUFCHATEL 76270 NEUVILLE FERRIERES FRANCE
8451017 818565723 @Company
@Persons
@UBO
@INPI
CARON Michel
DoB: 1967-12-13
PoB: 57041 Aumetz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs 16490 Ambernac France yes
@Cadastre
@Geotag
8451018 818565723 @Company
@Persons
@UBO
@INPI
CARON Michel
DoB: 1967-12-13
PoB: 57041 Aumetz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs 16490 Ambernac France yes
@Cadastre
@Geotag
9577948 330200148 @Company
@Persons
@UBO
@INPI
BONNARD CARON Maryline Geneviève Josette
DoB: 1967-02-08
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haincourt 9 rue de Gournay 60380 Hecourt France
10373982 803016641 @Company
@Persons
@UBO
@INPI
CARON Michel André Lilian
DoB: 1967-12-13
PoB: 57041 Aumetz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LES CHAMPS 16490 Ambernac France
10423289 811919885 @Company
@Persons
@UBO
@INPI
CARON Stéphane
DoB: 1967-12-09
PoB: 59163 Croix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Saint-Winocq Rebecques 62120 Saint-Augustin FRANCE
10527414 325176469 @Company
@Persons
@UBO
@INPI
FERRY Régis, Albert
DoB: 1967-03-11
PoB: 88124 Darney FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
25 rue du Caron 88410 Saint-Julien FRANCE
10527415 325176469 @Company
@Persons
@UBO
@INPI
FERRY Régis, Albert
DoB: 1967-03-11
PoB: 88124 Darney FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Caron 88410 Saint-Julien FRANCE
10829620 482698537 @Company
@Persons
@UBO
@INPI
CARON Thierry Alfred André
DoB: 1967-02-26
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 La Clef des Champs 80690 Ailly-le-Haut-Clocher France
10829621 482698537 @Company
@Persons
@UBO
@INPI
CARON Thierry Alfred André
DoB: 1967-02-26
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 La Clef des Champs 80690 Ailly-le-Haut-Clocher France
10840145 753114511 @Company
@Persons
@UBO
@INPI
CARON Thierry Alfred André
DoB: 1967-02-26
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Niger 80170 Rosières-en-Santerre France
11017218 501097257 @Company
@Persons
@UBO
@INPI
CLEMENT CARON Cathy
DoB: 1967-02-03
PoB: MAZINGARBE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PAUL HENRY GRAUWIN 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017219 501097257 @Company
@Persons
@UBO
@INPI
CLEMENT CARON Cathy
DoB: 1967-02-03
PoB: MAZINGARBE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE PAUL HENRY GRAUWIN 75012 PARIS 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244607 478831761 @Company
@Persons
@UBO
@INPI
CARON Emmanuelle Monique
DoB: 1967-09-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 2400 Château-Thierry France
11245630 437761638 @Company
@Persons
@UBO
@INPI
CARON Emmanuelle Monique
DoB: 1967-09-17
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 2400 Chierry France
11247299 452823198 @Company
@Persons
@UBO
@INPI
MANESSE CARON Valérie
DoB: 1967-10-16
PoB: 08298 Montcy-Notre-Dame (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Quentin Roosevelt Hameau de Chamery 2130 Coulonges-Cohan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507115 515920213 @Company
@Persons
@UBO
@INPI
STREIT Gilles Roger
DoB: 1967-05-23
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Caron 21220 Gevrey-Chambertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11831740 480589878 @Company
@Persons
@UBO
@INPI
EL FATNI BEN GHLEM Leila
DoB: 1967-11-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CARON 92240 Malakoff FRANCE
12373960 802072058 @Company
@Persons
@UBO
@INPI
SYNODINOS Alexis
DoB: 1967-11-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue EUGENE CARON 92400 Courbevoie FRANCE
12555173 539107888 @Company
@Persons
@UBO
@INPI
CARON Richard, Louis, Roger
DoB: 1967-07-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Cuvelier - Résidence Clairefontaine Bât. A - Apt 50 76160 Darnétal FRANCE
12566556 381985357 @Company
@Persons
@UBO
@INPI
CARON Anne
DoB: 1967-02-12
PoB: A CHALONS SUR MARNE 51000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DE LA PORTE DES CHAMPS 76000 ROUEN FRANCE
12570217 809640949 @Company
@Persons
@UBO
@INPI
PETIT CARON Virginie, Marie-Madeleine, Elisabeth
DoB: 1967-02-17
PoB: 76655 Saint-Valéry-en-Caux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Clos du Manoir 76190 Yvetot FRANCE
15617147 478831761 @Company
@Persons
@UBO
@INPI
CARON Emmanuelle Monique
DoB: 1967-09-17
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 2400 Château-Thierry France
15617148 478831761 @Company
@Persons
@UBO
@INPI
CARON Emmanuelle Monique
DoB: 1967-09-17
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Église 2400 Château-Thierry 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.