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 1967-04-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19601 341315943 @Company
@Persons
@UBO
@INPI
CARON Chrystel Marie-Paule
DoB: 1967-04-03
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sarrières du Château 5230 Montgardin France
19602 341315943 @Company
@Persons
@UBO
@INPI
CARON Chrystel Marie-Paule
DoB: 1967-04-03
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sarrières du Château 5230 Montgardin France
3176314 343374732 @Company
@Persons
@UBO
@INPI
RENARD CARON Nathalie Thérèse Lucette
DoB: 1967-03-15
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue de la Forêt 60640 Quesmy FRANCE
3212947 399187418 @Company
@Persons
@UBO
@INPI
RENARD CARON Nathalie
DoB: 1967-03-15
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
130 Rue de la Forêt 60640 Quesmy FRANCE
3478507 400251864 @Company
@Persons
@UBO
@INPI
CARON Christine
DoB: 1967-09-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Chemin des Oliviers Le Bas Pansard 83250 La Londe-les-Maures FRANCE
3478508 400251864 @Company
@Persons
@UBO
@INPI
CARON Christine
DoB: 1967-09-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Chemin des Oliviers Le Bas Pansard 83250 La Londe-les-Maures FRANCE
3478544 800922312 @Company
@Persons
@UBO
@INPI
VERDHURT CARON Hélène
DoB: 1967-05-21
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Jean Guiramand Villa la Marguerite 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3478545 800922312 @Company
@Persons
@UBO
@INPI
VERDHURT CARON Hélène
DoB: 1967-05-21
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Jean Guiramand Villa la Marguerite 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3730554 485155642 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-François Thierry
DoB: 1967-08-10
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Trente Ans la Montille de Caron 30220 Aigues mortes FRANCE
4095901 482629326 @Company
@Persons
@UBO
@INPI
CARON ILTIS Fabienne Sylviane Madelyne Emmanuelle
DoB: 1967-10-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Rue Camille Hébert 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4095902 482629326 @Company
@Persons
@UBO
@INPI
CARON ILTIS Fabienne Sylviane Madelyne Emmanuelle
DoB: 1967-10-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Rue Camille Hébert 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
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
4447726 384876967 @Company
@Persons
@UBO
@INPI
CARON LEPOUTRE Judith Thérèse Colette
DoB: 1967-06-15
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DU HAUMONT 59420 Mouvaux France
5177181 828222810 @Company
@Persons
@UBO
@INPI
CARON Richard
DoB: 1967-08-03
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Blanqui 59215 Abscon FRANCE
5194083 819403932 @Company
@Persons
@UBO
@INPI
CARON Richard, Antoine
DoB: 1967-08-03
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Blanqui 59215 Abscon FRANCE yes
@Cadastre
@Geotag
5194084 819403932 @Company
@Persons
@UBO
@INPI
CARON Richard, Antoine
DoB: 1967-08-03
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Blanqui 59215 Abscon FRANCE yes
@Cadastre
@Geotag
5634103 810317495 @Company
@Persons
@UBO
@INPI
CARON Hélène
DoB: 1967-09-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Commandant Henri Chantrel 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6053449 824722003 @Company
@Persons
@UBO
@INPI
CARON Cyrille André Michel
DoB: 1967-01-28
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Sable 44118 La Chevroliere France
7604823 341315943 @Company
@Persons
@UBO
@INPI
CARON Chrystel Marie-Paule
DoB: 1967-04-03
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sarrières du Château 5230 Montgardin FRANCE
7604824 341315943 @Company
@Persons
@UBO
@INPI
CARON Chrystel Marie-Paule
DoB: 1967-04-03
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sarrières du Château 5230 Montgardin FRANCE
9575181 408572980 @Company
@Persons
@UBO
@INPI
CARON Laurent
DoB: 1967-11-03
PoB: 60353 LAVACQUERIE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Principale 60120 Lavacquerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626401 480155316 @Company
@Persons
@UBO
@INPI
CARON Nadine Monique Jannie
DoB: 1967-03-22
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DU DOLMEN 87430 VERNEUIL SUR VIENNE FRANCE yes
@Cadastre
@Geotag
10387912 308531342 @Company
@Persons
@UBO
@INPI
CARON Michel André Lilian
DoB: 1967-12-13
PoB: 57041 Aumetz (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 BIS Rue DE VERDUN 57113 Boulange France
10387913 308531342 @Company
@Persons
@UBO
@INPI
CARON Michel André Lilian
DoB: 1967-12-13
PoB: 57041 Aumetz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
59 BIS Rue DE VERDUN 57113 Boulange France
10525412 348958844 @Company
@Persons
@UBO
@INPI
FERRY Régis
DoB: 1967-03-11
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Caron 88410 Saint-Julien FRANCE yes
@Cadastre
@Geotag
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
10789213 510968399 @Company
@Persons
@UBO
@INPI
CARON DEMASURE Nathalie Félicie Lucie
DoB: 1967-01-27
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Parc Rochet 80300 Albert France yes
@Cadastre
@Geotag
10789214 510968399 @Company
@Persons
@UBO
@INPI
CARON DEMASURE Nathalie Félicie Lucie
DoB: 1967-01-27
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Parc Rochet 80300 Albert France yes
@Cadastre
@Geotag
10812417 393355300 @Company
@Persons
@UBO
@INPI
CARON Michel Gilbert Jacques
DoB: 1967-03-14
PoB: 80390 Grivesnes (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du 31 Mars 1918 80250 Grivesnes 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
11036849 819094525 @Company
@Persons
@UBO
@INPI
CARON HEGO Dorothée
DoB: 1967-11-18
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue de la Fontaine 59151 Estrées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559615 449838747 @Company
@Persons
@UBO
@INPI
IRAZABAL Jean-Christophe, Frédéric
DoB: 1967-12-07
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PASSAGE DU CARON 21500 SAINT REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559616 449838747 @Company
@Persons
@UBO
@INPI
IRAZABAL Jean-Christophe, Frédéric
DoB: 1967-12-07
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 PASSAGE DU CARON 21500 SAINT REMY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12335814 802928622 @Company
@Persons
@UBO
@INPI
SCHMID SCHIRCK Carole
DoB: 1967-06-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104B Rue Eugène Caron 92400 Courbevoie FRANCE
13348405 512710385 @Company
@Persons
@UBO
@INPI
BALMAIN Pascal
DoB: 1967-03-10
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 route de Caron 84810 Aubignan 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.