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 1967-04-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749581 502375710 @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
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
1836219 502754831 @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
1860575 501921571 @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
2099944 502374424 @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 Reuil Malmaison 92500 RUEIL MALMAISON France
2306955 502151517 @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
2475510 489555409 @Company
@Persons
@UBO
@INPI
CARON Frédéric
DoB: 1967-01-11
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Girouix 92500 Rueil Malmaison France
2635378 528553688 @Company
@Persons
@UBO
@INPI
CARON Frédéric Christian Yves
DoB: 1967-04-21
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26510 Cornillac France yes
@Cadastre
@Geotag
2662810 440601086 @Company
@Persons
@UBO
@INPI
CARON CHEVALIER Marie Carole Natalie
DoB: 1967-12-07
PoB: Sorel Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Grand Pre 26450 Puy-Saint-Martin 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
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
4448353 445337330 @Company
@Persons
@UBO
@INPI
JENNEQUIN CARON Delphine
DoB: 1967-09-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Gare 59670 Bavinchove France
5017464 352350193 @Company
@Persons
@UBO
@INPI
VERDHURT CARON Hélène
DoB: 1967-05-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Jean Guiramand 83000 Toulon France
5070537 397467317 @Company
@Persons
@UBO
@INPI
VERDHURT CARON Hélène
DoB: 1967-05-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue de Guiramand 83000 Toulon 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
7692142 400816690 @Company
@Persons
@UBO
@INPI
CARON Damien Lucien Albert
DoB: 1967-09-21
PoB: NEUFCHATEL EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUVILLE FERRIERES 76270 NEUFCHATEL-EN-BRAY FRANCE
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
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
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
12385716 815359195 @Company
@Persons
@UBO
@INPI
CARON Frederic
DoB: 1967-01-11
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue GIROUIX 92500 Rueil-Malmaison FRANCE
15440958 344100383 @Company
@Persons
@UBO
@INPI
VERD'HURT CARON Hélène
DoB: 1967-05-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Jean Guiramand 83000 Toulon France
15440959 344100383 @Company
@Persons
@UBO
@INPI
VERD'HURT CARON Hélène
DoB: 1967-05-21
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Jean Guiramand 83000 Toulon 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.