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 1967-12-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372793 531742849 @Company
@Persons
@UBO
@INPI
CARON Michel André Lilian
DoB: 1967-12-13
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs 16490 Ambernac FRANCE
1372794 531742849 @Company
@Persons
@UBO
@INPI
CARON Michel André Lilian
DoB: 1967-12-13
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs 16490 Ambernac 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
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
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
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
10387508 487919961 @Company
@Persons
@UBO
@INPI
CARON Michel André Lilian
DoB: 1967-12-13
PoB: 57041 Aumetz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 BIS Rue DE VERDUN 57113 Boulange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387509 487919961 @Company
@Persons
@UBO
@INPI
CARON Michel André Lilian
DoB: 1967-12-13
PoB: 57041 Aumetz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 BIS Rue DE VERDUN 57113 Boulange France yes
@Cadastre
@Geotag
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
15225573 412055865 @Company
@Persons
@UBO
@INPI
CARON Michel Andre Lilian
DoB: 1967-12-13
PoB: AUMETZ/57
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
59B RUE DE VERDUN 57655 BOULANGE 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.