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 1968-03-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3306935 478263023 @Company
@Persons
@UBO
@INPI
CARON Richard François
DoB: 1968-05-24
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 3140 VOUSSAC FRANCE
4455344 828085209 @Company
@Persons
@UBO
@INPI
CARON Christophe Jean-Louis
DoB: 1968-05-08
PoB: 59178 Douai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue De Cassel 59270 Bailleul France
4516635 378060685 @Company
@Persons
@UBO
@INPI
CARON Emmanuel
DoB: 1968-09-08
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE BEL AIR 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5876797 800482077 @Company
@Persons
@UBO
@INPI
CARON Christophe Albert Paul
DoB: 1968-02-03
PoB: 62588 Montreuil (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Libellules 38920 Crolles France
5876799 800482077 @Company
@Persons
@UBO
@INPI
CARON Christophe Albert Paul
DoB: 1968-02-03
PoB: 62588 Montreuil (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue des Libellules 38920 Crolles France
6254069 390180297 @Company
@Persons
@UBO
@INPI
GARNOT CARON
DoB: 448945444
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
34 B Rue de la Mairie Le Plessis aux Tournelles 77160 Cucharmoy FRANCE
6435077 822810222 @Company
@Persons
@UBO
@INPI
CARON Franck
DoB: 1968-08-30
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Captalat 33260 La Teste-de-Buch FRANCE
9426337 411903354 @Company
@Persons
@UBO
@INPI
CARON Franck Jacques François
DoB: 1968-06-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Allée Rembrandt Parc de Valescure 83700 Saint-Raphaël France
9558894 381738574 @Company
@Persons
@UBO
@INPI
MAUGER Thierry
DoB: 1968-06-08
PoB: BEAUMONT SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 rue André caron 60230 Chambly France
11246952 500286646 @Company
@Persons
@UBO
@INPI
CARON DA SILVA Jeanne Nathalie
DoB: 1968-08-21
PoB: 80182 Cayeux-sur-Mer (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de l'Eglise 2400 Épieds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246953 500286646 @Company
@Persons
@UBO
@INPI
CARON DA SILVA Jeanne Nathalie
DoB: 1968-08-21
PoB: 80182 Cayeux-sur-Mer (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Eglise 2400 Épieds France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498845 505013904 @Company
@Persons
@UBO
@INPI
CARON LEROUX Carine Corinne Pascale
DoB: 1968-03-08
PoB: 27151 Charleval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2750 route des Falaises 76430 Sandouville FRANCE
12618296 810589549 @Company
@Persons
@UBO
@INPI
CARON Franck, Jacques, Francis
DoB: 1968-06-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 allée Rembrandt Parc Valescure 2 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
14653957 429340896 @Company
@Persons
@UBO
@INPI
CARON CARRET Melissa Marie Aline
DoB: 1968-05-24
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Argyle Road - SCARSDALE 10583 New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.