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 1970-11-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545504 509183216 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1970-09-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Acacias 91120 Palaiseau FRANCE
1545505 509183216 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1970-09-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Acacias 91120 Palaiseau FRANCE
1595229 433068533 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1970-09-15
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES ACACIAS 91120 Palaiseau FRANCE
1861591 809765241 @Company
@Persons
@UBO
@INPI
Caron Christophe
DoB: 1970-04-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Villars 75007 Paris France
1861593 809765241 @Company
@Persons
@UBO
@INPI
Caron Christophe
DoB: 1970-04-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de Villars 75007 Paris France
1879126 490713062 @Company
@Persons
@UBO
@INPI
Verney Caron Jean
DoB: 1970-01-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bois de la Therie 42580 L'Etrat France
2434514 793470808 @Company
@Persons
@UBO
@INPI
Caron Christophe Marie Jean-François
DoB: 1970-05-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2434515 793470808 @Company
@Persons
@UBO
@INPI
Caron Christophe Marie Jean-François
DoB: 1970-05-11
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2530683 521892679 @Company
@Persons
@UBO
@INPI
DROUIN GEOFFROY GUILLAUME DENIS
DoB: 1970-04-18
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Eugene Caron 92400 Courbevoie France
2532804 353681539 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1970-11-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Terrasse 75017 Paris France
3045104 414522052 @Company
@Persons
@UBO
@INPI
CARON BARHOUMI Sandra Chantal Michèle
DoB: 1970-11-04
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Des Partants 75020 Paris France yes
@Cadastre
@Geotag
3090656 480239490 @Company
@Persons
@UBO
@INPI
CARON BARHOUMI Sandra
DoB: 1970-11-04
PoB: Neuilly sur Seine (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Des Partants 75020 Paris France yes
@Cadastre
@Geotag
5501644 531762730 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1970-03-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue du Maréchal de Lattre de Tassigny 85400 Luçon France
5501645 531762730 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1970-03-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
96 avenue du Maréchal de Lattre de Tassigny 85400 Luçon France
7941196 504340589 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1970-11-25
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Faisanderie 91120 Palaiseau FRANCE
8121862 441928652 @Company
@Persons
@UBO
@INPI
CARON SOHIER Marie-Pierre
DoB: 1970-03-08
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINT HILAIRE 27310 BOUQUETOT FRANCE
9135627 451658520 @Company
@Persons
@UBO
@INPI
CARON CANDEAGO VALERIE
DoB: 1970-02-15
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Leon Gambetta Conde Sur Escaut 59163 CONDE SUR L ESCAUT France
9135628 451658520 @Company
@Persons
@UBO
@INPI
CARON CANDEAGO VALERIE
DoB: 1970-02-15
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 rue Leon Gambetta Conde Sur Escaut 59163 CONDE SUR L ESCAUT France
9215949 423202274 @Company
@Persons
@UBO
@INPI
DESMARETS CARON Delphine
DoB: 1970-11-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jouy Boudonville 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10475714 818553018 @Company
@Persons
@UBO
@INPI
CARON STEIDLE Anne-Sophie
DoB: 1970-11-09
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
172 route Nationale 62290 Noeux-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10518261 823873575 @Company
@Persons
@UBO
@INPI
MARTIN Pascal, Pierre
DoB: 1970-07-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 chemin du Caron 88640 Granges-Aumontzey FRANCE
10720372 828439315 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1970-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B Avenue François Tuby 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10736292 382537504 @Company
@Persons
@UBO
@INPI
CARON Olivier Philippe Joelle
DoB: 1970-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue MONTFIAL 6400 Cannes FRANCE
10740671 433045945 @Company
@Persons
@UBO
@INPI
CARON Olivier Philippe Joel
DoB: 1970-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Route DE VALBONNE 6110 Le Cannet FRANCE
10753063 818003543 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1970-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue d'Alger 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10753064 818003543 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1970-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Alger 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10757067 518106513 @Company
@Persons
@UBO
@INPI
CARON Olivier Philippe Joël
DoB: 1970-11-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
880 Chemin des Cabrières 6250 Mougins FRANCE
10761032 484419809 @Company
@Persons
@UBO
@INPI
CARON Olivier Philippe Joel
DoB: 1970-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue MONTFIAL 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10761033 484419809 @Company
@Persons
@UBO
@INPI
CARON Olivier Philippe Joel
DoB: 1970-11-25
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue MONTFIAL 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10803862 780608543 @Company
@Persons
@UBO
@INPI
NEVIASKI Cyril Xavier Marie-Joseph
DoB: 1970-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Louis Caron 80710 Taisnil France
10804415 403173198 @Company
@Persons
@UBO
@INPI
DUPONT CARON Estelle
DoB: 1970-01-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin Charles Caby 59273 Péronne-en-Mélantois France
10996972 821018900 @Company
@Persons
@UBO
@INPI
DHELIN Gilles
DoB: 1970-11-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Frères Caron 62460 Divion FRANCE
11007696 793109315 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1970-11-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Petit Bois 62320 Bois Bernard FRANCE yes
@Cadastre
@Geotag
11007697 793109315 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1970-11-15
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue du Petit Bois 62320 Bois Bernard FRANCE yes
@Cadastre
@Geotag
11008041 508904653 @Company
@Persons
@UBO
@INPI
CARON Caroline
DoB: 1970-05-02
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 rue Adam Grunewald 62136 Lestrem FRANCE
11020246 413910225 @Company
@Persons
@UBO
@INPI
CARON Brigitte
DoB: 1970-12-11
PoB: 62 LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE FLANDRES DUNKERQUE 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027616 509208104 @Company
@Persons
@UBO
@INPI
CARON Herve
DoB: 1970-01-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Stade 62123 Berles-au-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11027617 509208104 @Company
@Persons
@UBO
@INPI
CARON Herve
DoB: 1970-01-02
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Stade 62123 Berles-au-bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035371 439283037 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1970-11-15
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES DU CHEVALIER FRANCAIS BAT.B2 110, RUE DU CHEVALIER FRANCAIS 59800 LILLE FRANCE
11410911 432397560 @Company
@Persons
@UBO
@INPI
CARON Pascal
DoB: 1970-09-23
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route du Neubourg Le Breuil 27190 Burey FRANCE
12213647 419496930 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1970-11-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE LA FELICITE 75017 Paris FRANCE
13166367 813294972 @Company
@Persons
@UBO
@INPI
Jarrin Christian Raoul Marcel
DoB: 1970-11-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Pierre Augustin Caron 77280 Othis France
15482275 813294972 @Company
@Persons
@UBO
@INPI
Jarrin Christian Raoul Marcel
DoB: 1970-11-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Pierre Augustin Caron 77280 Othis France
15511928 810530964 @Company
@Persons
@UBO
@INPI
CARON Benoit
DoB: 1970-05-09
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Vallées 76930 Octeville-sur-Mer 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.