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 1971-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1955666 523229052 @Company
@Persons
@UBO
@INPI		 DELARUE CARON DE BEAUMARCHAIS DE ROTHSCHI Julien
DoB: 1971-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 134 rue de Rivoli 75001 Paris France
4655455 799452974 @Company
@Persons
@UBO
@INPI		 COURAND CARON Anne, Cécile
DoB: 1971-09-24
PoB: 06029 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 432 Chemin du Pétaréaou 6140 Tourrettes-sur-Loup FRANCE
4664199 749993689 @Company
@Persons
@UBO
@INPI		 COURAND CARON Anne Cécile Marcelle Maria
DoB: 1971-09-24
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 432 Chemin du Petareou 6140 Tourrettes-sur-Loup FRANCE
5194216 453501991 @Company
@Persons
@UBO
@INPI		 CARON ROQUET Anne
DoB: 1971-09-26
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 RUE DE LA PISCINE 62790 LEFOREST FRANCE
8912785 492199187 @Company
@Persons
@UBO
@INPI		 CARON Nathalie
DoB: 1971-01-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue Andrée Bourcois Macé 35160 Montfort-sur-Meu FRANCE
8912786 492199187 @Company
@Persons
@UBO
@INPI		 CARON Nathalie
DoB: 1971-01-09
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 11 Rue Andrée Bourcois Macé 35160 Montfort-sur-Meu FRANCE
10434569 419475322 @Company
@Persons
@UBO
@INPI		 CARON Delphine Julie Madeleine
DoB: 1971-09-02
PoB: 62447 HESDIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 524 RUE du Grand Pont 62140 Aubin-Saint-Vaast FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10836303 478726094 @Company
@Persons
@UBO
@INPI		 LOPEZ Arnaud Charles Lucien
DoB: 1971-01-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Rue Du Lieutenant Caron 80100 Abbeville France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12577642 799270509 @Company
@Persons
@UBO
@INPI		 VERMONT Jérôme, Jacques, Joseph
DoB: 1971-01-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 271 rue du Docteur Caron 76420 Bihorel FRANCE
12596920 811169408 @Company
@Persons
@UBO
@INPI		 VERMONT Jérôme, Jacques, Joseph
DoB: 1971-01-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 285 rue du Docteur Caron 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
12596921 811169408 @Company
@Persons
@UBO
@INPI		 VERMONT Jérôme, Jacques, Joseph
DoB: 1971-01-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 285 rue du Docteur Caron 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
14742118 420915746 @Company
@Persons
@UBO
@INPI		 DELARUE CARON DE BEAUMARCHAIS DE ROTHSCHI Julien
DoB: 1971-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 134 Rue de Rivoli 75001 Paris 1er Arrondissement FRANCE
14742119 420915746 @Company
@Persons
@UBO
@INPI		 DELARUE CARON DE BEAUMARCHAIS DE ROTHSCHI Julien
DoB: 1971-09-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 134 Rue de Rivoli 75001 Paris 1er Arrondissement 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.