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 1971-01-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584724 706580149 @Company
@Persons
@UBO
@INPI
CARON Gauthier
DoB: 1971-03-26
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 bis rue de l'Église 21121 Darois France yes
@Cadastre
@Geotag
584725 706580149 @Company
@Persons
@UBO
@INPI
CARON Gauthier
DoB: 1971-03-26
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 bis rue de l'Église 21121 Darois France yes
@Cadastre
@Geotag
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
3504939 797892379 @Company
@Persons
@UBO
@INPI
CARON Raynald
DoB: 1971-05-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Boulevard Faraux Résidence les Delphes Bâtiment B 83140 Six-Fours-les-Plages FRANCE
7650225 481714475 @Company
@Persons
@UBO
@INPI
LAPIERRE CARON Carole
DoB: 1971-01-26
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Reverdière 28340 La Chapelle Fortin FRANCE
7650226 481714475 @Company
@Persons
@UBO
@INPI
LAPIERRE CARON Carole
DoB: 1971-01-26
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
La Reverdière 28340 La Chapelle Fortin FRANCE
7826241 483574547 @Company
@Persons
@UBO
@INPI
CARON Sebastien
DoB: 1971-01-10
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence des Normandes 27310 Caumont FRANCE
10791081 325827202 @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
10791087 325827202 @Company
@Persons
@UBO
@INPI
LOPEZ Arnaud Charles Lucien
DoB: 1971-01-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Du Lieutenant Caron 80100 Abbeville France
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
16079929 811169408 @Company
@Persons
@UBO
@INPI
VERMONT Jérôme, Jacques, Joseph
DoB: 1971-01-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 Rue du Docteur Caron 76420 Bihorel FRANCE yes
@Cadastre
@Geotag
16079930 811169408 @Company
@Persons
@UBO
@INPI
VERMONT Jérôme, Jacques, Joseph
DoB: 1971-01-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 Rue du Docteur Caron 76420 Bihorel FRANCE 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.