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 1971-04-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693049 484872411 @Company
@Persons
@UBO
@INPI
LE TUTOUR Carole Alexandra
DoB: 1971-11-25
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Rue Caron 91200 Athis-Mons FRANCE
2260119 793988296 @Company
@Persons
@UBO
@INPI
Caron Marivin Sandrine
DoB: 1971-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Fernand Widal 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2260120 793988296 @Company
@Persons
@UBO
@INPI
Caron Marivin Sandrine
DoB: 1971-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Fernand Widal 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913580 529139297 @Company
@Persons
@UBO
@INPI
CARON HAMELIN Isabelle Martine Brigitte
DoB: 1971-04-25
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Fournet 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5913582 529139297 @Company
@Persons
@UBO
@INPI
CARON HAMELIN Isabelle Martine Brigitte
DoB: 1971-04-25
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Fournet 38120 Saint-Égrève France yes
@Cadastre
@Geotag
6053083 811163849 @Company
@Persons
@UBO
@INPI
CARON Françoise Anne
DoB: 1971-10-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Paul Langevin 44100 Nantes France yes
@Cadastre
@Geotag
6053084 811163849 @Company
@Persons
@UBO
@INPI
CARON Françoise Anne
DoB: 1971-10-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Paul Langevin 44100 Nantes France yes
@Cadastre
@Geotag
6552766 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 FRANCE
12273404 380783233 @Company
@Persons
@UBO
@INPI
CARON Anne
DoB: 1971-12-11
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Mozart 92320 Châtillon FRANCE
12567061 430152181 @Company
@Persons
@UBO
@INPI
CARON Sandrine, Claude, Marie-Jeanne
DoB: 1971-07-31
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Pierre Sémard 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12567062 430152181 @Company
@Persons
@UBO
@INPI
CARON Sandrine, Claude, Marie-Jeanne
DoB: 1971-07-31
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Pierre Sémard 92250 La garenne colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604238 442466108 @Company
@Persons
@UBO
@INPI
VERMONT Jérôme, Jacques, Joseph
DoB: 1971-01-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Docteur Caron 76420 Bihorel 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.