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 1971-05-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484512 404142820 @Company
@Persons
@UBO
@INPI
CARON Laurent, Jean-Claude
DoB: 1971-05-13
PoB: 76 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Saint-Laurent 76630 Envermeu FRANCE
621056 300170859 @Company
@Persons
@UBO
@INPI
CARON Bertrand
DoB: 1971-09-09
PoB: VERSAILLES (YVELINES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. BAISSE DE MOURGUES PONT DE CRAU 13200 ARLES FRANCE
1167802 334785136 @Company
@Persons
@UBO
@INPI
CARON Jean François
DoB: 1971-02-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BIS Avenue DU GENERAL LECLERC 95310 Saint Ouen l'Aumône FRANCE
1167803 334785136 @Company
@Persons
@UBO
@INPI
CARON Jean François
DoB: 1971-02-12
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 BIS Avenue DU GENERAL LECLERC 95310 Saint Ouen l'Aumône FRANCE
1983886 453360133 @Company
@Persons
@UBO
@INPI
PAPET FREDERIC GERARD JACQUES
DoB: 1971-05-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Albert Caron 92150 Suresnes France
3211499 390470102 @Company
@Persons
@UBO
@INPI
CHABAS DELAFOSSE Sandrine
DoB: 1971-03-13
PoB: PARIS 11EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Caron 60230 Chambly FRANCE
3863636 494061278 @Company
@Persons
@UBO
@INPI
CARON LECHAUVE Danny
DoB: 1971-02-02
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Catalogne 66300 Fourques 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
6082535 533703476 @Company
@Persons
@UBO
@INPI
CARON HUART Sandrine
DoB: 1971-04-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue du Cimetière Saint Clair 44100 Nantes France
6082536 533703476 @Company
@Persons
@UBO
@INPI
CARON HUART Sandrine
DoB: 1971-04-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis rue du Cimetière Saint Clair 44100 Nantes France
6098044 501106389 @Company
@Persons
@UBO
@INPI
CARON HUART Sandrine
DoB: 1971-04-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue du Cimetière Saint Clair 44100 Nantes France yes
@Cadastre
@Geotag
6098045 501106389 @Company
@Persons
@UBO
@INPI
CARON HUART Sandrine
DoB: 1971-04-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis rue du Cimetière Saint Clair 44100 Nantes France yes
@Cadastre
@Geotag
6105790 492129333 @Company
@Persons
@UBO
@INPI
CARON HUART Sandrine Marie Pascale
DoB: 1971-04-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue du Cimetière Saint Clair 44100 Nantes France
6108396 501142624 @Company
@Persons
@UBO
@INPI
CARON HUART Sandrine Marie Pascale
DoB: 1971-04-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue du Cimetière Saint Clair 44100 Nantes France
6108397 501142624 @Company
@Persons
@UBO
@INPI
CARON HUART Sandrine Marie Pascale
DoB: 1971-04-11
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis rue du Cimetière Saint Clair 44100 Nantes France
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
7697952 404142820 @Company
@Persons
@UBO
@INPI
CARON Laurent, Jean-Claude
DoB: 1971-05-13
PoB: 76 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ECOLES DOUVREND 76630 ENVERMEU FRANCE
7882620 443090865 @Company
@Persons
@UBO
@INPI
CARON Sandrine
DoB: 1971-09-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARCEL PROUST 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
10455930 520705013 @Company
@Persons
@UBO
@INPI
GOSSELIN CARON Nelly Andrée
DoB: 1971-04-26
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Ernest Hamy 62200 Boulogne-sur-Mer FRANCE
10845132 345088553 @Company
@Persons
@UBO
@INPI
LOWAGIE TASSAERT Cécile Nicole onique
DoB: 1971-10-17
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
28 Rue Caron 80800 Marcelcave France
11027239 789878840 @Company
@Persons
@UBO
@INPI
CARON JOLY Linda, Johanna, Marguerite
DoB: 1971-11-15
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Calvaire 62390 Willencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280420 429164817 @Company
@Persons
@UBO
@INPI
CARON Olivier, Gilbert
DoB: 1971-02-04
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gibert 50100 Cherbourg en cotentin FRANCE
12223577 380253930 @Company
@Persons
@UBO
@INPI
DES GEORGES DROUIN Axelle
DoB: 1971-05-13
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 R EUGENE CARON 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12223578 380253930 @Company
@Persons
@UBO
@INPI
DES GEORGES DROUIN Axelle
DoB: 1971-05-13
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 R EUGENE CARON 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12276037 352405799 @Company
@Persons
@UBO
@INPI
DES GEORGES Axelle Lucile Elisabeth
DoB: 1971-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue eugene caron 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12393106 437938897 @Company
@Persons
@UBO
@INPI
DES GEORGES DROUIN Axelle
DoB: 1971-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 R EUGENE CARON 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12407514 493454458 @Company
@Persons
@UBO
@INPI
DES GEORGES DROUIN Axelle
DoB: 1971-05-13
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 R EUGENE CARON 92400 Courbevoie FRANCE
12411801 530706464 @Company
@Persons
@UBO
@INPI
DES GEORGES DROUIN Axelle
DoB: 1971-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue Eugène Caron 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12422947 529603417 @Company
@Persons
@UBO
@INPI
DES GEORGES Axelle Lucille Elisabeth
DoB: 1971-05-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Eugène Caron 92400 Courbevoie FRANCE 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.