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 1971-09-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6344227 314750274 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7869735 403685290 @Company
@Persons
@UBO
@INPI
CARON SANDRINE
DoB: 1971-09-22
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue DU LAC 91430 Igny 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
10465204 803193812 @Company
@Persons
@UBO
@INPI
CARON LASSALLE Carole, Cathie, Annick
DoB: 1971-09-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Hector Berlioz 62360 Saint-Léonard FRANCE
10465205 803193812 @Company
@Persons
@UBO
@INPI
CARON LASSALLE Carole, Cathie, Annick
DoB: 1971-09-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Hector Berlioz 62360 Saint-Léonard FRANCE
10477445 423032309 @Company
@Persons
@UBO
@INPI
CARON Delphine
DoB: 1971-09-02
PoB: 62447 Hesdin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 RUE de Fruges 62310 Senlis FRANCE
11970177 818306854 @Company
@Persons
@UBO
@INPI
CARON Stéphane Georges André
DoB: 1971-06-24
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Chemin de la Cour 74340 Samoëns France yes
@Cadastre
@Geotag
11970178 818306854 @Company
@Persons
@UBO
@INPI
CARON Stéphane Georges André
DoB: 1971-06-24
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Chemin de la Cour 74340 Samoëns France yes
@Cadastre
@Geotag
12572774 520439654 @Company
@Persons
@UBO
@INPI
GONNET VILLERY Anne-Sophie, Cécile
DoB: 1971-09-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue du Docteur Caron 76230 Bois Guillaume FRANCE
13397853 751427857 @Company
@Persons
@UBO
@INPI
CARON Eric
DoB: 1971-10-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 boulevard Trollat 13009 Marseille 09 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.