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 1972-01-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5182914 493904833 @Company
@Persons
@UBO
@INPI
HORNEZ CARON Lara
DoB: 1972-05-13
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 R FRANCISCO FERRER 59450 SIN LE NOBLE FRANCE
5182915 493904833 @Company
@Persons
@UBO
@INPI
HORNEZ CARON Lara
DoB: 1972-05-13
PoB: 59544 ST SAULVE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
70 R FRANCISCO FERRER 59450 SIN LE NOBLE FRANCE
6468886 812976751 @Company
@Persons
@UBO
@INPI
MATISSON Arnaud André Alfred
DoB: 1972-04-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Aspasie Jules Caron 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
6468887 812976751 @Company
@Persons
@UBO
@INPI
MATISSON Arnaud André Alfred
DoB: 1972-04-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Aspasie Jules Caron 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
6553792 819789256 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1972-01-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Michelet 60590 Éragny-sur-Epte FRANCE yes
@Cadastre
@Geotag
6553793 819789256 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1972-01-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Michelet 60590 Éragny-sur-Epte FRANCE yes
@Cadastre
@Geotag
10455929 520705013 @Company
@Persons
@UBO
@INPI
CARON Vincent Cyrille Sébastien
DoB: 1972-01-05
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Ernest Hamy 62200 Boulogne-sur-Mer FRANCE
10786970 824921902 @Company
@Persons
@UBO
@INPI
CARON Jérôme Patrice Jacky
DoB: 1972-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Chapelle 80470 Ailly-sur-Somme France
10786971 824921902 @Company
@Persons
@UBO
@INPI
CARON Jérôme Patrice Jacky
DoB: 1972-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Chapelle 80470 Ailly-sur-Somme France
15626622 889699484 @Company
@Persons
@UBO
@INPI
CARON Emeric, Auguste, Jean-Marie
DoB: 1972-06-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jules Raimu 76420 Bihorel FRANCE
15626623 889699484 @Company
@Persons
@UBO
@INPI
CARON Emeric, Auguste, Jean-Marie
DoB: 1972-06-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Jules Raimu 76420 Bihorel FRANCE
15712918 804389948 @Company
@Persons
@UBO
@INPI
CHAPUS GILBERT Valentine
DoB: 1972-01-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Albert Caron 92150 Suresnes 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.