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 1972-12-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347170 805247418 @Company
@Persons
@UBO
@INPI
CARON Michel Thierry Georges
DoB: 1972-12-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Pierrailles 16730 Fléac FRANCE yes
@Cadastre
@Geotag
1362749 452074388 @Company
@Persons
@UBO
@INPI
CARON Michel, Thierry, Georges
DoB: 1972-12-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Bellegarde 16730 Fléac FRANCE
1362750 452074388 @Company
@Persons
@UBO
@INPI
CARON Michel, Thierry, Georges
DoB: 1972-12-19
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Bellegarde 16730 Fléac FRANCE
1369942 483332961 @Company
@Persons
@UBO
@INPI
CARON Michel Thierry Georges
DoB: 1972-12-19
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Pierrailles 16730 Fléac FRANCE
3208371 493254866 @Company
@Persons
@UBO
@INPI
CARON Michaël
DoB: 1972-12-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Puits Bray 60260 Lamorlaye FRANCE
3208372 493254866 @Company
@Persons
@UBO
@INPI
CARON Michaël
DoB: 1972-12-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Puits Bray 60260 Lamorlaye FRANCE
9142042 792201436 @Company
@Persons
@UBO
@INPI
CARON Johan
DoB: 1972-08-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
N°1 Clos du Bois Blanc - 35 rue de Linselles - 59223 Roncq France
10436138 821694817 @Company
@Persons
@UBO
@INPI
CARON Thierry
DoB: 1972-12-16
PoB: 62899 Wissant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 deuxième Banc Marais de Guînes 62340 Guînes FRANCE
12578262 397772351 @Company
@Persons
@UBO
@INPI
BUCHY Christophe, Raymond
DoB: 1972-01-16
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 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.