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 1973-06-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110815 440732410 @Company
@Persons
@UBO
@INPI
CARON Martine
DoB: 1973-06-15
PoB: 59295 Hazebrouck-59 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 rue des Campagnettes 62380 Wavrans-sur-l'Aa FRANCE
308912 440732410 @Company
@Persons
@UBO
@INPI
CARON Martine
DoB: 1973-06-15
PoB: 59295 Hazebrouck-59 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 rue des Campagnettes 62380 Wavrans-sur-l'Aa FRANCE
2312632 414574657 @Company
@Persons
@UBO
@INPI
CARON Sébastien
DoB: 1973-06-12
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Villedo 75001 Paris France yes
@Cadastre
@Geotag
3356505 519063556 @Company
@Persons
@UBO
@INPI
CARON Sophie Janine Jocelyne
DoB: 1973-08-07
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin du Vinaigrier 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
4091581 801564782 @Company
@Persons
@UBO
@INPI
BASSI PAPET Vanessa Deborah
DoB: 1973-08-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Albert Caron 92150 Suresnes FRANCE
4188855 481974962 @Company
@Persons
@UBO
@INPI
CLARET Rémy
DoB: 1973-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Caron 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
5829311 452938640 @Company
@Persons
@UBO
@INPI
CARON Francis Gustave
DoB: 1973-12-26
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
834 Quartier Mont Joyeux 38980 Châtenay France
5892254 751872268 @Company
@Persons
@UBO
@INPI
CARON MONTEFORTE Sandra Claire
DoB: 1973-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Jardin des Termes 200 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5892255 751872268 @Company
@Persons
@UBO
@INPI
CARON MONTEFORTE Sandra Claire
DoB: 1973-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Jardin des Termes 200 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6275262 318225695 @Company
@Persons
@UBO
@INPI
CARON François
DoB: 1973-06-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2T Rue des Coutures 77950 Moisenay FRANCE yes
@Cadastre
@Geotag
7281493 490587417 @Company
@Persons
@UBO
@INPI
CARON Jean-Noël Francis Didier
DoB: 1973-12-01
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Kellermann 51000 Châlons-en-Champagne France
8117461 328790225 @Company
@Persons
@UBO
@INPI
CARON PINHEIRO Sophie Anne-Marie Marcelle
DoB: 1973-06-04
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Aristide Briand 27930 Gravigny FRANCE
8308002 495338980 @Company
@Persons
@UBO
@INPI
TOURNIER CARON Claire
DoB: 1973-06-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT LE CAVAILLER 31290 Trébons-sur-la-Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8308003 495338980 @Company
@Persons
@UBO
@INPI
TOURNIER CARON Claire
DoB: 1973-06-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE CAVAILLER 31290 Trébons-sur-la-Grasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9149908 798978060 @Company
@Persons
@UBO
@INPI
CARON-LABALETTE Vincent
DoB: 1973-02-05
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Fleurus 59000 Lille France
9149909 798978060 @Company
@Persons
@UBO
@INPI
CARON-LABALETTE Vincent
DoB: 1973-02-05
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Fleurus 59000 Lille France
9570603 793733486 @Company
@Persons
@UBO
@INPI
THEILLAUD CARON Vanessa Laure Marie
DoB: 1973-05-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Cèdres 60240 Thibivillers France
9570604 793733486 @Company
@Persons
@UBO
@INPI
THEILLAUD CARON Vanessa Laure Marie
DoB: 1973-05-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Cèdres 60240 Thibivillers France
9775879 402149181 @Company
@Persons
@UBO
@INPI
DESMET CARON Sylvie
DoB: 1973-11-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Maurice Thorez 59192 Beuvrages France
11025865 380057281 @Company
@Persons
@UBO
@INPI
GAEC CARON HERMANT
DoB: 480721075
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
10 RUE DES ALLOBROGES 62127 MAGNICOURT EN COMTE FRANCE
11035725 480721075 @Company
@Persons
@UBO
@INPI
CARON Damien
DoB: 1973-04-06
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 RUE DE TINCQUES 62127 MONCHY BRETON FRANCE
11381898 528863012 @Company
@Persons
@UBO
@INPI
CARON PINHEIRO Sophie
DoB: 1973-06-04
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 Avenue Aristide Briand 27930 Gravigny FRANCE
12197101 489084954 @Company
@Persons
@UBO
@INPI
CARON BROUJERDI Alexandra
DoB: 1973-05-23
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue GUYNEMER 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12230829 349341768 @Company
@Persons
@UBO
@INPI
JOLIDUC Catherine
DoB: 1973-06-18
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue CARON 92400 Courbevoie FRANCE
12328635 534508775 @Company
@Persons
@UBO
@INPI
MERBAH Samy
DoB: 1973-06-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Eugène Caron 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12328636 534508775 @Company
@Persons
@UBO
@INPI
MERBAH Samy
DoB: 1973-06-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Eugène Caron 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12566244 441090396 @Company
@Persons
@UBO
@INPI
CARON Vincent, Martin, Jean
DoB: 1973-06-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DES FAULX 76000 ROUEN FRANCE
12567321 798532370 @Company
@Persons
@UBO
@INPI
CARON Sandra, Simone
DoB: 1973-06-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Corbal 46 rue de Verdun 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
12578627 451448963 @Company
@Persons
@UBO
@INPI
CARON Vincent, Martin, Jean
DoB: 1973-06-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
140 allée du Panorama 76230 Bois Guillaume FRANCE
12585755 452842339 @Company
@Persons
@UBO
@INPI
CARON Vincent, Martin, Jean
DoB: 1973-06-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 ALL. DU PANORAMA 76230 BOIS-GUILLAUME FRANCE
12587159 403197999 @Company
@Persons
@UBO
@INPI
CARON BLOT Sandra, Simone
DoB: 1973-06-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forêt 27910 Perriers sur Andelle FRANCE
12616439 378438493 @Company
@Persons
@UBO
@INPI
CARON Vincent
DoB: 1973-06-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
140 ALLEE DU PANORAMA 76230 BOIS GUILLAUME FRANCE
12622454 519452999 @Company
@Persons
@UBO
@INPI
CARON Vincent Martin Jean
DoB: 1973-06-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 allée du Panorama 76230 Bois Guillaume FRANCE
12622466 449590645 @Company
@Persons
@UBO
@INPI
CARON Vincent
DoB: 1973-06-05
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DES FAULX 76000 ROUEN 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.