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 1973-08-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4139857 797948965 @Company
@Persons
@UBO
@INPI
GOURMELON Régis Gaston
DoB: 1973-03-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Caron 91200 Athis-Mons FRANCE
4318484 434359287 @Company
@Persons
@UBO
@INPI
CARON David Charles
DoB: 1973-08-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Rousset 2240 Itancourt France
5311064 408085124 @Company
@Persons
@UBO
@INPI
CARON Alexandra
DoB: 1973-08-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Anton Tchekov Centre oxygène 14120 IFS FRANCE
5716074 538593179 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1973-01-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Henry Delagénière 72000 Le Mans FRANCE
6351917 533973251 @Company
@Persons
@UBO
@INPI
CARON Jean-François
DoB: 1973-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Créon 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351918 533973251 @Company
@Persons
@UBO
@INPI
CARON Jean-François
DoB: 1973-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Créon 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649285 514847383 @Company
@Persons
@UBO
@INPI
KOENIGUER CARON Hélène Louise Marie
DoB: 1973-03-08
PoB: 67482 Strasbourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue de Chatenay Batiment Flandre 3 92160 Antony FRANCE
7688726 442471892 @Company
@Persons
@UBO
@INPI
CARON Faustine Marie Anne Odette
DoB: 1973-09-05
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE D'ENVERMEU NEUVILLE LES DIEPPE 76370 NEUVILLE LES DIEPPE FRANCE
10507790 513769554 @Company
@Persons
@UBO
@INPI
AKBULUT Murat
DoB: 1973-05-04
PoB: Bursa TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Caron 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
10790174 825076375 @Company
@Persons
@UBO
@INPI
CARON David Paul Jules Maurice
DoB: 1973-08-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Marcel 80136 Rivery France yes
@Cadastre
@Geotag
10790175 825076375 @Company
@Persons
@UBO
@INPI
CARON David Paul Jules Maurice
DoB: 1973-08-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Marcel 80136 Rivery France yes
@Cadastre
@Geotag
10821431 791121676 @Company
@Persons
@UBO
@INPI
CARON Hélène Odette Simone
DoB: 1973-08-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Ruee des Houx 80800 Lahoussoye France
10839755 803397116 @Company
@Persons
@UBO
@INPI
CARON Hélène Odette Simone
DoB: 1973-08-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Houx 80800 Lahoussoye France
10986905 398879627 @Company
@Persons
@UBO
@INPI
CARON Pierre, Gerard, Arthur,
DoB: 1973-08-04
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PRINCIPALE 62127 TINCQUES 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
11420852 814674412 @Company
@Persons
@UBO
@INPI
CARON Mathieu Michel
DoB: 1973-08-14
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Le Clos du Gros Chêne 27190 La Croisille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420853 814674412 @Company
@Persons
@UBO
@INPI
CARON Mathieu Michel
DoB: 1973-08-14
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Le Clos du Gros Chêne 27190 La Croisille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15420654 791121676 @Company
@Persons
@UBO
@INPI
CARON CAZIER Hélène Odette Simone
DoB: 1973-08-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Houx 80800 Lahoussoye 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.