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 1973-09-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330403 384230637 @Company
@Persons
@UBO
@INPI
CARON Alain
DoB: 1973-09-02
PoB: 59 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Argalles 59119 Waziers FRANCE
5174947 384230637 @Company
@Persons
@UBO
@INPI
CARON Alain
DoB: 1973-09-02
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES ARGALLES 59119 WAZIERS FRANCE
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
9212041 450496021 @Company
@Persons
@UBO
@INPI
CARON ROGEZ Séverine
DoB: 1973-11-27
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue de Flandre 59650 Villeneuve-d'Ascq France
9578441 812948008 @Company
@Persons
@UBO
@INPI
CARON DELORY Graziella Sylviane Ellen
DoB: 1973-09-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fay 60380 Loueuse France
9760055 537566630 @Company
@Persons
@UBO
@INPI
DESWARTE CARON Audrey Charline
DoB: 1973-01-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Traité de Maastricht 59175 Vendeville France
9760056 537566630 @Company
@Persons
@UBO
@INPI
DESWARTE CARON Audrey Charline
DoB: 1973-01-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Traité de Maastricht 59175 Vendeville France
10144646 821100013 @Company
@Persons
@UBO
@INPI
CARON Jean-François
DoB: 1973-03-29
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue de la Libération 54840 Gondreville FRANCE
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
10803989 508006194 @Company
@Persons
@UBO
@INPI
CARON Stéphane
DoB: 1973-05-31
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue DE LA FONTAINE SAINT VAAST 80120 Quend France
10879094 808275317 @Company
@Persons
@UBO
@INPI
CARON DUPIN Sandrine Thérèse
DoB: 1973-03-14
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
383 rue de la Ville 1160 Neuville-sur-Ain FRANCE
11327743 484646484 @Company
@Persons
@UBO
@INPI
JANSSENS Cécile Edith Martine
DoB: 1973-11-15
PoB: Neuilly (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Eugène Caron 92400 Courbevoie France yes
@Cadastre
@Geotag
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
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
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

 

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.