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 1974-04-01 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118988 484694575 @Company
@Persons
@UBO
@INPI
CARON Sandrine
DoB: 1974-02-01
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DU MARECHAL JOFFRE 93460 Gournay-sur-Marne FRANCE
1124880 807953138 @Company
@Persons
@UBO
@INPI
CARON Sandrine
DoB: 1974-02-01
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du maréchal joffre 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1124881 807953138 @Company
@Persons
@UBO
@INPI
CARON Sandrine
DoB: 1974-02-01
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue du maréchal joffre 93460 Gournay-sur-Marne FRANCE yes
@Cadastre
@Geotag
1498084 817879000 @Company
@Persons
@UBO
@INPI
MELIN CARON Martine, Anne, Marie
DoB: 1974-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Artisans 25500 Les Fins FRANCE
1498085 817879000 @Company
@Persons
@UBO
@INPI
MELIN CARON Martine, Anne, Marie
DoB: 1974-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Artisans 25500 Les Fins FRANCE
2599107 509885901 @Company
@Persons
@UBO
@INPI
CROUZET CARON Cécile Hélène Marie
DoB: 1974-01-04
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Félibres 26700 Pierrelatte France
3079199 443563978 @Company
@Persons
@UBO
@INPI
CARON Sophie
DoB: 1974-12-26
PoB: 93078 Villepinte (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Raoul Sarnet 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3197431 794082677 @Company
@Persons
@UBO
@INPI
CARON DUFOUR Carole Sylvie Nathalie
DoB: 1974-01-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Bouchoir 60490 Marest-sur-Matz FRANCE
3226047 793624735 @Company
@Persons
@UBO
@INPI
CARON DUFOUR Carole Sylvie Nathalie
DoB: 1974-01-11
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Bouchoir 60490 Marest-sur-Matz FRANCE
4738959 481037687 @Company
@Persons
@UBO
@INPI
KOZERAWSKI Stéphane
DoB: 1974-01-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Aspasie Jules Caron 94110 Arcueil FRANCE
6102446 791018377 @Company
@Persons
@UBO
@INPI
CARON PLOTEAU Agnès
DoB: 1974-04-08
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Couvent des Dames 44190 Clisson France
8000098 450141544 @Company
@Persons
@UBO
@INPI
CARON Frédéric Philippe Claude
DoB: 1974-08-04
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Languedoc 37390 Chanceaux-sur-Choisille France
8126821 508574340 @Company
@Persons
@UBO
@INPI
CARON Emmanuel Gabriel Claude
DoB: 1974-04-01
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Longchamps 27310 Bouquetot FRANCE yes
@Cadastre
@Geotag
8126822 508574340 @Company
@Persons
@UBO
@INPI
CARON Emmanuel Gabriel Claude
DoB: 1974-04-01
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Longchamps 27310 Bouquetot FRANCE yes
@Cadastre
@Geotag
10264319 390530764 @Company
@Persons
@UBO
@INPI
CARON Pierre David
DoB: 1974-09-30
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 Avenue des Thermes Résidence Saint Michel 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293699 324265545 @Company
@Persons
@UBO
@INPI
CARON Pierre David
DoB: 1974-09-30
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
251 Avenue des Thermes 73190 Challes-les-Eaux FRANCE
10795902 498554864 @Company
@Persons
@UBO
@INPI
DUPUY NEVIASKI Pascaline Nicole Andrée
DoB: 1974-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Louis Caron Taisnil 80710 Quevauvillers France
10795903 498554864 @Company
@Persons
@UBO
@INPI
DUPUY NEVIASKI Pascaline Nicole Andrée
DoB: 1974-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Louis Caron Taisnil 80710 Quevauvillers France
10804954 820470805 @Company
@Persons
@UBO
@INPI
CARON Frédéric Alain Jacky
DoB: 1974-07-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Rue Pierre-Brossolette 80470 Ailly-sur-Somme France
10808991 513841288 @Company
@Persons
@UBO
@INPI
DUPUY NEVIASKI Pascaline Nicole Andrée
DoB: 1974-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Louis Caron Taisnil 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10808992 513841288 @Company
@Persons
@UBO
@INPI
DUPUY NEVIASKI Pascaline Nicole Andrée
DoB: 1974-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Louis Caron Taisnil 80710 Quevauvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842531 489257295 @Company
@Persons
@UBO
@INPI
DUPUY NEVIASKI Pascaline Nicole Andrée
DoB: 1974-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Louis Caron Taisnil 80710 Quevauvillers France
10842532 489257295 @Company
@Persons
@UBO
@INPI
DUPUY NEVIASKI Pascaline Nicole Andrée
DoB: 1974-03-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Louis Caron Taisnil 80710 Quevauvillers France
10984314 424817344 @Company
@Persons
@UBO
@INPI
STREICHER RASIAK Sandrine
DoB: 1974-03-01
PoB: BULLY LES MINES 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue des Frères Caron 62460 Divion FRANCE
11033313 752927897 @Company
@Persons
@UBO
@INPI
STREICHER RASIAK Sandrine
DoB: 1974-03-01
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
68 rue des Frères Caron 62460 Divion FRANCE
12597578 504576620 @Company
@Persons
@UBO
@INPI
CARON Vincent François Fabrice
DoB: 1974-01-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Geuffroy 76100 Rouen FRANCE
13677426 410342992 @Company
@Persons
@UBO
@INPI
DESAVOY CARON Déborah
DoB: 1974-01-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Le Vallon 80800 Fouilloy France yes
@Cadastre
@Geotag
15224390 390858850 @Company
@Persons
@UBO
@INPI
TRICHIES CARON Sabine
DoB: 1974-04-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue des Roses 57120 Rombas FRANCE
15482162 807953138 @Company
@Persons
@UBO
@INPI
CARON SANDRINE
DoB: 1974-02-01
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue de l'Etoile d'Or 77500 Chelles France yes
@Cadastre
@Geotag
15482163 807953138 @Company
@Persons
@UBO
@INPI
CARON SANDRINE
DoB: 1974-02-01
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue de l'Etoile d'Or 77500 Chelles 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.