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 1974-05-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1571839 528652837 @Company
@Persons
@UBO
@INPI
CARON Vincent Jean Maurice
DoB: 1974-06-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du chateau 95300 Pontoise FRANCE
1571840 528652837 @Company
@Persons
@UBO
@INPI
CARON Vincent Jean Maurice
DoB: 1974-06-02
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du chateau 95300 Pontoise 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
3096742 828244822 @Company
@Persons
@UBO
@INPI
CARON Laurent Gaston Michel
DoB: 1974-06-12
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Rue Brillât Savarin 30900 Nîmes France yes
@Cadastre
@Geotag
3096743 828244822 @Company
@Persons
@UBO
@INPI
CARON Laurent Gaston Michel
DoB: 1974-06-12
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Rue Brillât Savarin 30900 Nîmes France yes
@Cadastre
@Geotag
3213828 482654399 @Company
@Persons
@UBO
@INPI
CARON Corinne Maria Liliane
DoB: 1974-09-12
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Moulins 78930 Guerville FRANCE
4188853 481974962 @Company
@Persons
@UBO
@INPI
NAVE CLARET Isabelle
DoB: 1974-08-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Caron 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4188854 481974962 @Company
@Persons
@UBO
@INPI
NAVE CLARET Isabelle
DoB: 1974-08-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Caron 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4426412 494074206 @Company
@Persons
@UBO
@INPI
CARON Manuel
DoB: 1974-06-26
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2013 Rue de Bailleul 59850 Nieppe France
4426413 494074206 @Company
@Persons
@UBO
@INPI
CARON Manuel
DoB: 1974-06-26
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2013 Rue de Bailleul 59850 Nieppe 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
9433534 494142698 @Company
@Persons
@UBO
@INPI
CARON Anthony Julien François
DoB: 1974-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
517 Rue DOCTEUR TRÉNEL Les Colombières 69560 Sainte-Colombe France
10138118 450966999 @Company
@Persons
@UBO
@INPI
JEANJEAN CARON Vanessa
DoB: 1974-12-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Docteur Louis Michel 54000 Nancy FRANCE 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
10321068 318932993 @Company
@Persons
@UBO
@INPI
COPPIER Julie
DoB: 1974-12-03
PoB: ST MARTIN D HERES (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet de Caron Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10996397 810935478 @Company
@Persons
@UBO
@INPI
VANHEUVERSUYN Samuel
DoB: 1974-12-27
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Caron 62750 Loos-en-Gohelle FRANCE
10996398 810935478 @Company
@Persons
@UBO
@INPI
VANHEUVERSUYN Samuel
DoB: 1974-12-27
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean Caron 62750 Loos-en-Gohelle FRANCE
11003726 381467729 @Company
@Persons
@UBO
@INPI
CARON Michaël Paul Lucien
DoB: 1974-12-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1100 Basse rue 62350 Calonne sur-la-lys FRANCE yes
@Cadastre
@Geotag
11003727 381467729 @Company
@Persons
@UBO
@INPI
CARON Michaël Paul Lucien
DoB: 1974-12-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1100 Basse rue 62350 Calonne sur-la-lys FRANCE yes
@Cadastre
@Geotag
13176805 824244065 @Company
@Persons
@UBO
@INPI
CARON laëtitia Jeannine Micheline
DoB: 1974-05-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Melun 77090 Collégien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176806 824244065 @Company
@Persons
@UBO
@INPI
CARON laëtitia Jeannine Micheline
DoB: 1974-05-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Melun 77090 Collégien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13275722 750845299 @Company
@Persons
@UBO
@INPI
CARON Christelle Sandrine
DoB: 1974-05-16
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE
13937839 531276772 @Company
@Persons
@UBO
@INPI
CARON Olivier Robert Jacques Raymond
DoB: 1974-05-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Près de Periac Catherine la Fontaine 97160 Le Moule France
15516173 494907835 @Company
@Persons
@UBO
@INPI
CARON LAETITIA
DoB: 1974-05-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de Melun 77090 Collegien France
15617149 478831761 @Company
@Persons
@UBO
@INPI
CARON Aurore Astrid
DoB: 1974-04-12
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Principale 2400 Gland 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.