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 1974-05-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1177945 450923297 @Company
@Persons
@UBO
@INPI
CARON Antony Joël
DoB: 1974-10-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue MAURICE DAVID 93380 Pierrefitte-sur-Seine FRANCE
1646182 812603843 @Company
@Persons
@UBO
@INPI
CARON Guillaume Pascal Claude
DoB: 1974-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CHENNEVIERES 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1646183 812603843 @Company
@Persons
@UBO
@INPI
CARON Guillaume Pascal Claude
DoB: 1974-09-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CHENNEVIERES 95220 Herblay FRANCE yes
@Cadastre
@Geotag
1646184 812603843 @Company
@Persons
@UBO
@INPI
SAUTEREAU DU PART CARON Patricia Marie-Noelle
DoB: 1974-04-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CHENNEVIERES 95220 Herblay FRANCE yes
@Cadastre
@Geotag
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
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
11021654 511008484 @Company
@Persons
@UBO
@INPI
CARON François
DoB: 1974-05-27
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 11 Novembre 62121 Moyenneville 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

 

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.