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 1974-07-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308395 353846744 @Company
@Persons
@UBO
@INPI
HAUBERT Nadine
DoB: 1974-07-01
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 Rue Du Docteur Caron 76420 Bihorel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1480308 750982688 @Company
@Persons
@UBO
@INPI
MELIN CARON Martine
DoB: 1974-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Bergeronnette 25500 Morteau FRANCE yes
@Cadastre
@Geotag
1480309 750982688 @Company
@Persons
@UBO
@INPI
MELIN CARON Martine
DoB: 1974-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Bergeronnette 25500 Morteau 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
4109574 391670742 @Company
@Persons
@UBO
@INPI
POTIRON Agnès Françoise Michelle Marianne
DoB: 1974-07-21
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Caron 91200 Athis-Mons 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
4989463 491207593 @Company
@Persons
@UBO
@INPI
MIRABEL Nathalie
DoB: 1974-05-04
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue CARON 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5157138 527486633 @Company
@Persons
@UBO
@INPI
CARON Eric
DoB: 1974-08-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Roger Salengro 59129 Avesnes-les-Aubert FRANCE
5689088 482983962 @Company
@Persons
@UBO
@INPI
JEANTON CARON Marie
DoB: 1974-11-07
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 RUE HENRY DELAGENIERE 72000 LE MANS FRANCE
5989747 821128188 @Company
@Persons
@UBO
@INPI
CARON YAN
DoB: 1974-03-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Cimetiere Saint Clair 44100 Nantes France
6948470 523970754 @Company
@Persons
@UBO
@INPI
CARON Rudy Guy Robert
DoB: 1974-09-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Four à Chaux 51170 Fismes FRANCE
9211670 437789357 @Company
@Persons
@UBO
@INPI
CARON DEQUEKER-CARON Nathalie
DoB: 1974-07-04
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rietz 59134 Herlies France
9474996 512345356 @Company
@Persons
@UBO
@INPI
CARON Anthony Julien François Fabrice
DoB: 1974-10-09
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin de la Corniche 38200 Vienne France
9982790 445269186 @Company
@Persons
@UBO
@INPI
CARON BATARDIERE Virginie
DoB: 1974-02-16
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GEORGES BRASSENS 49610 MURS ERIGNE FRANCE
10610761 431713296 @Company
@Persons
@UBO
@INPI
CARON GRANGE Cyntia
DoB: 1974-08-21
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence CLAIR AZUR 7200 Aubenas France
10610762 431713296 @Company
@Persons
@UBO
@INPI
CARON GRANGE Cyntia
DoB: 1974-08-21
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence CLAIR AZUR 7200 Aubenas 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
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
12215405 793988247 @Company
@Persons
@UBO
@INPI
JEUDY Froebel
DoB: 1974-04-15
PoB: HAQUIN HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 Rue Eugène Caron 92400 Courbevoie FRANCE
12379585 444437198 @Company
@Persons
@UBO
@INPI
CARON Thibault
DoB: 1974-05-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la république 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12605752 478518228 @Company
@Persons
@UBO
@INPI
MOREL Matthieu Jean Fabien
DoB: 1974-08-13
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU DOCTEUR CARON 76230 BOIS GUILLAUME 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.