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 1974-11-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1727053 497724500 @Company
@Persons
@UBO
@INPI
CARON Céline, Eliane
DoB: 1974-11-05
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Charriere du Puits 14600 Honfleur France
1727054 497724500 @Company
@Persons
@UBO
@INPI
CARON Hélène, Jacqueline
DoB: 1974-11-05
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Marletten quartier Montravail 13770 Venelles France
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
3226185 435274899 @Company
@Persons
@UBO
@INPI
GESLAIN Mickael
DoB: 1974-11-05
PoB: 33063 BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Rue André Caron 60230 Chambly FRANCE
5358881 324368588 @Company
@Persons
@UBO
@INPI
KRIBS DA ROCHA Sophie Louise
DoB: 1974-03-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Christine Caron 72190 Sarge-les-le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420421 823664149 @Company
@Persons
@UBO
@INPI
CARON Arnaud, Jean, Paul
DoB: 1974-11-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1908 chemin d'Austrie 82000 Montauban FRANCE
5562465 790211437 @Company
@Persons
@UBO
@INPI
CARON Damien Pierre
DoB: 1974-04-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue du Petit Vivier Bouchemaine 49000 ANGERS France
5562466 790211437 @Company
@Persons
@UBO
@INPI
CARON Damien Pierre
DoB: 1974-04-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue du Petit Vivier Bouchemaine 49000 ANGERS 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
6061261 802319319 @Company
@Persons
@UBO
@INPI
CARON Yan Guillaume
DoB: 1974-03-13
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue du Cimetière Saint Clair 44100 Nantes France
9209855 517988838 @Company
@Persons
@UBO
@INPI
CARON Laurent
DoB: 1974-08-17
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHAUSSEE d'Ypres 7784 WARNETON 0 Belgique
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
10437132 340513811 @Company
@Persons
@UBO
@INPI
CARON DUTERTE Christelle
DoB: 1974-11-19
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Gare 62250 Wacquinghen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840228 532662129 @Company
@Persons
@UBO
@INPI
CARON Antoine Guillaume
DoB: 1974-04-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
218 Rue Lescouve 80000 Amiens France
11012096 539698456 @Company
@Persons
@UBO
@INPI
HOCHEDEZ Christophe
DoB: 1974-06-02
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue des Frères Caron 62460 Divion 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
11037723 814981650 @Company
@Persons
@UBO
@INPI
CARON Emmanuel
DoB: 1974-03-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du CDT Cousteau 62840 Sailly sur-la-lys FRANCE yes
@Cadastre
@Geotag
11038919 807709118 @Company
@Persons
@UBO
@INPI
CARON Emmanuel
DoB: 1974-03-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Commandant Cousteau 62840 Sailly sur-la-lys FRANCE
11038920 807709118 @Company
@Persons
@UBO
@INPI
CARON Emmanuel
DoB: 1974-03-20
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Commandant Cousteau 62840 Sailly sur-la-lys FRANCE
13175676 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
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
14612791 443000435 @Company
@Persons
@UBO
@INPI
GUILBERT CARON Magalie
DoB: 1974-11-19
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 rue de Lannoy 59100 Roubaix France
14627138 340513811 @Company
@Persons
@UBO
@INPI
CARON DUTERTE Christelle
DoB: 1974-11-19
PoB: 62193 "Calais" FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Gare 62250 Wacquinghen FRANCE yes
@Cadastre
@Geotag
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.