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 1975-05-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4424835 819196387 @Company
@Persons
@UBO
@INPI
CARON Eric Joseph Henri
DoB: 1975-12-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence André Leduc 2 Voie Henri Dunant 59760 Grande-Synthe France
4433738 483096673 @Company
@Persons
@UBO
@INPI
CARON Romuald
DoB: 1975-04-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Camille Saint Saens 62930 Wimereux France
4433739 483096673 @Company
@Persons
@UBO
@INPI
CARON Romuald
DoB: 1975-04-05
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Camille Saint Saens 62930 Wimereux France
8116047 438337586 @Company
@Persons
@UBO
@INPI
CARON Jean-Charles
DoB: 1975-01-21
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Corandiere - Saint-Aubin-le-Guic 27410 Mesnil-en-Ouche FRANCE
8716642 819403684 @Company
@Persons
@UBO
@INPI
CARON Sylvain
DoB: 1975-05-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 boulevard Gambetta 63400 Chamalieres FRANCE
8716643 819403684 @Company
@Persons
@UBO
@INPI
CARON Sylvain
DoB: 1975-05-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 boulevard Gambetta 63400 Chamalieres FRANCE
8718594 801301151 @Company
@Persons
@UBO
@INPI
CARON Sylvain
DoB: 1975-05-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Montagnards 63400 Chamalieres FRANCE
8745500 339954182 @Company
@Persons
@UBO
@INPI
CARON Sylvain
DoB: 1975-05-21
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Montagnards 63400 CHAMALIERES FRANCE
8764413 489921833 @Company
@Persons
@UBO
@INPI
CARON Sylvain
DoB: 1975-05-21
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 AVENUE JEAN MERMOZ 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8764415 489921833 @Company
@Persons
@UBO
@INPI
CARON Sylvain
DoB: 1975-05-21
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 AVENUE JEAN MERMOZ 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772177 517516431 @Company
@Persons
@UBO
@INPI
CARON Sylvain
DoB: 1975-05-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 boulevard Gambetta 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772178 517516431 @Company
@Persons
@UBO
@INPI
CARON Sylvain
DoB: 1975-05-21
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 boulevard Gambetta 63400 Chamalieres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9427723 480294453 @Company
@Persons
@UBO
@INPI
CARON Frédéric
DoB: 1975-03-20
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Victor Hugo Les Abrets 38490 Les Abrets-en-Dauphiné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12087400 822006300 @Company
@Persons
@UBO
@INPI
CARON AUGUSTIN Audrey
DoB: 1975-07-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Fabas 11800 Laure-Minervois 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.