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 1975-09-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70709 449942135 @Company
@Persons
@UBO
@INPI
CARON Daniel
DoB: 1975-04-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue de Fontanche 34310 Quarante FRANCE
2721379 449942135 @Company
@Persons
@UBO
@INPI
CARON Daniel
DoB: 1975-04-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE DE FONTANCHE 34310 QUARANTE FRANCE
3555797 822847372 @Company
@Persons
@UBO
@INPI
BLANC KUNTZ-CARON Sandra
DoB: 1975-09-07
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Impasse des Bleuets 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3555798 822847372 @Company
@Persons
@UBO
@INPI
BLANC KUNTZ-CARON Sandra
DoB: 1975-09-07
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Impasse des Bleuets 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3559077 412040099 @Company
@Persons
@UBO
@INPI
CARON Christelle
DoB: 1975-03-09
PoB: Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L AUBISQUE RES LE MONT DES EAUX 83200 Toulon FRANCE yes
@Cadastre
@Geotag
4969397 533751566 @Company
@Persons
@UBO
@INPI
CARON Michaël
DoB: 1975-09-08
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Boulevard Du Fier 74000 Annecy France
5172924 403884497 @Company
@Persons
@UBO
@INPI
CARON Steeve
DoB: 1975-09-12
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B rue des Ormes 62143 Angres FRANCE
5172925 403884497 @Company
@Persons
@UBO
@INPI
CARON Steeve
DoB: 1975-09-12
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39B rue des Ormes 62143 Angres FRANCE
5490753 478092927 @Company
@Persons
@UBO
@INPI
CARON Jérôme Daniel Jean-Noël
DoB: 1975-09-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guignarderie 85140 Saint-Martin-des-Noyers France
5490754 478092927 @Company
@Persons
@UBO
@INPI
CARON Jérôme Daniel Jean-Noël
DoB: 1975-09-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guignarderie 85140 Saint-Martin-des-Noyers France
5527047 482882230 @Company
@Persons
@UBO
@INPI
CARON Jérôme
DoB: 1975-09-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guignardière 85140 Saint-Martin-des-Noyers France
5527048 482882230 @Company
@Persons
@UBO
@INPI
CARON Jérôme
DoB: 1975-09-27
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guignardière 85140 Saint-Martin-des-Noyers France
6106648 441911641 @Company
@Persons
@UBO
@INPI
GAGEY GAGEY-CARON Véronique Marie-Thérèse
DoB: 1975-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Cimetière Saint Clair 44100 Nantes France yes
@Cadastre
@Geotag
7692779 442790721 @Company
@Persons
@UBO
@INPI
CARON Sébastien, Philippe, Bernard
DoB: 1975-09-18
PoB: 76472 NOTRE DAME D'ALIERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Grande rue 76510 Notre dame d'Aliermont FRANCE
7692780 442790721 @Company
@Persons
@UBO
@INPI
CARON Sébastien, Philippe, Bernard
DoB: 1975-09-18
PoB: 76472 NOTRE DAME D'ALIERMONT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
237 Grande rue 76510 Notre dame d'Aliermont FRANCE
7699109 818184525 @Company
@Persons
@UBO
@INPI
CARON Sébastien, Philippe, Bernard
DoB: 1975-09-18
PoB: 76472 Notre dame d'Aliermont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
237 Grande rue 76510 Notre dame d'Aliermont FRANCE
9555135 487451825 @Company
@Persons
@UBO
@INPI
CARON Isabelle Charlotte Rachel
DoB: 1975-01-09
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Église 60480 Francastel France
9759873 320662422 @Company
@Persons
@UBO
@INPI
CARON Hugo David
DoB: 1975-03-20
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Mons 59600 Maubeuge France
9759874 320662422 @Company
@Persons
@UBO
@INPI
CARON Hugo David
DoB: 1975-03-20
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Mons 59600 Maubeuge France
10410005 789544749 @Company
@Persons
@UBO
@INPI
CARON Fabien André Clément
DoB: 1975-03-13
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Noël Peyrevidal 9800 Castillon-en-Couserans France yes
@Cadastre
@Geotag
10868352 519607402 @Company
@Persons
@UBO
@INPI
CARON RABOURDIN Sandrine Catherine
DoB: 1975-09-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 route des Jacquets 1370 Bény FRANCE
11038264 415181619 @Company
@Persons
@UBO
@INPI
CARON CAILLIERET Christelle
DoB: 1975-09-12
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 RUE DE PERNES 62460 OURTON FRANCE
11381666 398035832 @Company
@Persons
@UBO
@INPI
CARON David Jacques Roger
DoB: 1975-11-09
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de Poses 27100 Val-de-Reuil FRANCE
11381667 398035832 @Company
@Persons
@UBO
@INPI
CARON David Jacques Roger
DoB: 1975-11-09
PoB: 78551 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Poses 27100 Val-de-Reuil FRANCE
13169194 515409043 @Company
@Persons
@UBO
@INPI
ALVES MIGUEL
DoB: 1975-09-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Augustin caron 77280 Othis France
13188481 817953698 @Company
@Persons
@UBO
@INPI
DE AMORIM ALVES Miguel
DoB: 1975-09-15
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Augustin Caron 77280 Othis France
15602638 889474862 @Company
@Persons
@UBO
@INPI
CARON Frédéric Alain Georges
DoB: 1975-04-06
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUATER Rue Charles Baudelaire 78370 Plaisir FRANCE
15602639 889474862 @Company
@Persons
@UBO
@INPI
CARON Frédéric Alain Georges
DoB: 1975-04-06
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 QUATER Rue Charles Baudelaire 78370 Plaisir 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.