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 1976-04-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1576522 522357250 @Company
@Persons
@UBO
@INPI
CARON Corinne
DoB: 1976-04-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Mélèzes 95100 Argenteuil FRANCE
3434852 528594872 @Company
@Persons
@UBO
@INPI
CARON BERNIGAUD Sandrine Cathy Antoinette
DoB: 1976-06-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Constantin Bergondi 6000 Nice FRANCE
3434853 528594872 @Company
@Persons
@UBO
@INPI
CARON BERNIGAUD Sandrine Cathy Antoinette
DoB: 1976-06-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Constantin Bergondi 6000 Nice FRANCE
6216807 490182284 @Company
@Persons
@UBO
@INPI
CARON DAUCHEZ CELINE DAUCHEZ Née
DoB: 1976-12-15
PoB: LONGJUMEAU (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée DE LA CALECHE 91160 FRANCE yes
@Cadastre
@Geotag
7345170 398125963 @Company
@Persons
@UBO
@INPI
CARON Gaël Pierre Albert
DoB: 1976-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Jean Jaures 34170 Castelnau-le-Lez FRANCE
7403248 397780487 @Company
@Persons
@UBO
@INPI
CARON Gaël Pierre Albert
DoB: 1976-10-15
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue Jean Jaures 34170 Castelnau-le-Lez FRANCE
10980557 824917793 @Company
@Persons
@UBO
@INPI
CARON Michael
DoB: 1976-07-15
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
131 rue l'Abbe Popieluszko 62110 Hénin-Beaumont FRANCE
10985423 321153983 @Company
@Persons
@UBO
@INPI
CARON Sabine
DoB: 1976-09-07
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Gay Lussac 59110 La Madeleine FRANCE
10997731 352596845 @Company
@Persons
@UBO
@INPI
CARON Sabine
DoB: 1976-09-07
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue gay lussac 59110 LA MADELEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11326304 750297855 @Company
@Persons
@UBO
@INPI
CARON Gaël Serge
DoB: 1976-02-02
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Grande Rue 39190 Cousance France
11326305 750297855 @Company
@Persons
@UBO
@INPI
CARON Gaël Serge
DoB: 1976-02-02
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grande Rue 39190 Cousance France
11341813 750297475 @Company
@Persons
@UBO
@INPI
CARON Gaël Serge
DoB: 1976-02-02
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Grande Rue 39190 Cousance France
11341815 750297475 @Company
@Persons
@UBO
@INPI
CARON Gaël Serge
DoB: 1976-02-02
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grande Rue 39190 Cousance France
11385910 479823791 @Company
@Persons
@UBO
@INPI
CARON Jimmy
DoB: 1976-08-29
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Auguste et Jean Renoir 27800 Brionne 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.