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 1978-04-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1132863 790673602 @Company
@Persons
@UBO
@INPI
CARON Richard, Maurice, Jean-Jacques
DoB: 1978-06-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Saint Georges 75009 Paris FRANCE
1132864 790673602 @Company
@Persons
@UBO
@INPI
CARON Richard, Maurice, Jean-Jacques
DoB: 1978-06-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Saint Georges 75009 Paris FRANCE
2512562 522286269 @Company
@Persons
@UBO
@INPI
CARON Nicolas
DoB: 1978-01-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
338 rue Antoine de St Exupéry 17580 Le bois Plage en Ré France
3215951 801034091 @Company
@Persons
@UBO
@INPI
CARON Christophe André Olivier
DoB: 1978-10-18
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Léon Boufflet 60740 Saint-Maximin FRANCE
4794773 338574312 @Company
@Persons
@UBO
@INPI
CARON Cédric
DoB: 1978-02-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 bis Rue Joséphine 94170 Le Perreux-sur-Marne FRANCE
8745501 339954182 @Company
@Persons
@UBO
@INPI
CARON Guillaume
DoB: 1978-05-06
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Lafayette 63000 Clermont-Ferrand FRANCE
9098756 791393978 @Company
@Persons
@UBO
@INPI
CARON Richard
DoB: 1978-06-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Saint Georges 75009 Paris France
10425720 791681356 @Company
@Persons
@UBO
@INPI
DUSANNIER Nicolas, Philippe, Gérard
DoB: 1978-10-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Adjudant Caron 62630 Cormont FRANCE
10429120 424391035 @Company
@Persons
@UBO
@INPI
DUSANNIER Nicolas
DoB: 1978-10-18
PoB: 62588 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Adjudant Caron 62630 Cormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434760 818721821 @Company
@Persons
@UBO
@INPI
DUSANNIER Nicolas, Philippe, Gérard
DoB: 1978-10-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Adjudant Caron 62630 Cormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434761 818721821 @Company
@Persons
@UBO
@INPI
DUSANNIER Nicolas, Philippe, Gérard
DoB: 1978-10-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Adjudant Caron 62630 Cormont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451686 818737926 @Company
@Persons
@UBO
@INPI
DUSANNIER Nicolas, Philippe, Gérard
DoB: 1978-10-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Adjudant Caron 62630 Cormont FRANCE yes
@Cadastre
@Geotag
10451687 818737926 @Company
@Persons
@UBO
@INPI
DUSANNIER Nicolas, Philippe, Gérard
DoB: 1978-10-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Adjudant Caron 62630 Cormont FRANCE yes
@Cadastre
@Geotag
10468013 819130832 @Company
@Persons
@UBO
@INPI
DUSANNIER Nicolas, Philippe, Gérard
DoB: 1978-10-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Adjudant Caron 62630 Cormont FRANCE
10471598 818505372 @Company
@Persons
@UBO
@INPI
DUSANNIER Nicolas, Philippe, Gérard
DoB: 1978-10-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Adjudant Caron 62630 Cormont FRANCE
10471599 818505372 @Company
@Persons
@UBO
@INPI
DUSANNIER Nicolas, Philippe, Gérard
DoB: 1978-10-18
PoB: 62588 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Adjudant Caron 62630 Cormont FRANCE
11375589 502336613 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1978-04-18
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route du favril le bois Perrier 27220 Chavigny-Bailleul FRANCE
11375804 524652047 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1978-04-18
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Favril le bois perrier 27220 Chavigny-Bailleul FRANCE yes
@Cadastre
@Geotag
11375805 524652047 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1978-04-18
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Favril le bois perrier 27220 Chavigny-Bailleul FRANCE yes
@Cadastre
@Geotag
11404053 814889556 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1978-04-18
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Perrier 6 Rue du Favril 27220 Chavigny-Bailleul FRANCE yes
@Cadastre
@Geotag
11404054 814889556 @Company
@Persons
@UBO
@INPI
CARON Olivier
DoB: 1978-04-18
PoB: 76312 Gournay-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Perrier 6 Rue du Favril 27220 Chavigny-Bailleul FRANCE yes
@Cadastre
@Geotag
12186510 509110946 @Company
@Persons
@UBO
@INPI
CORNIGLION Alexis
DoB: 1978-05-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Albert Caron 92150 Suresnes FRANCE
12585959 500238381 @Company
@Persons
@UBO
@INPI
CARON Christèle Jocelyne Clarisse
DoB: 1978-02-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 route de VASCOEUIL 76750 Héronchelles FRANCE
15951555 791393978 @Company
@Persons
@UBO
@INPI
CARON Richard
DoB: 1978-06-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Saint Georges 75009 Paris 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.