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 1978-05-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438769 487850950 @Company
@Persons
@UBO
@INPI
CARON Lidwine
DoB: 1978-05-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Louis Pasteur 92220 Bagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
584283 503879603 @Company
@Persons
@UBO
@INPI
CARON Barthélémy
DoB: 1978-05-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Prévoyance 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
584284 503879603 @Company
@Persons
@UBO
@INPI
CARON Barthélémy
DoB: 1978-05-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Prévoyance 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
612375 433454600 @Company
@Persons
@UBO
@INPI
DEBRAS Jérome
DoB: 1978-05-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Eugène Caron 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
627323 509587549 @Company
@Persons
@UBO
@INPI
CARON Ludovic
DoB: 1978-10-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue François Calonne 62131 Verquin France
870251 424833341 @Company
@Persons
@UBO
@INPI
CARON Solange Christine Ghislaine
DoB: 1978-07-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De Beauval 80600 Beauquesne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
873337 752806703 @Company
@Persons
@UBO
@INPI
CARON Pierre
DoB: 1978-04-13
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue du Bourg 80600 Doullens France
993091 490385853 @Company
@Persons
@UBO
@INPI
LE CORRE CARON Christine Paule Aurélie
DoB: 1978-04-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2555 route de Neufchâtel 76230 Bois Guillaume FRANCE
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
1861592 809765241 @Company
@Persons
@UBO
@INPI
Fouquet Caron Clotilde
DoB: 1978-07-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Villars 75007 Paris France
1861594 809765241 @Company
@Persons
@UBO
@INPI
Fouquet Caron Clotilde
DoB: 1978-07-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de Villars 75007 Paris France
4149234 751371873 @Company
@Persons
@UBO
@INPI
DESASY Florence Nicole Kathy
DoB: 1978-07-11
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Caron 91200 Athis-Mons FRANCE
4296865 531769131 @Company
@Persons
@UBO
@INPI
VENET Valérie
DoB: 1978-06-29
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pierre Caron 2260 Clairfontaine France
4296866 531769131 @Company
@Persons
@UBO
@INPI
VENET Valérie
DoB: 1978-06-29
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Caron 2260 Clairfontaine France
4634820 821990231 @Company
@Persons
@UBO
@INPI
ASSELIN CARON Julie, Alexandra
DoB: 1978-11-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 Chemin Celestin Freinet 6140 Vence FRANCE
4650317 511741423 @Company
@Persons
@UBO
@INPI
ASSELIN CARON Julie
DoB: 1978-11-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1404 Chemin De Sainte Colombe Le Mas de la Treille 6140 Vence FRANCE
4654810 803016823 @Company
@Persons
@UBO
@INPI
ASSELIN CARON Julie, Alexandra
DoB: 1978-11-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1404 Chemin de Sainte Colombe 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116048 438337586 @Company
@Persons
@UBO
@INPI
HANOY CARON Alexandra
DoB: 1978-06-02
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Corandière - Saint-Aubin-le-Guic 27410 Mesnil-en-Ouche FRANCE
8718595 801301151 @Company
@Persons
@UBO
@INPI
CARON Guillaume
DoB: 1978-05-06
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Lafayette 63100 Clermont-Ferrand 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
8764414 489921833 @Company
@Persons
@UBO
@INPI
CARON Guillaume
DoB: 1978-05-06
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA GARDE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8764416 489921833 @Company
@Persons
@UBO
@INPI
CARON Guillaume
DoB: 1978-05-06
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA GARDE 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772179 517516431 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8772180 517516431 @Company
@Persons
@UBO
@INPI
CARON Guillaume
DoB: 1978-05-06
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Lafayette 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9781148 503526220 @Company
@Persons
@UBO
@INPI
CARON Emerson André Bernard
DoB: 1978-06-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue la Fontaine 59200 Tourcoing France
10124600 434627469 @Company
@Persons
@UBO
@INPI
CERUTTI CARON Aline
DoB: 1978-06-09
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Bicquilley 54200 Toul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428430 820887024 @Company
@Persons
@UBO
@INPI
CARON Jean, Sébastien, Joseph, Robert
DoB: 1978-02-05
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route Départementale 943 62120 Norrent-fontes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10655894 520986407 @Company
@Persons
@UBO
@INPI
CARON HAMELIN Amélie, Hélène, Maria
DoB: 1978-01-13
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Monginot 10500 Dienville FRANCE
11013345 814331039 @Company
@Persons
@UBO
@INPI
DURIEZ Frédéric
DoB: 1978-06-16
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 rue des Frères Caron 62460 Divion FRANCE
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
12567322 798532370 @Company
@Persons
@UBO
@INPI
CARON Julien, Léon, Raymond
DoB: 1978-06-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 rue du Moulin 76520 La Neuville chant d'oisel FRANCE yes
@Cadastre
@Geotag
12587158 403197999 @Company
@Persons
@UBO
@INPI
CARON Julien, Léon, Raymond
DoB: 1978-06-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 rue du Moulin 76520 La Neuville chant d'oisel FRANCE
12626944 490385853 @Company
@Persons
@UBO
@INPI
LE CORRE CARON Christine Paule Aurelie
DoB: 1978-04-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE DE LA MARE DU PARC 76100 ROUEN FRANCE
13176808 824244065 @Company
@Persons
@UBO
@INPI
CARON Audrey Anne Marie
DoB: 1978-06-04
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de Meuniers 77840 Crouy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.