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 1978-05-07 found 27 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
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
1579378 821963303 @Company
@Persons
@UBO
@INPI
CARON Eric
DoB: 1978-03-25
PoB: SILOPI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Avenue Alexandre Gassien 95500 Gonesse 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
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
4095053 812587566 @Company
@Persons
@UBO
@INPI
BRANCO Isabelle Maria
DoB: 1978-09-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Caron 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
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
4153543 797886579 @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
4710571 514283084 @Company
@Persons
@UBO
@INPI
BRANCO Isabelle
DoB: 1978-09-09
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Caron 91200 Athis-Mons 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
4801980 454042540 @Company
@Persons
@UBO
@INPI
CARON Cedric
DoB: 1978-02-15
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue DE MONTALEMBERT 94490 Ormesson-sur-Marne FRANCE
5191328 524025244 @Company
@Persons
@UBO
@INPI
CARON David
DoB: 1978-05-07
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
507 square Marcel Cachin 59450 Sin-le-Noble FRANCE
5191329 524025244 @Company
@Persons
@UBO
@INPI
CARON David
DoB: 1978-05-07
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
507 square Marcel Cachin 59450 Sin-le-Noble FRANCE
6591512 501539829 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jean
DoB: 1978-07-16
PoB: 89206 Joigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Pasteur 89400 Laroche-Saint-Cydroine FRANCE
6610204 751793142 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jean
DoB: 1978-07-16
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Pasteur 89400 Laroche Saint-Cydroine FRANCE yes
@Cadastre
@Geotag
6610205 751793142 @Company
@Persons
@UBO
@INPI
CARON Arnaud Jean
DoB: 1978-07-16
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue Pasteur 89400 Laroche Saint-Cydroine FRANCE yes
@Cadastre
@Geotag
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
10610764 431713296 @Company
@Persons
@UBO
@INPI
CARON Jonathan
DoB: 1978-09-30
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DU GENERAL LECLERC 0 Saint-Martin-le-Vinoux France
12158447 824079685 @Company
@Persons
@UBO
@INPI
PICOLET Olivier
DoB: 1978-07-21
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Eugène Caron 92400 Courbevoie 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
12611107 490133279 @Company
@Persons
@UBO
@INPI
LE CORRE CARON Christine, Paule, Aurélie
DoB: 1978-04-14
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue d'Elbeuf 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611108 490133279 @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
36 rue d'Elbeuf 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13266921 504647918 @Company
@Persons
@UBO
@INPI
CHORAO Marc Antonio
DoB: 1978-07-03
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Caron 91200 Athis-mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13266922 504647918 @Company
@Persons
@UBO
@INPI
CHORAO Marc Antonio
DoB: 1978-07-03
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Caron 91200 Athis-mons 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.