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 1978-05-15 found 11 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
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
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
4386009 450662457 @Company
@Persons
@UBO
@INPI
PEPONNET Damien, Jean-Baptiste, Marie
DoB: 1978-09-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Léonie Caron 92230 Gennevilliers 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
9067660 753310259 @Company
@Persons
@UBO
@INPI
DIAS CARON Mélanie
DoB: 1978-11-21
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Bruxelles 59130 Lambersart France
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
10981045 418377248 @Company
@Persons
@UBO
@INPI
CALLENS Christophe
DoB: 1978-12-17
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Caron 62800 Lievin FRANCE
13338672 802374660 @Company
@Persons
@UBO
@INPI
TAMANI CARON Katia
DoB: 1978-10-15
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée des Moulins route de Vedène 84700 Sorgues 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.