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 1978-09-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23469 828527242 @Company
@Persons
@UBO
@INPI
CARON Christophe Marcel James
DoB: 1978-02-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Boulevard de la Liberté 80400 Ham France
24552 508125994 @Company
@Persons
@UBO
@INPI
CARON HAMELIN Amélie, Hélène, Maria
DoB: 1978-01-13
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles Monginot 10500 Dienville FRANCE
2849717 494720899 @Company
@Persons
@UBO
@INPI
CARON Cédrine
DoB: 1978-01-09
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ter rue de Vouzon 41600 Chaumont-sur-Tharonne France
2891516 488765603 @Company
@Persons
@UBO
@INPI
CARON Cédrine Dominique
DoB: 1978-01-09
PoB: ROMORANTIN LANTHENAY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Lucien Jardel Domaine du Plessis 41000 Blois 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
4182005 801411513 @Company
@Persons
@UBO
@INPI
BRANCO Isabelle Maria
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 yes
@Cadastre
@Geotag
4182006 801411513 @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
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
7877898 507848653 @Company
@Persons
@UBO
@INPI
DEBRAS Jérôme
DoB: 1978-05-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Eugène Caron 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320260 338467640 @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
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
10654434 508125994 @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
12567064 430152181 @Company
@Persons
@UBO
@INPI
CARON Loïc, Jean-Marie, Michel
DoB: 1978-09-04
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Paris 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
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
15602636 889474862 @Company
@Persons
@UBO
@INPI
LECOMTE CARON Severine gilberte raymonde
DoB: 1978-04-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUATER Rue Charles Baudelaire 78370 Plaisir FRANCE
15602637 889474862 @Company
@Persons
@UBO
@INPI
LECOMTE CARON Severine gilberte raymonde
DoB: 1978-04-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 QUATER Rue Charles Baudelaire 78370 Plaisir 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.