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 1979-01-08 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10821054 329952089 @Company
@Persons
@UBO
@INPI
CARON Fabien Pierre Paul Roger
DoB: 1979-02-08
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Péronne 80240 Guyencourt-Saulcourt France yes
@Cadastre
@Geotag
10821055 329952089 @Company
@Persons
@UBO
@INPI
CARON Fabien Pierre Paul Roger
DoB: 1979-02-08
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Péronne 80240 Guyencourt-Saulcourt France yes
@Cadastre
@Geotag
12192262 817809536 @Company
@Persons
@UBO
@INPI
CARON Jimmy
DoB: 1979-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Châteaubriand 92500 Rueil-Malmaison FRANCE
12588117 348975467 @Company
@Persons
@UBO
@INPI
IWANICKI IWANICKI-CARON Isabelle Marie Angèle
DoB: 1979-08-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
807 route de Lyons 76520 Montmain FRANCE
12588118 348975467 @Company
@Persons
@UBO
@INPI
IWANICKI IWANICKI-CARON Isabelle Marie Angèle
DoB: 1979-08-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
807 route de Lyons 76520 Montmain FRANCE
13545384 352699847 @Company
@Persons
@UBO
@INPI
CARON Frédéric Christophe
DoB: 1979-04-08
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Route de Montrond 39800 Besain France
13545385 352699847 @Company
@Persons
@UBO
@INPI
CARON Frédéric Christophe
DoB: 1979-04-08
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Route de Montrond 39800 Besain France
14627130 482472123 @Company
@Persons
@UBO
@INPI
CARON Benjamine, Marie-Claire, Jeannine
DoB: 1979-01-25
PoB: 62160 "Boulogne-sur-Mer" FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 route d'Etienville 62250 Leubringhen 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.