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 1979-05-16 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1684350 539615625 @Company
@Persons
@UBO
@INPI
Caron Brice
DoB: 1979-01-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 bis rue de la République 92150 Suresnes France
1879228 821429792 @Company
@Persons
@UBO
@INPI
Caron Mayeul Didier Xavier Marie
DoB: 1979-08-16
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
2263551 532958246 @Company
@Persons
@UBO
@INPI
Caron Grégory
DoB: 1979-12-16
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 rue Ordener 75018 Paris France
2410529 823122478 @Company
@Persons
@UBO
@INPI
Caron Mayeul
DoB: 1979-08-16
PoB: 74012 Annemasse (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 avenue Hoche 75008 Paris France
3177388 814091724 @Company
@Persons
@UBO
@INPI
MIOT CARON Camille Sophie Katherine
DoB: 1979-12-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue de la République 60880 Le Meux FRANCE
3177389 814091724 @Company
@Persons
@UBO
@INPI
MIOT CARON Camille Sophie Katherine
DoB: 1979-12-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue de la République 60880 Le Meux FRANCE
4726495 812624716 @Company
@Persons
@UBO
@INPI
CARON Adrien
DoB: 1979-09-16
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Paix 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
4726496 812624716 @Company
@Persons
@UBO
@INPI
CARON Adrien
DoB: 1979-09-16
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Paix 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
5160330 824333793 @Company
@Persons
@UBO
@INPI
CARON Fabien
DoB: 1979-02-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Péronne 80240 Guyencourt-Saulcourt FRANCE yes
@Cadastre
@Geotag
5160331 824333793 @Company
@Persons
@UBO
@INPI
CARON Fabien
DoB: 1979-02-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Péronne 80240 Guyencourt-Saulcourt FRANCE yes
@Cadastre
@Geotag
7817939 814465555 @Company
@Persons
@UBO
@INPI
CARON DUPUIS Pauline
DoB: 1979-05-16
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Clos aux Biches 78910 Orgerus FRANCE
10989083 432277671 @Company
@Persons
@UBO
@INPI
CARON Emilie, Clémentine
DoB: 1979-04-16
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B avenue du Président Roosevelt 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12150383 539615625 @Company
@Persons
@UBO
@INPI
CARON Brice
DoB: 1979-01-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 BIS Rue DE LA REPUBLIQUE 92150 Suresnes FRANCE
12168289 788796829 @Company
@Persons
@UBO
@INPI
VIENNET CARON Sophie
DoB: 1979-09-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Colonels Renard 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12227259 791854896 @Company
@Persons
@UBO
@INPI
CARON Brice Marie René
DoB: 1979-01-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Colonels Renard 75017 Paris FRANCE yes
@Cadastre
@Geotag
12227260 791854896 @Company
@Persons
@UBO
@INPI
CARON Brice Marie René
DoB: 1979-01-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Colonels Renard 75017 Paris FRANCE yes
@Cadastre
@Geotag
13130338 808335046 @Company
@Persons
@UBO
@INPI
CARON Loic Bernard Michel
DoB: 1979-08-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Sèvres 75006 Paris France
13203023 808452122 @Company
@Persons
@UBO
@INPI
CARON Loic Bernard Michel
DoB: 1979-08-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de la somme 93290 Tremblay-en-France 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.