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 1982-05-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525007 750306805 @Company
@Persons
@UBO
@INPI
Caron Jennifer
DoB: 1982-06-23
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Montgaudier 77890 Beaumont-du-Gâtinais France
584401 513082867 @Company
@Persons
@UBO
@INPI
CARON Michael
DoB: 1982-10-22
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-1 résidence Roger de Bouvier rue de Lille 59250 Halluin France
625027 398997015 @Company
@Persons
@UBO
@INPI
PAPE Emeline
DoB: 1982-07-09
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Albert Caron 92150 Suresnes France
873376 753805068 @Company
@Persons
@UBO
@INPI
CARON WURTZ Claire Josette Marie
DoB: 1982-01-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du 11 Novembre 80140 Ramburelles France
873377 753805068 @Company
@Persons
@UBO
@INPI
CARON WURTZ Claire Josette Marie
DoB: 1982-01-29
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Camille Desmoulins 80000 Amiens France
2730502 413066085 @Company
@Persons
@UBO
@INPI
MORET CARON Christelle
DoB: 1982-03-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine la Grangette 34120 Castelnau-de-Guers FRANCE yes
@Cadastre
@Geotag
2730503 413066085 @Company
@Persons
@UBO
@INPI
MORET CARON Christelle
DoB: 1982-03-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine la Grangette 34120 Castelnau-de-Guers FRANCE yes
@Cadastre
@Geotag
2820469 808983688 @Company
@Persons
@UBO
@INPI
CARON Julie
DoB: 1982-06-21
PoB: 93008 Bobigny (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse de la Noue 45130 Le Bardon France yes
@Cadastre
@Geotag
3152358 812248276 @Company
@Persons
@UBO
@INPI
CARON Christophe Jean Denis
DoB: 1982-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Jardins 30340 Rousson France
3152359 812248276 @Company
@Persons
@UBO
@INPI
CARON Christophe Jean Denis
DoB: 1982-08-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Jardins 30340 Rousson France
3365061 499873347 @Company
@Persons
@UBO
@INPI
CARON Audrey
DoB: 1982-03-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée du Grec Résidence l'Orée du Bois du Marquis Villa 7 6340 Drap FRANCE yes
@Cadastre
@Geotag
5840727 381845809 @Company
@Persons
@UBO
@INPI
CARON Julien Roland Robert
DoB: 1982-05-06
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Lagay 38320 Bresson France yes
@Cadastre
@Geotag
5842662 340967454 @Company
@Persons
@UBO
@INPI
CARON Julien Roland Robert
DoB: 1982-05-06
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Saint Ferjus 38000 Grenoble France
5842669 340967454 @Company
@Persons
@UBO
@INPI
CARON Julien Roland Robert
DoB: 1982-05-06
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint Ferjus 38000 Grenoble France
9164376 513914093 @Company
@Persons
@UBO
@INPI
VERSTAPPEN MATTHIEU
DoB: 1982-01-06
PoB: UCCLE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 r Henri Caron 01070 Andrelecht 0 Belgique
10752181 448958629 @Company
@Persons
@UBO
@INPI
CARON Karine Stephanie Vanessa
DoB: 1982-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 Avenue DE L'EUROPE 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10759266 815301817 @Company
@Persons
@UBO
@INPI
CARON Karine
DoB: 1982-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 Avenue de l'Europe 6210 Mandelieu-la-Napoule FRANCE
10764199 499021756 @Company
@Persons
@UBO
@INPI
CARON Karine
DoB: 1982-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
474 Avenue DE L'EUROPE 6210 Mandelieu-la-Napoule FRANCE
10843813 824108815 @Company
@Persons
@UBO
@INPI
BRIDOUX Jean-Philippe Jean-Claude Martin
DoB: 1982-03-15
PoB: 80410 Ham (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue René Caron 80320 Chaulnes France
12502735 822905360 @Company
@Persons
@UBO
@INPI
CARON Guillaume
DoB: 1982-04-22
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Loutre 14600 Honfleur FRANCE
13138834 531131803 @Company
@Persons
@UBO
@INPI
CARON Jennifer Paulette
DoB: 1982-06-23
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Montgaudier 77890 Beaumont-du-Gâtinais France
13138835 531131803 @Company
@Persons
@UBO
@INPI
CARON Jennifer Paulette
DoB: 1982-06-23
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Montgaudier 77890 Beaumont-du-Gâtinais France
13141778 531128965 @Company
@Persons
@UBO
@INPI
CARON Jennifer Paulette
DoB: 1982-06-23
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Montgaudier 77890 Beaumont-du-Gâtinais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141779 531128965 @Company
@Persons
@UBO
@INPI
CARON Jennifer Paulette
DoB: 1982-06-23
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Montgaudier 77890 Beaumont-du-Gâtinais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16174151 381845809 @Company
@Persons
@UBO
@INPI
CARON Julien Roland Robert
DoB: 1982-05-06
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin Lagay 38320 Bresson France yes
@Cadastre
@Geotag
16174154 381845809 @Company
@Persons
@UBO
@INPI
CARON Julien Roland Robert
DoB: 1982-05-06
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin Lagay 38320 Bresson France yes
@Cadastre
@Geotag

 

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.