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 1986-08-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3222783 807853965 @Company
@Persons
@UBO
@INPI
CARON Romain René Laurent
DoB: 1986-08-28
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Jean Moulin 60700 Pont Sainte-Maxence FRANCE
3222784 807853965 @Company
@Persons
@UBO
@INPI
CARON Romain René Laurent
DoB: 1986-08-28
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
10 Rue Jean Moulin 60700 Pont Sainte-Maxence FRANCE
7836725 821443686 @Company
@Persons
@UBO
@INPI
AFONSECA CARON Corinne
DoB: 1986-08-25
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée du Béarn 95600 Eaubonne FRANCE
8123481 518751136 @Company
@Persons
@UBO
@INPI
CARON Christophe
DoB: 1986-08-29
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Eugène Carrière 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
8650867 351186929 @Company
@Persons
@UBO
@INPI
CARON Vincent
DoB: 1986-08-08
PoB: 80212 Corbie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place du Marché Appt n°3 79400 Saint Maixent l'École FRANCE yes
@Cadastre
@Geotag
10271989 389677311 @Company
@Persons
@UBO
@INPI
3 B HOLDING
DoB: 753989854
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Galerie de Caron Val-Thorens 73440 Les Belleville FRANCE
10286416 804242436 @Company
@Persons
@UBO
@INPI
BASTIDE Romain Raymond Pierre
DoB: 1986-08-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Caron, Résidence la Roche Blanche, Appt 35 Val-Thorens 73440 Les Belleville FRANCE
10307655 753989854 @Company
@Persons
@UBO
@INPI
BASTIDE Romain Raymond Pierre
DoB: 1986-08-13
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Caron Résidence la roche Appt 35 Val-Thorens 73440 Les Belleville FRANCE
10445045 813144987 @Company
@Persons
@UBO
@INPI
CARON Emilie, Isabelle, Alkphonsine
DoB: 1986-12-16
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Docteur Ménard 62600 Berck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10445046 813144987 @Company
@Persons
@UBO
@INPI
CARON Emilie, Isabelle, Alkphonsine
DoB: 1986-12-16
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Docteur Ménard 62600 Berck FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10821007 533160420 @Company
@Persons
@UBO
@INPI
CARON Christophe Didier Mickaël
DoB: 1986-08-02
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue De Moreuil 80700 Villers-lès-Roye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991565 481943140 @Company
@Persons
@UBO
@INPI
CARON Juliette
DoB: 1986-04-08
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PETITE RUE SAINT JEAN RESIDENCE GODIN 62000 ARRAS 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.