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 1990-06-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438772 487850950 @Company
@Persons
@UBO
@INPI
CARON Marie
DoB: 1990-08-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue du Président Allendé 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5779470 811729870 @Company
@Persons
@UBO
@INPI
CARON Jeremy, Jean-Pierre, André
DoB: 1990-01-29
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Castillonnès la Croix de l'Orme 24560 Issigeac FRANCE
7692768 818848392 @Company
@Persons
@UBO
@INPI
CARON Pierre, Olivier, Grégory
DoB: 1990-09-27
PoB: 59271 Grande synthé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Massacre 76630 Envermeu FRANCE
9093255 530574813 @Company
@Persons
@UBO
@INPI
CARON Julie
DoB: 1990-06-26
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Pavillon Musical Appt 202 59193 Erquinghem-Lys France
10155129 378243620 @Company
@Persons
@UBO
@INPI
DEPECKER CARON Nadine Marie Paule
DoB: 1946-03-04
PoB: CORBEHEM (PAS DE CALAIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES GLACIS 54000 NANCY FRANCE
10424264 801804360 @Company
@Persons
@UBO
@INPI
CARON Amandine Ginette Simone
DoB: 1990-08-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275B rue de Widdebrouck 62120 Aire sur-la-lys FRANCE
10426115 821044120 @Company
@Persons
@UBO
@INPI
CARON CABAJ Amandine
DoB: 1990-08-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 B chemin de Widdebrouck 62120 Aire sur-la-lys FRANCE
10471338 801613548 @Company
@Persons
@UBO
@INPI
CARON Amandine, Ginette, Simone
DoB: 1990-08-06
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
277 chemin du Widdebroucq 62120 Aire sur-la-lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11026698 789766409 @Company
@Persons
@UBO
@INPI
CARON Maxime
DoB: 1990-06-05
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Boisleux 62175 Boiry-Saint-Martin FRANCE
15955570 539419143 @Company
@Persons
@UBO
@INPI
CARON Yann-Alexandre
DoB: 1990-06-19
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Kent 14 Allée André Puyade 64600 Anglet 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.