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 CARRÉ 1976-10-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776400 832671333 @Company
@Persons
@UBO
@INPI
PERRAZI GUENARD Bénédicte, Marie
DoB: 1976-10-14
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Carrère Longue 65400 Agos-Vidalos FRANCE
1840541 812931111 @Company
@Persons
@UBO
@INPI
Carré Guillaume Laurent Ollivier
DoB: 1976-10-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jarry 75010 Paris France
2503010 383469269 @Company
@Persons
@UBO
@INPI
Carré Antoine
DoB: 1976-11-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc d'Activités de Kerdroual Rue Francois Kergoat 56270 Ploemeur France
3824961 482115599 @Company
@Persons
@UBO
@INPI
RUIZ Louis
DoB: 1976-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Thomas Carrère 66000 Perpignan France
3825514 411931769 @Company
@Persons
@UBO
@INPI
RUIZ Louis
DoB: 1976-03-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Thomas Carrère 66000 Perpignan France yes
@Cadastre
@Geotag
5718743 823342555 @Company
@Persons
@UBO
@INPI
CARRÉ Nicolas, Serge, Pascal
DoB: 1976-10-04
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Château-la-Vallière 37390 La Membrolle-sur-Choisille FRANCE
6255457 812762318 @Company
@Persons
@UBO
@INPI
LEVASSEUR MINIL Sophie Solange Corinne Sandrine
DoB: 1976-01-10
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Puits Carré 77220 Favières FRANCE yes
@Cadastre
@Geotag
6255458 812762318 @Company
@Persons
@UBO
@INPI
LEVASSEUR MINIL Sophie Solange Corinne Sandrine
DoB: 1976-01-10
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Puits Carré 77220 Favières FRANCE yes
@Cadastre
@Geotag
6266184 527987168 @Company
@Persons
@UBO
@INPI
LEVASSEUR MINIL Sophie Solange Corinne
DoB: 1976-01-10
PoB: 76217 Dieppe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Puits Carré 77220 Favières FRANCE
7089569 535323240 @Company
@Persons
@UBO
@INPI
BOUCHER Stéphanie
DoB: 1976-12-05
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
538 rue des Carrés 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7089570 535323240 @Company
@Persons
@UBO
@INPI
BOUCHER Stéphanie
DoB: 1976-12-05
PoB: 78640 Velizy Villacoublay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
538 rue des Carrés 17450 Saint-Laurent-de-la prée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7136663 514496801 @Company
@Persons
@UBO
@INPI
TRUGEON Grégory Emile Georges
DoB: 1976-12-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Carré Berthollet 74100 Annemasse FRANCE
7136664 514496801 @Company
@Persons
@UBO
@INPI
TRUGEON Grégory Emile Georges
DoB: 1976-12-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Carré Berthollet 74100 Annemasse FRANCE
8183026 823433743 @Company
@Persons
@UBO
@INPI
MOZERR Christophe
DoB: 1976-12-19
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue la Carrère 31390 Bois-de-la-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8183027 823433743 @Company
@Persons
@UBO
@INPI
MOZERR Christophe
DoB: 1976-12-19
PoB: 34199 Pézenas (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue la Carrère 31390 Bois-de-la-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192579 790583348 @Company
@Persons
@UBO
@INPI
MOZERR Christophe David Robert
DoB: 1976-12-19
PoB: 34199 Pézenas (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit La Carrère 31390 Bois-de-la-Pierre France
8532299 520435975 @Company
@Persons
@UBO
@INPI
ACHLIF DIARRA Samira
DoB: 1976-07-10
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de la Tour Carrée 94800 Villejuif FRANCE
11381956 815350756 @Company
@Persons
@UBO
@INPI
HUOT Ghislain
DoB: 1976-11-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue du Puits Carré 27000 Évreux FRANCE
12737179 780878229 @Company
@Persons
@UBO
@INPI
JUGELE Stéphanie, Karine, Frédérique
DoB: 1976-08-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 rue du Carré 50200 Tourville-sur-Sienne FRANCE
12737180 780878229 @Company
@Persons
@UBO
@INPI
JUGELE Stéphanie, Karine, Frédérique
DoB: 1976-08-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 rue du Carré 50200 Tourville-sur-Sienne FRANCE
12961898 529016958 @Company
@Persons
@UBO
@INPI
PERRAZI GUENARD Bénédicte, Marie
DoB: 1976-10-14
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Carrère Longue 65400 Agos-Vidalos FRANCE
13267174 379515513 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE Corentin Pierre
DoB: 1976-04-27
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 route de Cap Carrère 40350 Mimbaste FRANCE
13294213 789877198 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE Corentin, Pierre
DoB: 1976-04-27
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
436 route de Cap de Carrère 40350 Mimbaste FRANCE
13634057 508012291 @Company
@Persons
@UBO
@INPI
CANTAIS JAMET Anne
DoB: 1976-02-11
PoB: 78622 Tremblay-lEs-Gonesse (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue des Carrés Annecy-le-Vieux 74940 Annecy 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.