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 CARRARA 1950-03-05 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1877477 794463802 @Company
@Persons
@UBO
@INPI
Carrara Jean-Pierre
DoB: 1950-03-24
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Jeanne 95600 Eaubonne France
2313921 519743447 @Company
@Persons
@UBO
@INPI
CARRARA Jean-Pierre
DoB: 1950-03-24
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Jeanne 95600 Eaubonne France
3174727 672031150 @Company
@Persons
@UBO
@INPI
DEVOS CARRARA Gabrielle Armelle
DoB: 1950-03-02
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Carrières de Commelles Montgresin 60560 Orry-la-Ville FRANCE
3386897 489045674 @Company
@Persons
@UBO
@INPI
ROSSI Enrico Giuseppe
DoB: 1950-05-22
PoB: CARRARA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 / B Via Agricola 118/B 0 CARRARA ITALIE yes
@Cadastre
@Geotag
4777816 418756656 @Company
@Persons
@UBO
@INPI
CARRARA Gabrielle
DoB: 1950-03-02
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Rue DE PARIS 94220 CHARENTON FRANCE
13361288 314890039 @Company
@Persons
@UBO
@INPI
CARRARA Albert
DoB: 1950-03-05
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue des Cèdres 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13361289 314890039 @Company
@Persons
@UBO
@INPI
CARRARA Albert
DoB: 1950-03-05
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue des Cèdres 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13379236 350772679 @Company
@Persons
@UBO
@INPI
CARRARA Albert
DoB: 1950-03-05
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue des Cèdres 30400 Villeneuve-les-Avignon FRANCE yes
@Cadastre
@Geotag
13429227 334383882 @Company
@Persons
@UBO
@INPI
CARRARA Albert
DoB: 1950-03-05
PoB: APT 84
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
64 AV. DES CEDRES VILLENEUVE LES AVIGNON 30400 VILLENEUVE LES AVIGNON 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.