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 CARRE 1940-05-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2354026 505009597 @Company
@Persons
@UBO
@INPI
CARRE Claude
DoB: 1940-02-26
PoB: CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Ginoux 75015 Paris France
4544183 419516083 @Company
@Persons
@UBO
@INPI
GLORIEUX CARRE Marie Therese
DoB: 1940-10-10
PoB: 22183 PLEMET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX NOUETTE PLEMET 22210 PLEMET FRANCE
7371843 451001192 @Company
@Persons
@UBO
@INPI
MICHEL Bernard Alphonse Raymond
DoB: 1940-09-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CARRE DU ROI 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371844 451001192 @Company
@Persons
@UBO
@INPI
MICHEL Bernard Alphonse Raymond
DoB: 1940-09-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU CARRE DU ROI 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388117 497693770 @Company
@Persons
@UBO
@INPI
CINE QUA NON
DoB: 397845553
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Carre du Roi 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7388118 497693770 @Company
@Persons
@UBO
@INPI
CINE QUA NON
DoB: 397845553
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 rue du Carre du Roi 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7400443 442771978 @Company
@Persons
@UBO
@INPI
MICHEL Bernard Alphonse Raymond
DoB: 1940-09-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE DU CARRE DU ROI 34000 MONTPELLIER FRANCE
7408466 349490094 @Company
@Persons
@UBO
@INPI
MICHEL Bernard Alphonse Raymond
DoB: 1940-09-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE DU CARRE DU ROI 34000 MONTPELLIER FRANCE
7473325 491268579 @Company
@Persons
@UBO
@INPI
MICHEL Bernard Alphonse Raymond
DoB: 1940-09-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CARRE DU ROI 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473326 491268579 @Company
@Persons
@UBO
@INPI
MICHEL Bernard Alphonse Raymond
DoB: 1940-09-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU CARRE DU ROI 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473507 339369035 @Company
@Persons
@UBO
@INPI
MICHEL Bernard Alphonse Raymond
DoB: 1940-09-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Carre du Roi 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8230320 322926692 @Company
@Persons
@UBO
@INPI
CARRE Andre
DoB: 1940-02-20
PoB: 56036 Caudan (56) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
CENTRE SD RTE DE MARCILLAC 0 Rodez France
8622654 424352003 @Company
@Persons
@UBO
@INPI
CARRE Jean-Pierre
DoB: 1940-09-08
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chaises 58340 Diennes-Aubigny FRANCE
8905890 315252395 @Company
@Persons
@UBO
@INPI
CARRE Yves Paul Aimé
DoB: 1940-11-20
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard des Rochers 35500 Vitré FRANCE
8909452 315041582 @Company
@Persons
@UBO
@INPI
CARRE Yves Paul Aimé
DoB: 1940-11-20
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard des Rochers 35500 Vitré FRANCE
9709607 388676371 @Company
@Persons
@UBO
@INPI
BAYON CARRE Monique, Simone, Marie
DoB: 1940-02-06
PoB: Chalons sur marne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pointe du Fort 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9709608 388676371 @Company
@Persons
@UBO
@INPI
BAYON CARRE Monique, Simone, Marie
DoB: 1940-02-06
PoB: Chalons sur marne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pointe du Fort 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789311 789531969 @Company
@Persons
@UBO
@INPI
CARRE Marie-José
DoB: 1960-07-10
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1940 rue Edgar Loubry 59970 Fresnes Sur Escaut France
10274660 334024726 @Company
@Persons
@UBO
@INPI
AGLIETTA Georges Marc
DoB: 1940-01-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit BOIS CARRE 73190 Apremont FRANCE
10289627 332692896 @Company
@Persons
@UBO
@INPI
AGLIETTA Georges Marc
DoB: 1940-01-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit BOIS CARRE 73190 Apremont FRANCE
10314190 328679386 @Company
@Persons
@UBO
@INPI
AGLIETTA Georges Marc
DoB: 1940-01-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit BOIS CARRE 73190 Apremont FRANCE
10892003 424028298 @Company
@Persons
@UBO
@INPI
BOURBON CARRE Denise Therese
DoB: 1940-10-22
PoB: 73204 LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 AV. CLEMENT DESORMES 1400 CHATILLON SUR CHALARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10915510 807769328 @Company
@Persons
@UBO
@INPI
CARRE CHATELARD Simone, Colette
DoB: 1940-11-06
PoB: 71318 Montpont-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse des Bleuets la Saladine 1480 Beauregard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13378347 428787170 @Company
@Persons
@UBO
@INPI
CARRE Ghislaine
DoB: 1940-05-04
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Matisse 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13381293 380471342 @Company
@Persons
@UBO
@INPI
CARRE Ghislaine
DoB: 1940-05-04
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Caderousse 84100 Orange 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.