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 1946-05-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4524220 420723199 @Company
@Persons
@UBO
@INPI
LE CARRE HUET Solange Anne Marie Therese
DoB: 1946-01-20
PoB: 22234 22 PLOUHA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA VILLE AU BEDEL PLERIN 22190 PLERIN FRANCE
4525618 493599302 @Company
@Persons
@UBO
@INPI
ROLLAND Gilbert Andre Joseph
DoB: 1946-04-27
PoB: 22386 LE VIEUX BOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENE CARRE 22800 LE FOEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4780706 419967294 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1946-04-04
PoB: 94037 Gentilly (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Place du Faubourg Guet 33210 Preignac FRANCE yes
@Cadastre
@Geotag
6434994 443978838 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1946-04-04
PoB: 94037 Gentilly (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place FAUBOURGUET 33210 Preignac FRANCE
6458074 423263748 @Company
@Persons
@UBO
@INPI
CARRE Alain Jean Henri
DoB: 1946-04-04
PoB: 94037 Gentilly (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place FAUBOURGUET 33210 Preignac FRANCE
6458075 423263748 @Company
@Persons
@UBO
@INPI
CARRE Alain Jean Henri
DoB: 1946-04-04
PoB: 94037 Gentilly (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Place FAUBOURGUET 33210 Preignac FRANCE
6496594 950570986 @Company
@Persons
@UBO
@INPI
CARRE Alain Jean
DoB: 1946-04-04
PoB: 94037 Gentilly (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 PCE FAUBOURGUET 33210 Preignac FRANCE yes
@Cadastre
@Geotag
6496595 950570986 @Company
@Persons
@UBO
@INPI
CARRE Alain Jean
DoB: 1946-04-04
PoB: 94037 Gentilly (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Place FAUBOURGUET 33210 Preignac FRANCE yes
@Cadastre
@Geotag
10811319 518769708 @Company
@Persons
@UBO
@INPI
BURNET BURNET-CARRE Marie-Claude
DoB: 1946-02-07
PoB: 80253 Doullens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gaulthier De Rumilly 80000 Amiens France yes
@Cadastre
@Geotag
12286842 418570834 @Company
@Persons
@UBO
@INPI
CARRE Christian Dominique
DoB: 1946-05-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Bouzerait 92120 Montrouge FRANCE
15517681 408614972 @Company
@Persons
@UBO
@INPI
REBOURS PICARD Liliane Marie-Madeleine
DoB: 1946-08-14
PoB: 71073 Chagny (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rue du Puits Carre 71150 Chaudenay 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.