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 1949-09-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6622815 799192802 @Company
@Persons
@UBO
@INPI
CARRE Alain André Augustin
DoB: 1949-08-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Descartes 86100 Châtellerault FRANCE
6622816 799192802 @Company
@Persons
@UBO
@INPI
CARRE Alain André Augustin
DoB: 1949-08-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Descartes 86100 Châtellerault FRANCE
6659764 322284373 @Company
@Persons
@UBO
@INPI
CARRE Alain André Augustin
DoB: 1949-08-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Descartes 86100 Châtellerault FRANCE
6669060 380518373 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1949-08-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DESCARTES 86100 Châtellerault FRANCE
6671436 383524683 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1949-08-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DESCARTES 86100 Châtellerault FRANCE
6671437 383524683 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1949-08-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue DESCARTES 86100 Châtellerault FRANCE
7993641 428617641 @Company
@Persons
@UBO
@INPI
CARRE Danielle Suzanne Alice
DoB: 1949-09-21
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Chateau Gaillard 37800 Sainte-Maure-de-Touraine France
8062048 353865843 @Company
@Persons
@UBO
@INPI
LE BER CARRE Claude Marie Andrée
DoB: 1949-09-21
PoB: 76174 Cideville (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Massotelle 37360 Sonzay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8217427 483573465 @Company
@Persons
@UBO
@INPI
CARRE Alain Jacques Louis
DoB: 1949-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Chemin du Canal 31170 Tournefeuille France
8217428 483573465 @Company
@Persons
@UBO
@INPI
CARRE Alain Jacques Louis
DoB: 1949-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin du Canal 31170 Tournefeuille France
8217429 483573465 @Company
@Persons
@UBO
@INPI
CARRE Alain Jacques Louis
DoB: 1949-09-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Chemin du Canal 31170 Tournefeuille France
11539762 507841237 @Company
@Persons
@UBO
@INPI
VIAL Pierre André Gabriel
DoB: 1949-07-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Carre 21160 Marsannay-la-Côte FRANCE
11539763 507841237 @Company
@Persons
@UBO
@INPI
VIAL Pierre André Gabriel
DoB: 1949-07-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Carre 21160 Marsannay-la-Côte FRANCE
11539764 507841237 @Company
@Persons
@UBO
@INPI
VINCENT VIAL Micheline
DoB: 1949-09-24
PoB: 21003 Ahuy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Carre 21160 Marsannay-la-Côte FRANCE
11539765 507841237 @Company
@Persons
@UBO
@INPI
VINCENT VIAL Micheline
DoB: 1949-09-24
PoB: 21003 Ahuy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Carre 21160 Marsannay-la-Côte 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.