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 1951-04-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2034881 447901513 @Company
@Persons
@UBO
@INPI
SAINTURAT CARRE-PIERRAT MARIE-LAURENCE
DoB: 1951-09-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75016-86 rue de la Fédération 75015 Paris France
2034882 447901513 @Company
@Persons
@UBO
@INPI
SAINTURAT CARRE-PIERRAT MARIE-LAURENCE
DoB: 1951-09-30
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 75016-86 rue de la Fédération 75015 Paris France
5816992 484995691 @Company
@Persons
@UBO
@INPI
VIGHETTI CARRE Michèle Francoise
DoB: 1951-06-26
PoB: 38084 Charnècles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Impasse du Mallet 38470 Chasselay France
5816994 484995691 @Company
@Persons
@UBO
@INPI
VIGHETTI CARRE Michèle Francoise
DoB: 1951-06-26
PoB: 38084 Charnècles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Impasse du Mallet 38470 Chasselay France
6265830 784912040 @Company
@Persons
@UBO
@INPI
CARRE Alain Robert Emile
DoB: 1951-10-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6929348 338597867 @Company
@Persons
@UBO
@INPI
AULOGE NÉE CARRE Catherine Véronique Renée
DoB: 1951-06-21
PoB: 10 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue du Jard 51100 Reims FRANCE yes
@Cadastre
@Geotag
7531974 389072901 @Company
@Persons
@UBO
@INPI
CARRE Francis Lucien Dominique
DoB: 1951-04-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Paul Giera Domaine du Golf 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046243 350798740 @Company
@Persons
@UBO
@INPI
CARRE Bruno Elie Louis
DoB: 1951-08-21
PoB: PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 quai de la Loire 37540 Saint-Cyr-sur-Loire France
8118761 450116074 @Company
@Persons
@UBO
@INPI
CARRE Jackie
DoB: 1951-07-26
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE SAINT NICOLAS 27170 BEAUMONT LE ROGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9387393 343241154 @Company
@Persons
@UBO
@INPI
CARRE Patrice
DoB: 1951-01-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Sante 35000 Rennes FRANCE
9460446 330464686 @Company
@Persons
@UBO
@INPI
CARRE Francois
DoB: 1951-07-03
PoB: Pont de Beauvoisin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2226 Route d'Aoste 38480 Romagnieu France
9476312 539053470 @Company
@Persons
@UBO
@INPI
CARRE François
DoB: 1951-07-03
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse de la Côte 38480 Romagnieu France
9944312 484579636 @Company
@Persons
@UBO
@INPI
DELANOUE Yannick
DoB: 1951-08-09
PoB: 49148 GENE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DU PILIER CARRE ANDARD 49800 Loire-Authion FRANCE
10474630 504721705 @Company
@Persons
@UBO
@INPI
CARRE BEAUMONT Josiane, Bernadette, Nelly
DoB: 1951-01-07
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Quatre Saisons 62520 Le Touquet Paris plage FRANCE
10614966 808691109 @Company
@Persons
@UBO
@INPI
CARRE Francis Lucien Dominique
DoB: 1951-04-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Paul Giera Domaine du Golf 83120 Sainte-Maxime France
10893793 484079215 @Company
@Persons
@UBO
@INPI
OLDS Chéryl Blythe
DoB: 1951-09-22
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 chemin du Carre 1600 Saint-Bernard FRANCE
14318964 514952373 @Company
@Persons
@UBO
@INPI
LAI YEN KANG Marie Huguette
DoB: 1951-04-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Constellations LOTISSEMENT CARRE BLEU 97419 La Possession 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.