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 1955-09-04 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39561 317341493 @Company
@Persons
@UBO
@INPI
CARRE Régine
DoB: 1955-04-20
PoB: 53249 Saint-Pierre-Sur-Orthe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Impasse des Tulipes 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489560 431368505 @Company
@Persons
@UBO
@INPI
KOUADRIA Dominique
DoB: 1955-09-18
PoB: Maison carre ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Arcier 25220 Roche lez Beaupré FRANCE
1489561 431368505 @Company
@Persons
@UBO
@INPI
KOUADRIA Dominique
DoB: 1955-09-18
PoB: Maison carre ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Arcier 25220 Roche lez Beaupré FRANCE
1536611 326508660 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue Benjamin Baillaud Carre Wilson 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
2737689 410251300 @Company
@Persons
@UBO
@INPI
PONSET Olivier
DoB: 1955-05-22
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Jean Moulin le Carre d'Hort BAT A 34500 Béziers FRANCE
2737690 410251300 @Company
@Persons
@UBO
@INPI
PONSET Olivier
DoB: 1955-05-22
PoB: MONTPELLIER 34
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue Jean Moulin le Carre d'Hort BAT A 34500 Béziers FRANCE
3564706 419278841 @Company
@Persons
@UBO
@INPI
CAULIER EPOUSE CARRE Monique
DoB: 1955-07-27
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement STE FLEUR 83870 Signes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297430 823953666 @Company
@Persons
@UBO
@INPI
ETIENNE-CARRE MICHALCIK Carole, Marie, Michelle
DoB: 1955-05-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du chemin du Bord 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5297431 823953666 @Company
@Persons
@UBO
@INPI
ETIENNE-CARRE MICHALCIK Carole, Marie, Michelle
DoB: 1955-05-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du chemin du Bord 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
5751045 349536482 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Benjamin Baillaud Carre Wilson Bat. C 31500 Toulouse FRANCE
5795887 790567051 @Company
@Persons
@UBO
@INPI
GAVAUD Denis Robert
DoB: 1955-06-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carre 47400 Fauillet FRANCE
6404462 449868637 @Company
@Persons
@UBO
@INPI
CHANCOGNE CARRE Ghislaine Yvette
DoB: 1955-09-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue JEAN BART 33600 Pessac FRANCE
6477043 521570226 @Company
@Persons
@UBO
@INPI
RANSINANGUE Jean Paul
DoB: 1955-09-15
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Couvent 33000 Bordeaux FRANCE
7409279 521588467 @Company
@Persons
@UBO
@INPI
CABANES-GELLY Jean-Marc
DoB: 1955-11-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8ter rue du Carre du Roi 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7409280 521588467 @Company
@Persons
@UBO
@INPI
CABANES-GELLY Jean-Marc
DoB: 1955-11-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8ter rue du Carre du Roi 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7749489 412635617 @Company
@Persons
@UBO
@INPI
CARRE Gilles Thierry
DoB: 1955-09-04
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE MONTESQUIEU 41000 BLOIS FRANCE
7757861 444800718 @Company
@Persons
@UBO
@INPI
CARRE Gilles Thierry
DoB: 1955-09-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE MONTESQUIEU 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189554 329143143 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors (46) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
CARRE WILSON 64 RUE B. BAILLAUD 31500 Toulouse France
8297142 422939884 @Company
@Persons
@UBO
@INPI
L'HERMITE Hervé Maurice
DoB: 1955-02-20
PoB: Maison Carre Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Avenue Edmond Grasset 17000 La Rochelle France
8477582 481727485 @Company
@Persons
@UBO
@INPI
RANSINANGUE Jean Paul
DoB: 1955-09-15
PoB: MAISON CARRE ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Couvent 33000 Bordeaux France
8927116 449951425 @Company
@Persons
@UBO
@INPI
CARRE Raymond Albert Jean-Claude
DoB: 1955-03-08
PoB: 35008 Availles-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Langage 35150 Piré-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9929887 799615166 @Company
@Persons
@UBO
@INPI
AGUILAR CARRE Evelyne
DoB: 1955-05-09
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Fremonière Vauchrétien 49320 BRISSAC LOIRE AUBANCE FRANCE
9929888 799615166 @Company
@Persons
@UBO
@INPI
AGUILAR CARRE Evelyne
DoB: 1955-05-09
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Fremonière Vauchrétien 49320 BRISSAC LOIRE AUBANCE FRANCE
9971994 482268901 @Company
@Persons
@UBO
@INPI
AGUILLAR CARRE Evelyne
DoB: 1955-05-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FREMONIERE VAUCHRETIEN 49320 BRISSAC LOIRE AUBANCE FRANCE
9971995 482268901 @Company
@Persons
@UBO
@INPI
AGUILLAR CARRE Evelyne
DoB: 1955-05-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FREMONIERE VAUCHRETIEN 49320 BRISSAC LOIRE AUBANCE FRANCE
10127262 424250769 @Company
@Persons
@UBO
@INPI
VINCENT Jean Pierre
DoB: 1955-06-26
PoB: GOLBEY (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA GRANDE CARRE 54120 BACCARAT FRANCE
10510528 403698632 @Company
@Persons
@UBO
@INPI
CARRE Francis Louis Albert
DoB: 1955-09-12
PoB: HOUILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DE CENSE FIGAINE 88000 EPINAL FRANCE
10576111 347999997 @Company
@Persons
@UBO
@INPI
AUSSET JEAN
DoB: 1955-09-17
PoB: 46 CAHORS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Rue BENJAMIN BAILLAUD CARRE WILSON 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
11438799 310603204 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CARRE WILSON 64 RUE B.BAILLAUD 31500 TOULOUSE FRANCE yes
@Cadastre
@Geotag
11439731 327843603 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 RUE BENJAMIN BAILLAUD CARRE WILSON 31500 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449503 300267119 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Benjamin Baillaud Carre Wilson 31500 Toulouse FRANCE
11450225 344542535 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-15
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
CARRE WILSON 64 RUE B.BAILLAUD BAT.C 31500 TOULOUSE FRANCE
11451100 501055750 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 rue Benjamin Baillaud Carre Wilson 31500 Toulouse FRANCE
11454860 451172217 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 rue Benjamin Baillaud Carre Wilson 31500 Toulouse FRANCE
11462886 303664080 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CARRE WILSON 64 RUE B.BAILLAUD 31500 TOULOUSE FRANCE
11464444 337736532 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 RUE BENJAMIN BAILLAUD CARRE WILSON 31000 TOULOUSE FRANCE
11464881 310239041 @Company
@Persons
@UBO
@INPI
AUSSET Jean
DoB: 1955-09-17
PoB: CAHORS (LOT)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
CARRE WILSON 64 RUE BENJAMIN BAILLAUD 31500 TOULOUSE FRANCE
13395299 795263482 @Company
@Persons
@UBO
@INPI
LANFRANCHI CARRE Noëlle
DoB: 1955-12-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin de la Velle 30131 Pujaut FRANCE yes
@Cadastre
@Geotag
15969750 317341493 @Company
@Persons
@UBO
@INPI
CARRE Régine
DoB: 1955-04-20
PoB: 53249 Saint-Pierre-sur-Orthe (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Impasse des Tulipes 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
16047680 409777638 @Company
@Persons
@UBO
@INPI
CARRE POUWELS Sylvie
DoB: 1955-04-17
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
190 Rue des Foulons 59500 Douai FRANCE yes
@Cadastre
@Geotag

 

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.