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 1956-07-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429781 417803509 @Company
@Persons
@UBO
@INPI
ROMEO Vincenzo Santo
DoB: 1956-02-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue GEORGES CARRE 94400 Vitry-sur-Seine FRANCE
432576 433994365 @Company
@Persons
@UBO
@INPI
ROMEO Vincenzo Santo
DoB: 1956-02-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Voie GEORGES CARRE 94400 Vitry-sur-Seine FRANCE
757390 351964762 @Company
@Persons
@UBO
@INPI
CARRE MULLIERE Annie Ghislaine
DoB: 1956-07-02
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place de l'Eglise 71300 Mont-Saint-Vincent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1874474 784702821 @Company
@Persons
@UBO
@INPI
GRIMARDIAS CARRE Josette
DoB: 1956-02-17
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le moulin Brule Cidex 306 89240 Escamps France
3494634 339514416 @Company
@Persons
@UBO
@INPI
MERAT Bernard
DoB: 1956-07-10
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
257 Rue Kléber 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3494635 339514416 @Company
@Persons
@UBO
@INPI
MERAT Bernard
DoB: 1956-07-10
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Rue Kléber 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3567720 821359908 @Company
@Persons
@UBO
@INPI
CARRE Philippe
DoB: 1956-05-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Brégançon Domaine OTT Clos Mireille 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3567721 821359908 @Company
@Persons
@UBO
@INPI
CARRE Philippe
DoB: 1956-05-12
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Brégançon Domaine OTT Clos Mireille 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3567722 821359908 @Company
@Persons
@UBO
@INPI
COURBIN CARRE Marie-Emmanuelle
DoB: 1956-04-22
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Brégançon Domaine OTT Clos Mireille 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
3567723 821359908 @Company
@Persons
@UBO
@INPI
COURBIN CARRE Marie-Emmanuelle
DoB: 1956-04-22
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Brégançon Domaine OTT Clos Mireille 83250 La Londe-les-Maures FRANCE yes
@Cadastre
@Geotag
4115738 802453191 @Company
@Persons
@UBO
@INPI
CARRE Olivier Michel Paul
DoB: 1956-12-07
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 B Résidence les Bois du Cerf 91450 Étiolles FRANCE
4453158 417749116 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1956-08-08
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Place Saint Gohard 59285 Arnèke France
4453159 417749116 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1956-08-08
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Saint Gohard 59285 Arnèke France
6265843 784912040 @Company
@Persons
@UBO
@INPI
LOCHARD CARRE Claudine Sylvie
DoB: 1956-12-19
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
8269892 501145924 @Company
@Persons
@UBO
@INPI
TOUNSI Embarek
DoB: 1956-11-07
PoB: Maison Carre Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Ampère 75017 Paris France
8574993 344984539 @Company
@Persons
@UBO
@INPI
CARRE Patrick
DoB: 1956-01-26
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ALLEREY SUR SAONE 71350 VERDUN SUR LE DOUBS FRANCE
11746446 344466255 @Company
@Persons
@UBO
@INPI
CARRE CIVIER Marie-Christine
DoB: 1956-07-05
PoB: Eda CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue des Caillols Immeuble Le Constellation Bât B 13012 Marseille FRANCE
15519676 814980207 @Company
@Persons
@UBO
@INPI
COMMERCON DUFOUR Joëlle Germaine
DoB: 1956-12-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Chemin du Bois Carre 71260 Azé 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.