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 1956-12-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4293584 410099220 @Company
@Persons
@UBO
@INPI
CARRE DELMOTTE Corinne Marie Geneviève
DoB: 1956-10-27
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Condorcet 2240 Ribemont France yes
@Cadastre
@Geotag
4947566 489280727 @Company
@Persons
@UBO
@INPI
SCHICKELE BRISSON Brigitte Marcelle Marie
DoB: 1956-09-10
PoB: Maison Carre Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 bis Rue Charton 69600 Oullins France
6463899 803909167 @Company
@Persons
@UBO
@INPI
CARRE Jean Noël
DoB: 1956-12-10
PoB: 36241 Villedieu-sur-Indre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
747 Rue Truchon 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6463900 803909167 @Company
@Persons
@UBO
@INPI
CARRE Jean Noël
DoB: 1956-12-10
PoB: 36241 Villedieu-sur-Indre (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
747 Rue Truchon 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
10656594 482078623 @Company
@Persons
@UBO
@INPI
RODRIGUES CARRE Marie-Jose
DoB: 1956-10-11
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA MONTEE DES CHANGES 10000 TROYES FRANCE
11001707 808556203 @Company
@Persons
@UBO
@INPI
CARRE Nicole
DoB: 1956-10-02
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
75 rue Henri Dunant Apt 6 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13388214 308985423 @Company
@Persons
@UBO
@INPI
CARRE Jean-Luc
DoB: 1956-03-15
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Caderousse 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16058579 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.