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 1957-10-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160672 812109056 @Company
@Persons
@UBO
@INPI
CARRE Eric Raymond
DoB: 1957-07-16
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
371 Les Cordes 69210 Sain-Bel France
5977681 821213196 @Company
@Persons
@UBO
@INPI
CARRE Laurent Claude
DoB: 1957-07-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Vincent Van Gogh 78960 Voisins le Bretonneux France yes
@Cadastre
@Geotag
7076343 413852419 @Company
@Persons
@UBO
@INPI
TARTARY CARRE Marie-Louise Gilberte
DoB: 1957-05-16
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE NORVEGE 17000 LA ROCHELLE FRANCE
7742348 349996140 @Company
@Persons
@UBO
@INPI
CARRE Xavier Marie Louis
DoB: 1957-10-17
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT GELAIS 16000 ANGOULEME FRANCE
7762267 490255049 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Raymond Henry
DoB: 1957-03-16
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Carroir 41140 Saint-Romain-sur-Cher FRANCE
7762268 490255049 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Raymond Henry
DoB: 1957-03-16
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route du Carroir 41140 Saint-Romain-sur-Cher FRANCE
8854224 502731334 @Company
@Persons
@UBO
@INPI
CARRE MENCARELLI Jocelyne
DoB: 1957-10-29
PoB: 35238 Rennes
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Avenue Cas Rougé 35310 Mordelles FRANCE
9978586 443331095 @Company
@Persons
@UBO
@INPI
CARRE BRIAN Monique
DoB: 1957-10-16
PoB: 49180 LONGUE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE VERNOIL VERNANTES 49390 VERNANTES FRANCE yes
@Cadastre
@Geotag
10920131 502142565 @Company
@Persons
@UBO
@INPI
CARRE PISTOLLET CARRE Frédéric Jean Gilbert
DoB: 1957-05-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16bis rue du Port 89400 Epineau-les-Voves 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.