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 1958-01-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2598760 330457623 @Company
@Persons
@UBO
@INPI
SPIGA Stéphane Julien
DoB: 1958-01-15
PoB: Maison Carre Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée MOLIERE - PRACOMPTAL 26200 Montélimar France
3092583 378184089 @Company
@Persons
@UBO
@INPI
CARRE Jack Luc
DoB: 1958-03-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse DE MONTEE DE SILHOL 30100 Alès France
3267533 790197040 @Company
@Persons
@UBO
@INPI
GERMAIN CARRE Chantal Simone Denise
DoB: 1958-06-30
PoB: 14060 Bénouville (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
456 Chemin des Carrières 69480 Pommiers France
3849325 377837000 @Company
@Persons
@UBO
@INPI
MORALES François
DoB: 1958-09-03
PoB: Malpica de Tajo France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 CARRE DE LA SAGNE 66350 Toulouges France
3969511 539487611 @Company
@Persons
@UBO
@INPI
CARRE ESCARRAT Claudie, Marguerite, Eva
DoB: 1958-08-28
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Saint-Philippe le Clos des Templiers Villa 5 6410 Biot FRANCE yes
@Cadastre
@Geotag
4523674 320774862 @Company
@Persons
@UBO
@INPI
CARRE Yvon
DoB: 1958-09-08
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PENQUER 22200 Moustéru FRANCE
4880860 449251370 @Company
@Persons
@UBO
@INPI
CARRE Patrick Edgard Jean
DoB: 1958-01-04
PoB: 72071 Château-du-Loir (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Cours du Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4910059 534683057 @Company
@Persons
@UBO
@INPI
CARRE Patrick
DoB: 1958-01-04
PoB: 72071 Château-du-Loir (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
153 Cours Docteur Long 69003 Lyon France
4920069 789254042 @Company
@Persons
@UBO
@INPI
CARRE Patrick
DoB: 1958-01-04
PoB: 72071 Château-du-Loir (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Cours Docteur Long 69003 Lyon France yes
@Cadastre
@Geotag
4976451 508693801 @Company
@Persons
@UBO
@INPI
CARRE Patrick Edgard Jean
DoB: 1958-01-04
PoB: 72071 Château-du-Loir (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Cours Dr Long 69003 Lyon France yes
@Cadastre
@Geotag
5644410 390954139 @Company
@Persons
@UBO
@INPI
CARRE CARRET Marie Francoise
DoB: 1958-01-06
PoB: LA GUERCHE DE BRETAGNE 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU LIEUTENANT 53000 LAVAL FRANCE
5731148 399545367 @Company
@Persons
@UBO
@INPI
BERTHEREAU CARRE Marie Claire
DoB: 1958-01-15
PoB: LOUPLANDE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAHONIAS 72210 LA SUZE SUR SARTHE FRANCE
7397512 409458783 @Company
@Persons
@UBO
@INPI
BONNEVILLE -
DoB: 1958-09-08
PoB: MAISON CARRE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE HONORE EUZET 34200 SETE FRANCE
7885965 392294112 @Company
@Persons
@UBO
@INPI
CARRE Sylvie
DoB: 1958-01-22
PoB: 78440 Les Mureaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Parc du Château 78410 ELISABETHVILLE FRANCE
7885966 392294112 @Company
@Persons
@UBO
@INPI
CARRE Sylvie
DoB: 1958-01-22
PoB: 78440 Les Mureaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Parc du Château 78410 ELISABETHVILLE FRANCE
8447241 822250858 @Company
@Persons
@UBO
@INPI
ALLARD Michel
DoB: 1958-09-01
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 lieu dit le Bourdin 33230 Lagorce France
8475508 489617357 @Company
@Persons
@UBO
@INPI
ALLARD Michel Jean
DoB: 1958-09-01
PoB: MAISON CARRE ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Saules 33500 Libourne France
9304994 488407099 @Company
@Persons
@UBO
@INPI
CARRE Yvon Jean-Michel Constant
DoB: 1958-12-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Othery Sainte-Mary 14130 Pont-l'Evêque FRANCE yes
@Cadastre
@Geotag
9304995 488407099 @Company
@Persons
@UBO
@INPI
CARRE Yvon Jean-Michel Constant
DoB: 1958-12-12
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée Othery Sainte-Mary 14130 Pont-l'Evêque FRANCE yes
@Cadastre
@Geotag
9439433 389608811 @Company
@Persons
@UBO
@INPI
NOEL CARRE Béatrice
DoB: 1958-01-30
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Alizés Le Clos Vallet 38550 Saint-Maurice-l'Exil France
10857633 478487341 @Company
@Persons
@UBO
@INPI
DA SILVA FERNANDES Manuel
DoB: 1958-12-14
PoB: Garfe (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue du Carre 1120 Dagneux FRANCE
10862088 412105389 @Company
@Persons
@UBO
@INPI
CARRE Annick Jeanne
DoB: 1958-06-04
PoB: SAINT DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PARC DES RAISSES 74940 ANNECY LE VIEUX FRANCE
10897034 528433865 @Company
@Persons
@UBO
@INPI
MONIER DIETRICH Catherine Suzanne Edith Marie
DoB: 1958-11-15
PoB: Maison carre ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 rue des Maures 1170 Echenevex FRANCE
10925128 488538042 @Company
@Persons
@UBO
@INPI
CARRE Annick Jeanne
DoB: 1958-06-04
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE L'ABBAYE, CLOS PACCARD ANNECY LE VIEUX 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
10925129 488538042 @Company
@Persons
@UBO
@INPI
CARRE Annick Jeanne
DoB: 1958-06-04
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHEMIN DE L'ABBAYE, CLOS PACCARD ANNECY LE VIEUX 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
10986964 325721652 @Company
@Persons
@UBO
@INPI
FOURNIER CARRE Brigitte
DoB: 1958-01-11
PoB: SAINT LAURENT BLANGY 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 RTE D'ARRAS FEUCHY 62223 SAINT LAURENT BLANGY FRANCE
11027139 814357760 @Company
@Persons
@UBO
@INPI
FOURNIER CARRE Brigitte, Marie, Virginie
DoB: 1958-01-11
PoB: 62753 Saint-Laurent-Blangy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue d'Arras 62223 Feuchy FRANCE
11204401 517976437 @Company
@Persons
@UBO
@INPI
CARRE THIERRY
DoB: 1958-01-14
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pompas 11 rue du Mes 44410 Herbignac France
11204402 517976437 @Company
@Persons
@UBO
@INPI
CARRE THIERRY
DoB: 1958-01-14
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Pompas 11 rue du Mes 44410 Herbignac France
11383465 809382260 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1958-03-05
PoB: 27216 Émalleville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des heudrons hameau les faulx 27400 Heudreville-sur-Eure FRANCE
11475591 493462535 @Company
@Persons
@UBO
@INPI
SIRANDRE Claude
DoB: 1958-05-13
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CARRE 21160 MARSANNAY LA COTE FRANCE
11859960 431493295 @Company
@Persons
@UBO
@INPI
MAVROSTOMOS Michel Denis
DoB: 1958-01-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARRE LODI BAT F 13006 Marseille FRANCE
12273576 552108797 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Michel
DoB: 1958-07-28
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 Rue Charles Gounod 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12470122 439429937 @Company
@Persons
@UBO
@INPI
CARRE GUILLAUME Martine
DoB: 1958-12-01
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 LOT. LAMAZERE SAINT PAUL EN BORN 40200 SAINT PAUL EN BORN FRANCE
12922118 751561283 @Company
@Persons
@UBO
@INPI
DOMANGE Jean-Philippe
DoB: 1958-01-21
PoB: 08067 Blagny (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Fort Carre 8300 Rethel France
13176510 534386909 @Company
@Persons
@UBO
@INPI
CARRE Lydia
DoB: 1958-01-14
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin de Quincangrogne 77144 Montévrain France
15480357 821652708 @Company
@Persons
@UBO
@INPI
CARRE Philippe Cyrille Emile
DoB: 1958-03-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue Achille Pierre 77130 La Grande-Paroisse 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.