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 1958-01-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94951 390954139 @Company
@Persons
@UBO
@INPI
CARRE CARRET Marie-Françoise
DoB: 1958-01-06
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue des Tisserands 53810 Changé FRANCE
357609 390954139 @Company
@Persons
@UBO
@INPI
CARRE CARRET Marie-Françoise
DoB: 1958-01-06
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue des Tisserands 53810 Changé 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
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
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
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
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
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

 

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.