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 1960-01-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114989 477986608 @Company
@Persons
@UBO
@INPI		 CARRE Denis
DoB: 1960-02-19
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 rue de Lattre de Tassigny 62190 Lillers FRANCE
334733 477986608 @Company
@Persons
@UBO
@INPI		 CARRE Denis
DoB: 1960-02-19
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 50 rue de Lattre de Tassigny 62190 Lillers FRANCE
2629812 488486077 @Company
@Persons
@UBO
@INPI		 CARRE Christine Gisele Aline
DoB: 1960-01-24
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier DE L ECONDU 26500 Bourg-lès-Valence France
2629813 488486077 @Company
@Persons
@UBO
@INPI		 CARRE Christine Gisele Aline
DoB: 1960-01-24
PoB: 02381 Hirson (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Quartier DE L ECONDU 26500 Bourg-lès-Valence France
2950239 404855694 @Company
@Persons
@UBO
@INPI		 CARRE Didier
DoB: 1960-05-01
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEU DIT LE PRE MONTIE DEPARTEMENTALE N.1 2380 CRECY AU MONT FRANCE
6205732 817511322 @Company
@Persons
@UBO
@INPI		 CARRE GUIAN Valérie Marie-Claire Sophie
DoB: 1960-02-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Avenue du Général Leclerc 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6205733 817511322 @Company
@Persons
@UBO
@INPI		 CARRE GUIAN Valérie Marie-Claire Sophie
DoB: 1960-02-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 Avenue du Général Leclerc 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6257348 824782858 @Company
@Persons
@UBO
@INPI		 CARRE GUIAN Valérie Marie claire Sophie
DoB: 1960-02-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 Avenue du Général Leclerc 77920 Samois-sur-Seine FRANCE yes
@Cadastre
@Geotag
8656226 442785424 @Company
@Persons
@UBO
@INPI		 CARRE Jean-Luc
DoB: 1960-05-02
PoB: Jonzac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 la Fremonière 49320 Vauchrétien FRANCE
9695796 398419408 @Company
@Persons
@UBO
@INPI		 CARRE LE PEN Elisabeth
DoB: 1960-01-02
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RUE DE LA FONTAINE INGUINIEL 56240 PLOUAY FRANCE
9711355 799977533 @Company
@Persons
@UBO
@INPI		 CARRE Elisabeth, Yvette, Françoise
DoB: 1960-01-02
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 3B rue de Bellevue 56240 Plouay FRANCE
9737833 377824446 @Company
@Persons
@UBO
@INPI		 CARRE LE PEN Elisabeth
DoB: 1960-01-02
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DE LA FONTAINE INGUINIEL 56240 PLOUAY 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.