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 1960-05-21 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419449 332586387 @Company
@Persons
@UBO
@INPI
CARRE Fabrice Lorenzo Pierre Andre
DoB: 1960-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 ALLEE DES CLEMENCERIES 78620 L'ETANG LA VILLE FRANCE
419450 332586387 @Company
@Persons
@UBO
@INPI
CARRE Fabrice Lorenzo Pierre Andre
DoB: 1960-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 ALLEE DES CLEMENCERIES 78620 L'ETANG LA VILLE FRANCE
429631 414915322 @Company
@Persons
@UBO
@INPI
CARRE Fabrice Lorenzo Pierre André
DoB: 1960-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée de la Clémencerie 78620 L'Étang-la-Ville FRANCE
1305263 514214741 @Company
@Persons
@UBO
@INPI
CARRE ALLAIN Catherine
DoB: 1960-10-21
PoB: 52535 Villiers-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Littoral 35120 Hirel FRANCE
1305264 514214741 @Company
@Persons
@UBO
@INPI
CARRE ALLAIN Catherine
DoB: 1960-10-21
PoB: 52535 Villiers-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Littoral 35120 Hirel FRANCE
1316157 513532333 @Company
@Persons
@UBO
@INPI
CARRE ALLAIN Catherine
DoB: 1960-10-21
PoB: 52535 Villiers-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Littoral 35120 Hirel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1319111 814612222 @Company
@Persons
@UBO
@INPI
CARRE ALLAIN Catherine, Gilberte, Denise
DoB: 1960-10-21
PoB: 52535 Villiers-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Littoral Vilde-la-Marine 35120 Hirel FRANCE
1319112 814612222 @Company
@Persons
@UBO
@INPI
CARRE ALLAIN Catherine, Gilberte, Denise
DoB: 1960-10-21
PoB: 52535 Villiers-le-Sec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Littoral Vilde-la-Marine 35120 Hirel FRANCE
2137480 385124615 @Company
@Persons
@UBO
@INPI
Carre Jean-Michel
DoB: 1960-04-16
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sentier des Mamies 94240 Haÿ-les-Roses France
3954738 492376165 @Company
@Persons
@UBO
@INPI
RENAULT Frederic Francois
DoB: 1960-05-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 BOULEVARD DU POINT DU JOUR LE CARRE LAURENTIN 6700 ST LAURENT DU VAR FRANCE
3954739 492376165 @Company
@Persons
@UBO
@INPI
RENAULT Frederic Francois
DoB: 1960-05-21
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 BOULEVARD DU POINT DU JOUR LE CARRE LAURENTIN 6700 ST LAURENT DU VAR FRANCE
4740298 409806593 @Company
@Persons
@UBO
@INPI
CARRE Fabrice
DoB: 1960-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée DE CLEMENCERIE 78620 L'ETANG LA VILLE FRANCE
4759315 350044921 @Company
@Persons
@UBO
@INPI
CARRE Fabrice
DoB: 1960-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée de la Clémencerie 78620 L'Étang-la-Ville FRANCE
5442371 799158704 @Company
@Persons
@UBO
@INPI
NICOLAS NEUNREUTHER Marie-Thérèse
DoB: 1960-01-22
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rempart Saint-Rémi, Apprt 21 Carre Saint-Rémi 2000 Laon FRANCE yes
@Cadastre
@Geotag
9896044 519559579 @Company
@Persons
@UBO
@INPI
CARRE Patrick
DoB: 1960-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Haie La Pouëze 49370 Erdre-en-Anjou FRANCE
9896045 519559579 @Company
@Persons
@UBO
@INPI
CARRE Patrick
DoB: 1960-09-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Haie La Pouëze 49370 Erdre-en-Anjou FRANCE
11490519 489157610 @Company
@Persons
@UBO
@INPI
THIBAULT Christian
DoB: 1960-12-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU CARRE 21160 MARSANNAY LA COTE FRANCE
11505299 497904995 @Company
@Persons
@UBO
@INPI
FUENTES Yvon
DoB: 1960-03-20
PoB: 52194 EURVILLE BIENVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE AUGUSTE CARRE 21500 MONTBARD FRANCE
11512630 503698201 @Company
@Persons
@UBO
@INPI
GONDELLIER Jean-François Pascal
DoB: 1960-03-27
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29bis rue du Carre 21160 Marsannay-la-Côte FRANCE
11549570 394502785 @Company
@Persons
@UBO
@INPI
THIBAULT Christian
DoB: 1960-12-31
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU CARRE 21160 MARSANNAY LA COTE FRANCE
11559416 511314015 @Company
@Persons
@UBO
@INPI
GONDELLIER Jean-François, Pascal
DoB: 1960-03-27
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29bis rue du Carre 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
11559417 511314015 @Company
@Persons
@UBO
@INPI
GONDELLIER Jean-François, Pascal
DoB: 1960-03-27
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29bis rue du Carre 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
12127367 523314474 @Company
@Persons
@UBO
@INPI
CARRE Fabrice
DoB: 1960-05-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue de Verdun 33520 Bruges FRANCE
12795146 815217252 @Company
@Persons
@UBO
@INPI
CARRE Fabrice
DoB: 1960-05-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de Verdun 33520 Bruges FRANCE
14157962 523314474 @Company
@Persons
@UBO
@INPI
CARRE FABRICE
DoB: 21/05/1960
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
45 avenue de Verdun 33520 Bruges France
15862811 523314474 @Company
@Persons
@UBO
@INPI
CARRE FABRICE
DoB: 21/05/1960
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
45 avenue de Verdun 33520 Bruges 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.