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 1961-11-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5162822 539864025 @Company
@Persons
@UBO
@INPI
CARRE VELU Marie-Hélène, Anne
DoB: 1961-04-25
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la place 59266 Honnecourt-sur-Escaut FRANCE
7861217 419672514 @Company
@Persons
@UBO
@INPI
BOITARD CARRE Sylvie Agnes Marie Cecile
DoB: 1961-08-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square de Bretteville 78150 Le Chesnay FRANCE
7861218 419672514 @Company
@Persons
@UBO
@INPI
BOITARD CARRE Sylvie Agnes Marie Cecile
DoB: 1961-08-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square de Bretteville 78150 Le Chesnay FRANCE
9698588 499522084 @Company
@Persons
@UBO
@INPI
CARRE LE BOUQUIN Maryse Yolande
DoB: 1961-11-12
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
169 rue du Colonel Muller 56100 Lorient FRANCE
9708282 419730395 @Company
@Persons
@UBO
@INPI
CARRE LE BOUQUIN Maryse
DoB: 1961-11-12
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE VANNES SAINTE-ANNE-D'AURAY 56400 AURAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11864287 434626636 @Company
@Persons
@UBO
@INPI
CARRE Georges Alain
DoB: 1961-12-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 SQU MICHELET 13009 Marseille FRANCE
13416546 509647426 @Company
@Persons
@UBO
@INPI
LASCOMBE Alain
DoB: 1961-11-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue du Carre 84700 Sorgues FRANCE
14896559 844600080 @Company
@Persons
@UBO
@INPI
CARRE Henri
DoB: 1961-11-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Franche Comte 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
14967508 844600080 @Company
@Persons
@UBO
@INPI
CARRE Henri
DoB: 1961-11-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Franche Comte 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
15158698 844600080 @Company
@Persons
@UBO
@INPI
CARRE Henri
DoB: 1961-11-16
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Franche Comte 57280 Maizières-les-Metz 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.