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 1962-06-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104697 340609130 @Company
@Persons
@UBO
@INPI
CARRE Denis Jean Eugène
DoB: 1962-09-06
PoB: CHATEAUNEUF EN THYMERAIS 28
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 bis Avenue CARNOT 93360 Neuilly-Plaisance FRANCE
3064305 333221729 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Christian
DoB: 1962-06-12
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Saint-Quentin-la-Poterie France
3102310 490367778 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Christian
DoB: 1962-06-12
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SADOUSSANT 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3102311 490367778 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Christian
DoB: 1962-06-12
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SADOUSSANT 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3120081 483645537 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Christian
DoB: 1962-06-12
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SADOUSSANT 30700 Saint-Quentin-la-Poterie France
3120082 483645537 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Christian
DoB: 1962-06-12
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SADOUSSANT 30700 Saint-Quentin-la-Poterie France
3637298 522816222 @Company
@Persons
@UBO
@INPI
DUMONT CARRE Patricia Jacqueline
DoB: 1962-09-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vallon des Jasses Rd 561 - le Tournebride 13610 Saint-Esteve Janson FRANCE yes
@Cadastre
@Geotag
6670735 326287414 @Company
@Persons
@UBO
@INPI
CARRE Laurent
DoB: 1962-06-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petites Loges Saint-Sauveur 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
6824976 326532926 @Company
@Persons
@UBO
@INPI
EARL CARRE
DoB: 482574886
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
17 Chemin Païen 17490 Beauvais-sur-Matha FRANCE
6913126 403090863 @Company
@Persons
@UBO
@INPI
CARRE Vincent Henri Léon
DoB: 1962-09-30
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Isse 51150 Ambonnay FRANCE yes
@Cadastre
@Geotag
8047267 447613654 @Company
@Persons
@UBO
@INPI
CARRE Dominique Camille
DoB: 1962-06-23
PoB: 37081 Cléré-les-Pins (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Comté 37530 Souvigny de Touraine France yes
@Cadastre
@Geotag
8047268 447613654 @Company
@Persons
@UBO
@INPI
CARRE Dominique Camille
DoB: 1962-06-23
PoB: 37081 Cléré-les-Pins (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Comté 37530 Souvigny de Touraine France yes
@Cadastre
@Geotag
11526008 402374219 @Company
@Persons
@UBO
@INPI
CABRILLANA Juan-Manuel
DoB: 1962-04-11
PoB: BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B RUE DU CARRE 21160 MARSANNAY LA COTE FRANCE
13386169 794540997 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques
DoB: 1962-06-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
850 route d'Uzès 30700 Saint-Quentin-la-Poterie FRANCE
13386170 794540997 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques
DoB: 1962-06-12
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
850 route d'Uzès 30700 Saint-Quentin-la-Poterie FRANCE
14741904 410723811 @Company
@Persons
@UBO
@INPI
CARRE Béatrice Corinne
DoB: 1962-02-06
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Montignac 33340 Civrac-en-Médoc FRANCE
14762710 333221729 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Christian Luc
DoB: 1962-06-12
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
850 Route d'Uzès 30700 Saint-Quentin-la-Poterie France
15812072 333221729 @Company
@Persons
@UBO
@INPI
CARRE Jean-Jacques Christian Luc
DoB: 1962-06-12
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
850 Route d'Uzès 30700 Saint-Quentin-la-Poterie 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.