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 1962-12-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4191335 422728568 @Company
@Persons
@UBO
@INPI
CARRE ZOMBORI Marie-pierre Danielle Andree
DoB: 1962-01-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place VOLTAIRE 91380 Chilly-Mazarin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4424110 327580908 @Company
@Persons
@UBO
@INPI
GIE CERENORD
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
113 PALAIS DE LA BOURSE 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5119894 501119184 @Company
@Persons
@UBO
@INPI
CARRE Corinne Paulette
DoB: 1962-01-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Sureaux 38280 Villette-d'Anthon France
5119895 501119184 @Company
@Persons
@UBO
@INPI
CARRE Corinne Paulette
DoB: 1962-01-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Sureaux 38280 Villette-d'Anthon France
5507118 786479345 @Company
@Persons
@UBO
@INPI
CARRE GROUSSAIN Chantal
DoB: 1962-11-03
PoB: Luçon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 boulevard des Vendeens 85360 La Tranche-sur-Mer France
6921487 378897243 @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
9304243 817654296 @Company
@Persons
@UBO
@INPI
CARRE LECOURT Isabelle, Martine
DoB: 1962-11-27
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Cour de la Bergerie 14800 Deauville FRANCE yes
@Cadastre
@Geotag
9476246 817404908 @Company
@Persons
@UBO
@INPI
CARRE COCCHI Corinne Paulette
DoB: 1962-01-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue des Sureaux 38280 Villette-d'Anthon France
12907977 401221064 @Company
@Persons
@UBO
@INPI
CARRE Didier Gabriel
DoB: 1962-12-01
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8310 Annelles France
12910919 334922762 @Company
@Persons
@UBO
@INPI
CARRE Didier Gabriel
DoB: 1962-12-01
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8310 Annelles France
12910921 334922762 @Company
@Persons
@UBO
@INPI
CARRE Didier Gabriel
DoB: 1962-12-01
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8310 Annelles 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
14309800 500905294 @Company
@Persons
@UBO
@INPI
BOUCHER GRONDIN Jennie Dominique Brigitte
DoB: 1962-03-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue des Constellations LOTISSEMENT CARRE BLEU 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15301647 811958446 @Company
@Persons
@UBO
@INPI
CARRE EST
DoB: 494443419
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach FRANCE
15301648 811958446 @Company
@Persons
@UBO
@INPI
CARRE EST
DoB: 494443419
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Thann Cité de l'Habitat 68460 Lutterbach 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.