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 1963-02-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273999 487736894 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE BRETAGNE HABITAT TRANSACTION
DoB: 491649489
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue Rêne Madec 29000 Quimper FRANCE
1512084 444879316 @Company
@Persons
@UBO
@INPI
CARRE Gilles
DoB: 1963-08-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B rue des Charrières 25870 Chatillon-le-Duc FRANCE
1512085 444879316 @Company
@Persons
@UBO
@INPI
CARRE Gilles
DoB: 1963-08-02
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34B rue des Charrières 25870 Chatillon-le-Duc FRANCE
1758078 309904340 @Company
@Persons
@UBO
@INPI
Le Carre Sylviane
DoB: 1963-09-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Rouget de l'Isle 78110 Le Vésinet France
1922387 421175902 @Company
@Persons
@UBO
@INPI
CARRE Corinne
DoB: 1963-12-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis avenue Ratel 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
2000190 733000483 @Company
@Persons
@UBO
@INPI
Le Carre Sylviane
DoB: 1963-09-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Rouget de l'Isle 78110 Le Vésinet France
2536033 380406769 @Company
@Persons
@UBO
@INPI
ABITBOL JOSEPH
DoB: 1963-02-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Armand Carre 75019 Paris France
3373494 493387997 @Company
@Persons
@UBO
@INPI
CARRE Bernard Gilbert
DoB: 1963-02-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Rue Mal Vauban les Portes du Palio 6300 Nice FRANCE
3832220 409851201 @Company
@Persons
@UBO
@INPI
SALVAT Jean Michel
DoB: 1963-02-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue CARRE GRAND 66300 Fourques France
4293810 394502660 @Company
@Persons
@UBO
@INPI
MENETRIER CARRE Véronique
DoB: 1963-09-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lavoir 2820 Aubigny en Laonnois France yes
@Cadastre
@Geotag
4298548 534072897 @Company
@Persons
@UBO
@INPI
MENETRIER CARRE Véronique Danielle
DoB: 1963-09-02
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Lavoir 2820 Aubigny-en-Laonnois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4302706 402812127 @Company
@Persons
@UBO
@INPI
CARRE NORMAND Sabine Thérèse Madeleine
DoB: 1963-03-16
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Clémenceau 59142 Villers-Outréaux France
4307748 443053095 @Company
@Persons
@UBO
@INPI
MOREAU CARRE Patricia Jeannine
DoB: 1963-04-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Industrie 2110 Beaurevoir France
4307749 443053095 @Company
@Persons
@UBO
@INPI
MOREAU CARRE Patricia Jeannine
DoB: 1963-04-04
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Industrie 2110 Beaurevoir France
4319906 478043102 @Company
@Persons
@UBO
@INPI
CARRE NORMAND Sabine Thérèse Madeleine
DoB: 1963-03-16
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Clémenceau 59142 Villers-Outréaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5093129 417726866 @Company
@Persons
@UBO
@INPI
CARRE BONNAFOUS Isabelle Maryse
DoB: 1963-09-01
PoB: 16076 Champagne-Mouton (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mincieux 69700 Saint-Jean-de-Touslas France
5109906 481629749 @Company
@Persons
@UBO
@INPI
CARRE Jean-Michel Marie Bernard
DoB: 1963-10-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5109907 481629749 @Company
@Persons
@UBO
@INPI
CARRE Jean-Michel Marie Bernard
DoB: 1963-10-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5113807 480963743 @Company
@Persons
@UBO
@INPI
CARRE BONNAFOUS Isabelle
DoB: 1963-09-01
PoB: 16076 Champagne-Mouton (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mincieux 69700 Saint-Jean-de-Touslas France yes
@Cadastre
@Geotag
5231141 399405968 @Company
@Persons
@UBO
@INPI
CARRE Franck
DoB: 1963-02-09
PoB: VIERZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 RTE DE SAINT AMAND DREVANT 18200 SAINT AMAND MONTROND FRANCE
5313958 791349897 @Company
@Persons
@UBO
@INPI
CALCUS CARRE Françoise, Marie, Renée, Denise
DoB: 1963-06-07
PoB: 59315 Houdain lez Bavay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée de la Briqueterie 59770 Marly FRANCE
6943513 517959474 @Company
@Persons
@UBO
@INPI
MENETRIER CARRE Véronique Danielle
DoB: 1963-09-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Chateaubriand 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7884561 530067719 @Company
@Persons
@UBO
@INPI
CARRE HONTEBEYRIE Guénaëlle
DoB: 1963-09-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue JEAN XXIII 95220 Herblay FRANCE
8035867 490465747 @Company
@Persons
@UBO
@INPI
CARRE Denis Florentin Marcel
DoB: 1963-10-12
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Hommelaye 37210 Noizay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9381617 485202568 @Company
@Persons
@UBO
@INPI
LE CARRE Martine
DoB: 1963-02-01
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON DU FONDS KERDEC'H 29120 COMBRIT FRANCE yes
@Cadastre
@Geotag
9381618 485202568 @Company
@Persons
@UBO
@INPI
LE CARRE Martine
DoB: 1963-02-01
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON DU FONDS KERDEC'H 29120 COMBRIT FRANCE yes
@Cadastre
@Geotag
9384568 753305077 @Company
@Persons
@UBO
@INPI
LE CARRE Martine
DoB: 1963-02-01
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdec'h 29120 Combrit FRANCE
9398292 812981280 @Company
@Persons
@UBO
@INPI
LE CARRE Martine, Marie, Joëlle
DoB: 1963-02-01
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerdech 29120 Combrit FRANCE
10147306 791265242 @Company
@Persons
@UBO
@INPI
CUNIN Hervé
DoB: 1963-12-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4Bis rue du Carre 21220 Chambolle-Musigny FRANCE
10147307 791265242 @Company
@Persons
@UBO
@INPI
CUNIN Hervé
DoB: 1963-12-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4Bis rue du Carre 21220 Chambolle-Musigny FRANCE
11014706 539013078 @Company
@Persons
@UBO
@INPI
CARRE Philippe
DoB: 1963-07-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de Blangerval 62770 Fillièvres FRANCE
11482095 488166851 @Company
@Persons
@UBO
@INPI
CUNIN Herve Gaston Fernand
DoB: 1963-12-22
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4B RUE DU CARRE 21220 CHAMBOLLE MUSIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11482687 807516489 @Company
@Persons
@UBO
@INPI
CARRE Christian Claude Paul
DoB: 1963-03-02
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours Eugène Delacroix 21500 Montbard FRANCE
11549098 399848308 @Company
@Persons
@UBO
@INPI
CARRE Christian Claude Paul
DoB: 1963-03-02
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours Eugène Delacroix 21500 Montbard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12203483 692012180 @Company
@Persons
@UBO
@INPI
LE CARRE Sylviane
DoB: 1963-09-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Avenue Rouget de l' Isle 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042979 529986341 @Company
@Persons
@UBO
@INPI
MUGNIER CARRE Fabienne Raymonde Valentine
DoB: 1963-04-03
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 81120 Lombers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461504 498085042 @Company
@Persons
@UBO
@INPI
CARRE José
DoB: 1963-08-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Breuil Benoît 27810 Marcilly-sur-Eure France
15888999 478043102 @Company
@Persons
@UBO
@INPI
CARRE NORMAND Sabine Thérèse Madeleine
DoB: 1963-03-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marais Chantraine 2100 Saint-Quentin France yes
@Cadastre
@Geotag
15889000 478043102 @Company
@Persons
@UBO
@INPI
CARRE NORMAND Sabine Thérèse Madeleine
DoB: 1963-03-16
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marais Chantraine 2100 Saint-Quentin France yes
@Cadastre
@Geotag
16083741 753305077 @Company
@Persons
@UBO
@INPI
LE CARRE Martine
DoB: 1963-02-01
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdec'H 29120 Combrit 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.