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 1964-06-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2230039 521255976 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1964-06-16
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis rue d'Aguesseau 92100 Boulogne France
2230040 521255976 @Company
@Persons
@UBO
@INPI
CARRE Alain
DoB: 1964-06-16
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 bis rue d'Aguesseau 92100 Boulogne France
3029085 444475966 @Company
@Persons
@UBO
@INPI
CARRE François Thierry
DoB: 1964-03-24
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue EMILE LECOUTURIER 55100 Bras-sur-Meuse France
3637296 522816222 @Company
@Persons
@UBO
@INPI
CARRE William Henri Jacques
DoB: 1964-03-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vallon des Jasses Rd 561 - le Tournebride 13610 Saint-Esteve Janson FRANCE yes
@Cadastre
@Geotag
3637297 522816222 @Company
@Persons
@UBO
@INPI
CARRE William Henri Jacques
DoB: 1964-03-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vallon des Jasses Rd 561 - le Tournebride 13610 Saint-Esteve Janson FRANCE yes
@Cadastre
@Geotag
3670345 524269420 @Company
@Persons
@UBO
@INPI
CARRE William Henri Jacques
DoB: 1964-03-06
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vallon des Jasses Relais le Tournebride Rd 561 13610 Saint-Esteve Janson FRANCE
5544216 447550922 @Company
@Persons
@UBO
@INPI
PIGEANNE DUBOIS Frédérique Andrée Martine
DoB: 1964-01-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue du Moulin Carre 85160 Saint-Jean-de-Monts France
7574929 478252141 @Company
@Persons
@UBO
@INPI
CARRE JAMMES Cecile Marie Chantal
DoB: 1964-06-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
789 BOULEVARD DES BRUYERES VILLA PIERRE DE LUNE 83380 LES ISSAMBRES FRANCE
11517789 812835882 @Company
@Persons
@UBO
@INPI
CAZALIS GUICHARD Irène, Françoise, Yvette
DoB: 1964-04-25
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Carre 21410 Ancey FRANCE yes
@Cadastre
@Geotag
13480333 832408520 @Company
@Persons
@UBO
@INPI
CARRE Paule
DoB: 1964-12-02
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route de St Pierre de Féric 6000 Nice FRANCE
14302441 488598863 @Company
@Persons
@UBO
@INPI
ESNEAULT Dominique Jean Marie
DoB: 1964-06-13
PoB: 44003 Ancenis (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Neptune LOT CARRE BLEU CHEMIN BOEUF MORT 97419 La Possession 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.