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 1965-02-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908087 453782120 @Company
@Persons
@UBO
@INPI
CARRE Olivier Raoul Adrien
DoB: 1965-03-24
PoB: 14101 Bretteville-sur-Odon (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Alexandre Oliva 66650 Banyuls-sur-Mer France
908088 453782120 @Company
@Persons
@UBO
@INPI
CARRE Olivier Raoul Adrien
DoB: 1965-03-24
PoB: 14101 Bretteville-sur-Odon (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Alexandre Oliva 66650 Banyuls-sur-Mer France
2031640 582041943 @Company
@Persons
@UBO
@INPI
Carre Sylvain Georges Alain
DoB: 1965-09-29
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Syrah 66300 Trouillas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2144738 527836605 @Company
@Persons
@UBO
@INPI
DE FAY CARRE Géraldine
DoB: 1965-03-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 bis rue d'Aguesseau 92100 Boulogne France yes
@Cadastre
@Geotag
4292031 419276399 @Company
@Persons
@UBO
@INPI
DE FAY CARRE Géraldine Catherine Marthe Marie
DoB: 1965-03-20
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 bis rue d'Aguesseau 92100 Boulogne-Billancourt France
4292571 440294726 @Company
@Persons
@UBO
@INPI
de FAY CARRE Géraldine Catherine Marthe
DoB: 1965-03-20
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 bis rue d'Aguesseau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
4798468 483343216 @Company
@Persons
@UBO
@INPI
CARRE PAICHEUR Anne
DoB: 1965-02-01
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Georges Citerne 75015 Paris FRANCE
4888948 791486749 @Company
@Persons
@UBO
@INPI
OLIER CARRE Elisabeth
DoB: 1965-03-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 La Croix de Pierre 69970 Marennes France yes
@Cadastre
@Geotag
7155942 529103095 @Company
@Persons
@UBO
@INPI
CARRE Christian
DoB: 1965-02-03
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Esserts Résidences Les Sittelles 74440 Morillon FRANCE
7155943 529103095 @Company
@Persons
@UBO
@INPI
CARRE Christian
DoB: 1965-02-03
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Esserts Résidences Les Sittelles 74440 Morillon FRANCE
7156918 529132425 @Company
@Persons
@UBO
@INPI
CARRE Christian
DoB: 1965-02-03
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidences les Sittelles les Esserts 74440 Morillon FRANCE
12291800 434583928 @Company
@Persons
@UBO
@INPI
CARRE Geraldine
DoB: 1965-03-20
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BIS Rue D AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12299998 489748970 @Company
@Persons
@UBO
@INPI
CARRE Laure
DoB: 1965-07-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Albert de Mun 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12299999 489748970 @Company
@Persons
@UBO
@INPI
CARRE Laure
DoB: 1965-07-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Albert de Mun 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15451393 809150030 @Company
@Persons
@UBO
@INPI
OZENNE CARRE Patricia Anne-Marie
DoB: 1965-01-15
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Savouges 69360 Communay France
16125163 809150030 @Company
@Persons
@UBO
@INPI
OZENNE CARRE Patricia Anne-Marie
DoB: 1965-01-15
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Savouges 69360 Communay 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.