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 1965-06-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285409 829047521 @Company
@Persons
@UBO
@INPI
CARRE VIGOT Emmanuelle
DoB: 1965-12-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place du 6 Juin 14990 Bernières-sur-Mer FRANCE
524129 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
646528 482009396 @Company
@Persons
@UBO
@INPI
CARRE Jean-François
DoB: 1965-06-09
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Champs Fleuris 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1844738 311641971 @Company
@Persons
@UBO
@INPI
Carre Thierry
DoB: 1965-06-09
PoB: 10034 Bar-sur-Seine (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Bertie Albrecht 75008 Paris France
2956411 489199950 @Company
@Persons
@UBO
@INPI
CARRE Thierry
DoB: 1965-06-09
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 passage Saint Jean 92130 ISSY LES MOULINEAUX FRANCE
5335869 822289591 @Company
@Persons
@UBO
@INPI
CARRE PRUDENCE Laurence, Monique, Yvonne
DoB: 1965-04-27
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Auber 14150 Ouistreham FRANCE
6723491 350231817 @Company
@Persons
@UBO
@INPI
CARRE BODIN Catherine, Yvonne
DoB: 1965-06-14
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Yves le Lann 29610 Plouigneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407334 820599199 @Company
@Persons
@UBO
@INPI
SOPHIYAIR Odyle Steeve
DoB: 1965-04-16
PoB: 97110 La Désirade (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Carre d'Espagne 9800 Engomer France
10659040 498131366 @Company
@Persons
@UBO
@INPI
CARRE Thierry Jacques Marcel
DoB: 1965-06-09
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE ST JEAN 92130 ISSY LES MOULINEAUX FRANCE
10724267 401560917 @Company
@Persons
@UBO
@INPI
CARRE Ludovic
DoB: 1965-10-17
PoB: 02691 Saint-Quentin CEDEX (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Peupliers 75013 Paris FRANCE
11328927 482009396 @Company
@Persons
@UBO
@INPI
CARRE Jean-François
DoB: 1965-06-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Champs Fleuris 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13835435 889612461 @Company
@Persons
@UBO
@INPI
Vanitou Antoine
DoB: 1965-09-27
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Bois Carre impasse les Capucines 97232 Le Lamentin France
15582829 350231817 @Company
@Persons
@UBO
@INPI
CARRE BODIN Catherine, Yvonne
DoB: 1965-06-14
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Yves le Lann 29610 Plouigneau FRANCE yes
@Cadastre
@Geotag
15582830 350231817 @Company
@Persons
@UBO
@INPI
CARRE BODIN Catherine, Yvonne
DoB: 1965-06-14
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Yves le Lann 29610 Plouigneau FRANCE yes
@Cadastre
@Geotag
15708804 482009396 @Company
@Persons
@UBO
@INPI
CARRE Jean-François
DoB: 1965-06-09
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Champs Fleuris 45100 Orleans France yes
@Cadastre
@Geotag

 

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.