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 1966-11-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70876 407511401 @Company
@Persons
@UBO
@INPI
DAUPHIN CARRE Roseline Renée Michèle
DoB: 1966-03-11
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Brûleries 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
70877 407511401 @Company
@Persons
@UBO
@INPI
DAUPHIN CARRE Roseline Renée Michèle
DoB: 1966-03-11
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Brûleries 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
2836281 821209947 @Company
@Persons
@UBO
@INPI
CARRE Véronique Olga Jeanne
DoB: 1966-11-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Champs 45620 Isdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2836282 821209947 @Company
@Persons
@UBO
@INPI
CARRE Véronique Olga Jeanne
DoB: 1966-11-09
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine de Champs 45620 Isdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2853441 442981742 @Company
@Persons
@UBO
@INPI
CARRE VERONIQUE
DoB: 1966-11-09
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Porte de Sologne 45600 Sully Sur Loire France yes
@Cadastre
@Geotag
2882419 821216181 @Company
@Persons
@UBO
@INPI
CARRE Véronique Olga Jeanne
DoB: 1966-11-09
PoB: 45208 Montargis (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine des Champs 45620 Isdes France
5915903 811668771 @Company
@Persons
@UBO
@INPI
CARRE PANET Lydie
DoB: 1966-09-08
PoB: 28161 Frazé (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue du Docteur Carrier 38160 Saint-Marcellin France
10437484 388187932 @Company
@Persons
@UBO
@INPI
CARRE Frédéric André
DoB: 1966-09-16
PoB: 62108 Berck sur mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 route de Roussent 62170 Lépine FRANCE
10903755 807802632 @Company
@Persons
@UBO
@INPI
CARRE Patrick
DoB: 1966-10-11
PoB: 71270 Macon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 1400 Sulignat FRANCE
14315107 507619203 @Company
@Persons
@UBO
@INPI
LEGARNISSON HOAREAU Christine Marie-Francoise
DoB: 1966-11-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue des Constellations LOTISSEMENT CARRE BLEU CHEMIN BOEUF 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.