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 1967-06-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373869 403199441 @Company
@Persons
@UBO
@INPI
CARRE Catherine
DoB: 1967-07-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Malleret 33000 Bordeaux FRANCE
641702 833334782 @Company
@Persons
@UBO
@INPI
NICOLET Jérôme
DoB: 1967-02-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Carre 25360 Nancray FRANCE yes
@Cadastre
@Geotag
641703 833334782 @Company
@Persons
@UBO
@INPI
NICOLET Jérôme
DoB: 1967-02-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Carre 25360 Nancray FRANCE yes
@Cadastre
@Geotag
646527 482009396 @Company
@Persons
@UBO
@INPI
CARRE GAUVILLE Crystelle
DoB: 1967-07-23
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des 3 Freres Castadon 24100 Bergerac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
733352 509414488 @Company
@Persons
@UBO
@INPI
CARRE-PISTOLLET Marlène
DoB: 1967-10-20
PoB: 61006 Argentan (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Clos Besson 4 Rue Frédéric Chopin 38320 Eybens France
733357 509414488 @Company
@Persons
@UBO
@INPI
CARRE-PISTOLLET Marlène
DoB: 1967-10-20
PoB: 61006 Argentan (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Clos Besson 4 Rue Frédéric Chopin 38320 Eybens France
943521 507432961 @Company
@Persons
@UBO
@INPI
CLERMONT CLERMONT-CARRE Nathalie
DoB: 1967-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue Pierre-David 69500 Bron France
2749757 507529634 @Company
@Persons
@UBO
@INPI
RESPLANDY Pascal
DoB: 1967-01-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Jean Moulin le Carre d'Hort 34500 Béziers FRANCE yes
@Cadastre
@Geotag
2769129 502040603 @Company
@Persons
@UBO
@INPI
BENAHMED Boumédiène
DoB: 1967-06-03
PoB: Maghnia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Hort de Monseigneur le Carre d'Hort 34500 Béziers FRANCE
3443849 421181298 @Company
@Persons
@UBO
@INPI
CARRE Yves Claude Daniel
DoB: 1967-01-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DU MALGARACH 6300 Nice FRANCE yes
@Cadastre
@Geotag
5163484 820566214 @Company
@Persons
@UBO
@INPI
CARRE Anne-Laure
DoB: 1967-05-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de la Tour d'Auvergne 75009 Paris 09 FRANCE
6505751 525184529 @Company
@Persons
@UBO
@INPI
CARRE BORNAZEAU Pascal
DoB: 1967-07-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Allée de Chiquoy 33470 Le Teich FRANCE
7887358 345215180 @Company
@Persons
@UBO
@INPI
CARRE Franck Michel
DoB: 1967-04-01
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Curie 78840 Freneuse FRANCE
7988900 809632052 @Company
@Persons
@UBO
@INPI
CARRE NEUENSCHWANDER Nathalie
DoB: 1967-06-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Vieux Moulin Orchaise 41190 VALENCISSE France
8049278 793762253 @Company
@Persons
@UBO
@INPI
HEMERY CARRE Patricia Thérèse Andrée
DoB: 1967-03-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de l'Hommelaye 37210 Noizay France yes
@Cadastre
@Geotag
8853193 804294833 @Company
@Persons
@UBO
@INPI
CARRE Olivier
DoB: 1967-08-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Léon Ricottier 35000 Rennes FRANCE
8853194 804294833 @Company
@Persons
@UBO
@INPI
CARRE Olivier
DoB: 1967-08-06
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32 Rue Léon Ricottier 35000 Rennes FRANCE
9174114 812404598 @Company
@Persons
@UBO
@INPI
CARRE Vincent
DoB: 1967-10-24
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue César Loridan 59910 Bondues France yes
@Cadastre
@Geotag
9174115 812404598 @Company
@Persons
@UBO
@INPI
CARRE Vincent
DoB: 1967-10-24
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue César Loridan 59910 Bondues France yes
@Cadastre
@Geotag
9687711 341496974 @Company
@Persons
@UBO
@INPI
CARRE Graziella
DoB: 1967-06-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59 rue Sainte-Anne 56270 Ploemeur FRANCE
9748785 432002533 @Company
@Persons
@UBO
@INPI
CARRE Yann, Hubert, Gilles
DoB: 1967-06-06
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue Faidherbe 59110 La Madeleine FRANCE
11800540 441967866 @Company
@Persons
@UBO
@INPI
AUVRAY Sandrine Nathalie Sylvia
DoB: 1967-06-11
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue DE LODI CARRE LODI BAT A 13006 Marseille FRANCE
12513252 403037419 @Company
@Persons
@UBO
@INPI
LEMESLE Olivier Herve Lazare
DoB: 1967-06-27
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CARRE - LOTISSEMENT BEAU SOLEIL CRIQUEBEUF EN CAUX 76111 YPORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14305376 493092233 @Company
@Persons
@UBO
@INPI
MICHEL Rodolphe Pierre Guy
DoB: 1967-07-25
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Voie Lactée LOTISSEMENT CARRE BLEU 97419 La Possession France
14315815 507943256 @Company
@Persons
@UBO
@INPI
LE CARRE LEMERCIER Patricia Paulette Isabelle
DoB: 1967-04-06
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Residence Grande Montagne 97419 La Possession France yes
@Cadastre
@Geotag
14315816 507943256 @Company
@Persons
@UBO
@INPI
LE CARRE LEMERCIER Patricia Paulette Isabelle
DoB: 1967-04-06
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Residence Grande Montagne 97419 La Possession France yes
@Cadastre
@Geotag
14613756 812404598 @Company
@Persons
@UBO
@INPI
CARRE Vincent
DoB: 1967-10-24
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Gare 59170 Croix France yes
@Cadastre
@Geotag
14613757 812404598 @Company
@Persons
@UBO
@INPI
CARRE Vincent
DoB: 1967-10-24
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la Gare 59170 Croix France yes
@Cadastre
@Geotag
16126624 880577507 @Company
@Persons
@UBO
@INPI
CARRE Yann Hubert Gilles
DoB: 1967-06-06
PoB: 78210 Enghien-les-Bains (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Faidherbe 59110 La Madeleine 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.