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 1968-10-07 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811075 487546400 @Company
@Persons
@UBO
@INPI
BALANEC Loïc
DoB: 1968-10-13
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 rue de la Magdeleine N139 Bat à le Carre Magdeleine 83600 Fréjus FRANCE
2876625 491224739 @Company
@Persons
@UBO
@INPI
CARRE Emmanuelle Claire Marie
DoB: 1968-10-15
PoB: ST OUEN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 passage de Menil Montant 75011 Paris France
3135139 495283764 @Company
@Persons
@UBO
@INPI
CARRE Nathalie Carole
DoB: 1968-10-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3096 Route de Montèze 30380 Saint-Christol-lès-Alès France
6458078 423263748 @Company
@Persons
@UBO
@INPI
DELEAU CARRE Emmanuelle
DoB: 1968-10-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Paris 60190 La Neuville Roy FRANCE
10681696 409221660 @Company
@Persons
@UBO
@INPI
CARRE Alain Henri
DoB: 1968-12-01
PoB: Troyes (10) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Ferme des Vacantes 10150 Luyères FRANCE
14461728 501354252 @Company
@Persons
@UBO
@INPI
GAUDILLET CARRE Hélène
DoB: 1968-07-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de la Charbonnière 67640 Fegersheim 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.