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 1969-01-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759280 434088431 @Company
@Persons
@UBO
@INPI		 CARRE BRIDAY-MILLET Nadine
DoB: 1969-02-11
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Blériot 71800 Baudemont France
1087696 448861609 @Company
@Persons
@UBO
@INPI		 CARRE Franck, Albert, Nicolas
DoB: 1969-01-06
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 17 Rue Pasteur 93160 Noisy-le-Grand FRANCE
1087697 448861609 @Company
@Persons
@UBO
@INPI		 CARRE Franck, Albert, Nicolas
DoB: 1969-01-06
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue Pasteur 93160 Noisy-le-Grand FRANCE
1725381 503812430 @Company
@Persons
@UBO
@INPI		 FRITSCH CARRE Annick
DoB: 1969-06-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 rue Torricelli 75017 Paris France
2123974 501122634 @Company
@Persons
@UBO
@INPI		 FRITSCH CARRE Annick
DoB: 1969-06-21
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 11 rue Torricelli 75017 Paris France
3542289 514500743 @Company
@Persons
@UBO
@INPI		 DARAR SAMANE-CARRE Kadidja
DoB: 1969-07-01
PoB: ALISABIEH DJIBOUTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 834 Avenue de la Victoire du 8 Mai 45 Le Jardin des Fées 83000 Toulon FRANCE
4621045 797521200 @Company
@Persons
@UBO
@INPI		 CARRE Franck
DoB: 1969-06-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de Bellevue 23600 Boussac FRANCE
4621046 797521200 @Company
@Persons
@UBO
@INPI		 CARRE Franck
DoB: 1969-06-16
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue de Bellevue 23600 Boussac FRANCE
5118970 821062098 @Company
@Persons
@UBO
@INPI		 CARRE LECLERCQ Nathalie Monique
DoB: 1969-01-19
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 8 A Chemin de Villeneuve 69130 Écully France
5118971 821062098 @Company
@Persons
@UBO
@INPI		 CARRE LECLERCQ Nathalie Monique
DoB: 1969-01-19
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 A Chemin de Villeneuve 69130 Écully France
8058623 314328543 @Company
@Persons
@UBO
@INPI		 CARRE Jérôme David
DoB: 1969-08-30
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 allée des Terrasses de l'Epen 37300 Joué-lès-Tours France
9067802 790396105 @Company
@Persons
@UBO
@INPI		 CARRE Nicolas
DoB: 1969-06-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Leieland 19 8560 Wevelgem 0 Belgique yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9162604 323347179 @Company
@Persons
@UBO
@INPI		 CARRE Nicolas
DoB: 1969-06-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Notelaarstraat 11 Wevelgem 0 BELGIQUE
12283198 484079546 @Company
@Persons
@UBO
@INPI		 CARRE Bertrand
DoB: 1969-06-15
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 62 Avenue Franklin Roosevelt 92150 Suresnes 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.