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 1969-04-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2527013 500893029 @Company
@Persons
@UBO
@INPI
Carre Frédérique
DoB: 1969-12-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 avenue Marie 94500 Champigny-sur-Marne France
4184841 424423770 @Company
@Persons
@UBO
@INPI
SARL CARRE D'AS IMMOBILIER
DoB: 488427618
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Boulevard Voltaire 66200 Elne FRANCE
4833583 504511270 @Company
@Persons
@UBO
@INPI
LEYVAL CARRE Rachel Lysiane
DoB: 1969-12-13
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Commandant Faurax 69006 Lyon France
5502546 823007539 @Company
@Persons
@UBO
@INPI
CARRE BAREAU Gwénola Lydie
DoB: 1969-04-24
PoB: Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin du Portail 85300 Le Perrier France yes
@Cadastre
@Geotag
5502547 823007539 @Company
@Persons
@UBO
@INPI
CARRE BAREAU Gwénola Lydie
DoB: 1969-04-24
PoB: Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 chemin du Portail 85300 Le Perrier France yes
@Cadastre
@Geotag
8968780 520949363 @Company
@Persons
@UBO
@INPI
CARRE CARRE-HOFF Soizic
DoB: 1969-06-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place de Bretagne 35000 Rennes FRANCE
9097096 328771019 @Company
@Persons
@UBO
@INPI
CARRE Nicolas
DoB: 1969-06-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8560 Leieland n°19 B-8560 Wevelgem 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689195 442437406 @Company
@Persons
@UBO
@INPI
CARRE Olivier Marcel Marius
DoB: 1969-08-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue des Ardilles 10240 Avant-les-Ramerupt FRANCE yes
@Cadastre
@Geotag
10991870 409258746 @Company
@Persons
@UBO
@INPI
SAUSSE Anicet
DoB: 1969-02-05
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Carre 62530 Hersin-Coupigny FRANCE
12435092 529170011 @Company
@Persons
@UBO
@INPI
MAYEROWITZ CARRE Laurence
DoB: 1969-08-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée du Prunier Hardy 92220 Bagneux 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.