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 1969-06-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721878 378027171 @Company
@Persons
@UBO
@INPI
CARRE Christophe
DoB: 1969-05-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Lices 56000 Vannes FRANCE
5747794 424462174 @Company
@Persons
@UBO
@INPI
STEF TRANSPORT
DoB: 733001010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris 08 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
9043747 521186379 @Company
@Persons
@UBO
@INPI
CARRE Nicolas
DoB: 1969-06-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8560 Leieland n°19 B-8560 Wevelgem 0 BELGIQUE yes
@Cadastre
@Geotag
9043748 521186379 @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
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
9078764 491133633 @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 N°19 8560 Wevelgem 0 BELGIQUE
9079166 751972878 @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
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
9100791 488743584 @Company
@Persons
@UBO
@INPI
CARRE Nicolas
DoB: 1969-06-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8560 Leieland n°19 B-8560 Wevelgem 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9100792 488743584 @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
9107012 478608664 @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 yes
@Cadastre
@Geotag
9132706 811795343 @Company
@Persons
@UBO
@INPI
CARRE Nicolas Régis Marie
DoB: 1969-06-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Leieland 19 8560 Wevelgem 0 Belgique
9151087 519567960 @Company
@Persons
@UBO
@INPI
CARRE Nicolas
DoB: 1969-06-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8560 Leieland n°19 B-8560 Wevelgem 0 BELGIQUE
9151088 519567960 @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
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
9183164 438562951 @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
9200530 502546302 @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
9387175 378027171 @Company
@Persons
@UBO
@INPI
CARRE Christophe
DoB: 1969-05-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'AVENIR 56420 PLAUDREN FRANCE
9387176 378027171 @Company
@Persons
@UBO
@INPI
CARRE Christophe
DoB: 1969-05-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE L'AVENIR 56420 PLAUDREN FRANCE
9622555 390067734 @Company
@Persons
@UBO
@INPI
STEF TRANSPORT
DoB: 733001010
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
93 boulevard Malesherbes 75008 Paris 08 FRANCE
12931502 432581262 @Company
@Persons
@UBO
@INPI
STEF TRANSPORT
DoB: 432581262
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue de l'Ardiden ZAC du Parc des Pyrénées 65420 Ibos FRANCE
13636866 491133633 @Company
@Persons
@UBO
@INPI
CARRE Nicolas
DoB: 1969-06-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Leieland 19 WEVELGEM 0 Belgique
13636867 491133633 @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 WEVELGEM 0 Belgique
14608985 854033537 @Company
@Persons
@UBO
@INPI
CARRE Bruno Michel Patrick
DoB: 1969-09-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Amboise - Vallée de Raye 37210 Chançay France
15609840 519567960 @Company
@Persons
@UBO
@INPI
CARRE Nicolas
DoB: 1969-06-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8560 Leieland n°19 B-8560 Wevelgem 0 BELGIQUE
15609841 519567960 @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

 

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.