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 1970-04-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2507829 493815369 @Company
@Persons
@UBO
@INPI
CARRE Benoit
DoB: 1970-05-27
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Parmentier 75011 Paris France
6758014 791450455 @Company
@Persons
@UBO
@INPI
VIELLE-CARRE Axelle, Marie, Florence, Michelle
DoB: 1970-08-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Clémenceau 29480 Le Relecq Kerhuon FRANCE
8650723 384995825 @Company
@Persons
@UBO
@INPI
CARRE BROSSET Murielle
DoB: 1970-11-27
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Sources la chapelle largeau 79700 Mauléon FRANCE
8663428 453766230 @Company
@Persons
@UBO
@INPI
BROSSET CARRE Murielle
DoB: 1970-11-27
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Sources La Chapelle Largeau 79700 Mauléon FRANCE
8663430 453766230 @Company
@Persons
@UBO
@INPI
BROSSET CARRE Murielle
DoB: 1970-11-27
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Sources La Chapelle Largeau 79700 Mauléon FRANCE
8939562 489433748 @Company
@Persons
@UBO
@INPI
CARRE GORTAIS Sylvie
DoB: 1970-07-26
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cannée le Puet 35380 Paimpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8939563 489433748 @Company
@Persons
@UBO
@INPI
CARRE GORTAIS Sylvie
DoB: 1970-07-26
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Cannée le Puet 35380 Paimpont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9032925 829070077 @Company
@Persons
@UBO
@INPI
CARRE FLORACK Shanti
DoB: 1970-04-27
PoB: Bhadravati INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Alfred de Musset 59115 Leers France
9032926 829070077 @Company
@Persons
@UBO
@INPI
CARRE FLORACK Shanti
DoB: 1970-04-27
PoB: Bhadravati INDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Alfred de Musset 59115 Leers France
9136025 343209987 @Company
@Persons
@UBO
@INPI
MANDRICK SIDELHADJ Delphine
DoB: 1970-11-27
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Sergent Bobillot le Carre Rouge 59200 Tourcoing France
11276916 492606702 @Company
@Persons
@UBO
@INPI
BOULY Harold
DoB: 1970-10-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 HAMEAU CARRE 50840 FERMANVILLE FRANCE
11276917 492606702 @Company
@Persons
@UBO
@INPI
BOULY Harold
DoB: 1970-10-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 HAMEAU CARRE 50840 FERMANVILLE FRANCE
12148902 828377887 @Company
@Persons
@UBO
@INPI
SELLAM Mustafa
DoB: 1970-12-06
PoB: AHFIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Rue Michel Carre 95100 Argenteuil 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.