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 1970-09-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6833905 521925735 @Company
@Persons
@UBO
@INPI
CARRE Ludovic Jacky
DoB: 1970-09-02
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence Bellevue 17120 Semussac FRANCE
6834451 808579825 @Company
@Persons
@UBO
@INPI
CARRE Ludovic
DoB: 1970-09-02
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Résidence Bellevue 17120 Semussac FRANCE
7035794 811479732 @Company
@Persons
@UBO
@INPI
CARRE THIENNOT Muriel, Patricia
DoB: 1970-02-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Mareuil-sur-Arnon 36100 Ségry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035795 811479732 @Company
@Persons
@UBO
@INPI
CARRE THIENNOT Muriel, Patricia
DoB: 1970-02-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Mareuil-sur-Arnon 36100 Ségry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084561 808478044 @Company
@Persons
@UBO
@INPI
CARRE Ludovic, Jacky
DoB: 1970-09-02
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Residence Bellevue 17120 Semussac FRANCE
8856981 538463357 @Company
@Persons
@UBO
@INPI
CARRE Philippe
DoB: 1970-11-14
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Euche 35133 La Chapelle-Janson FRANCE
8856982 538463357 @Company
@Persons
@UBO
@INPI
CARRE Philippe
DoB: 1970-11-14
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
l'Euche 35133 La Chapelle-Janson FRANCE
10806423 824089726 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Amour 80260 Rainneville France yes
@Cadastre
@Geotag
10806424 824089726 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Amour 80260 Rainneville France yes
@Cadastre
@Geotag
11247779 753371137 @Company
@Persons
@UBO
@INPI
DUFOUR CARRE Chrystelle Monique Yvonne
DoB: 1970-12-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Jardins 2880 Chivres-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247780 753371137 @Company
@Persons
@UBO
@INPI
DUFOUR CARRE Chrystelle Monique Yvonne
DoB: 1970-12-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Jardins 2880 Chivres-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706163 809358427 @Company
@Persons
@UBO
@INPI
CARRE Pierre-Yves, Georges, Marie
DoB: 1970-09-15
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Bocage 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
12706164 809358427 @Company
@Persons
@UBO
@INPI
CARRE Pierre-Yves, Georges, Marie
DoB: 1970-09-15
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Bocage 50300 Saint-Martin-des-Champs 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.