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 1970-09-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871432 482112810 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue d'Amour 80260 Rainneville France yes
@Cadastre
@Geotag
871433 482112810 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Amour 80260 Rainneville France yes
@Cadastre
@Geotag
875170 830435343 @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
875171 830435343 @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
1300575 380016733 @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
3305760 797805843 @Company
@Persons
@UBO
@INPI
CARRE Sylvain
DoB: 1970-12-11
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Granges 3430 Vieure FRANCE
6665850 529014821 @Company
@Persons
@UBO
@INPI
CARRE MAUREL Géraldine Marie-Louise Juliette Je
DoB: 1970-05-31
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tuilerie 86310 La Bussière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10811317 518769708 @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
10811318 518769708 @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
10811849 504662123 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue De l'Amiral Courrejolles 80000 Amiens France yes
@Cadastre
@Geotag
10811850 504662123 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue De l'Amiral Courrejolles 80000 Amiens France yes
@Cadastre
@Geotag
10814510 482112810 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Octave Tierce 80080 Amiens France yes
@Cadastre
@Geotag
10814511 482112810 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Octave Tierce 80080 Amiens France yes
@Cadastre
@Geotag
10816725 499324457 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Gaulthier De Rumilly 80000 Amiens France
10816726 499324457 @Company
@Persons
@UBO
@INPI
CARRE Frédéric Robert
DoB: 1970-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gaulthier De Rumilly 80000 Amiens France
10824864 513410498 @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
10824865 513410498 @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
15692272 530736396 @Company
@Persons
@UBO
@INPI
Carre Jean-Eric Pascal
DoB: 26/11/1970
PoB: Désertines FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Moretel de Mailles les Perrins Crets en Belledonne Goncelin 38570 THEYS 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.