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 1971-03-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1644012 397716903 @Company
@Persons
@UBO
@INPI
SLABIAK Lara
DoB: 1971-03-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROCHE CARRE CHELIN RANGON 97232 Le Lamentin FRANCE yes
@Cadastre
@Geotag
2946063 487962797 @Company
@Persons
@UBO
@INPI
CARRE Richard, Gérard, Georges
DoB: 1971-12-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA FONTAINE LA-VILLE-AUX-NONAINS 28250 SENONCHES FRANCE
2992842 810904227 @Company
@Persons
@UBO
@INPI
CARRE Sébastien
DoB: 1971-12-14
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue des Grandes Vignes 78820 Juziers FRANCE
3054983 800170169 @Company
@Persons
@UBO
@INPI
NOUVEAU Laurent Maurice René
DoB: 1971-03-23
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Jardin Carre 95380 Villeron France yes
@Cadastre
@Geotag
5625017 413957903 @Company
@Persons
@UBO
@INPI
CARRE Patrick
DoB: 1971-01-13
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE PILOIRE 53240 ST GERMAIN LE GUILLAUME FRANCE
5690291 504690991 @Company
@Persons
@UBO
@INPI
CARRE Sylvain
DoB: 1971-03-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brosse 72550 La Quinte FRANCE
5690292 504690991 @Company
@Persons
@UBO
@INPI
CARRE Sylvain
DoB: 1971-03-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brosse 72550 La Quinte FRANCE
5719668 444881502 @Company
@Persons
@UBO
@INPI
CARRE Sylvain
DoB: 1971-03-01
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brosse 72550 La Quinte FRANCE
5719669 444881502 @Company
@Persons
@UBO
@INPI
CARRE Sylvain
DoB: 1971-03-01
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Brosse 72550 La Quinte FRANCE
6823423 494585375 @Company
@Persons
@UBO
@INPI
CARRE GRELIER Christelle
DoB: 1971-03-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantemerle 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823424 494585375 @Company
@Persons
@UBO
@INPI
CARRE GRELIER Christelle
DoB: 1971-03-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chantemerle 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6835095 308949098 @Company
@Persons
@UBO
@INPI
CARRE GRELIER Christelle
DoB: 1971-03-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chantemerle 17500 Jonzac FRANCE
6889570 493094148 @Company
@Persons
@UBO
@INPI
CARRE Hubert
DoB: 1971-06-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Saint-Vincent 51380 Trépail FRANCE
9045281 525277109 @Company
@Persons
@UBO
@INPI
CARRE HEDDEBAUT Laurence
DoB: 1971-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 chemin des Camps 59310 Coutiches France yes
@Cadastre
@Geotag
9182742 752990150 @Company
@Persons
@UBO
@INPI
CARRE Matthieu
DoB: 1971-02-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Royale 59000 Lille France
9939679 443506365 @Company
@Persons
@UBO
@INPI
CARRE Magalie, Nicole, Hélène
DoB: 1971-03-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Touche Tigné 49540 Lys-Haut-Layon FRANCE
10856336 798910675 @Company
@Persons
@UBO
@INPI
BEAUDET Jean-Marc
DoB: 1971-07-25
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Carre 1680 Lhuis FRANCE yes
@Cadastre
@Geotag
10872869 779340348 @Company
@Persons
@UBO
@INPI
BEAUDET Jean-Marc
DoB: 1971-07-25
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Carre 1680 Lhuis FRANCE
10925444 514895143 @Company
@Persons
@UBO
@INPI
MORET Denis, Jacques
DoB: 1971-03-28
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Carre Bochet CHAMPDOR 1110 Champdor-Corcelles FRANCE
12286845 418570834 @Company
@Persons
@UBO
@INPI
CARRE Laurent
DoB: 1971-03-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Duret 33000 Bordeaux FRANCE
12473128 817949654 @Company
@Persons
@UBO
@INPI
CARRE Joël, Paul
DoB: 1971-05-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Cabiros 33720 Landiras FRANCE
12473129 817949654 @Company
@Persons
@UBO
@INPI
CARRE Joël, Paul
DoB: 1971-05-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Cabiros 33720 Landiras FRANCE
13199817 752384941 @Company
@Persons
@UBO
@INPI
CARRE CHOQUETTE Laurence Christine
DoB: 1971-03-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
929 hartland H2V 2X9 -OUTREMONT QUEBEC 0 Canada yes
@Cadastre
@Geotag
13303917 799320452 @Company
@Persons
@UBO
@INPI
CARRE BEBIOT Myriam
DoB: 1971-05-12
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin de Liben 64121 Serres-Castet 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.