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 1971-04-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6420762 534605886 @Company
@Persons
@UBO
@INPI
CARRE MERLE Sandra
DoB: 1971-04-14
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square du Jardin Public 33530 Bassens FRANCE yes
@Cadastre
@Geotag
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
6886879 814900296 @Company
@Persons
@UBO
@INPI
CARRE Hubert Henri Pascal
DoB: 1971-06-14
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Saint-Vincent 51380 Trépail 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
6934537 481653368 @Company
@Persons
@UBO
@INPI
DEVILLE CARRE Anne-Sophie Paule
DoB: 1971-04-18
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Isse 51150 AMBONNAY FRANCE yes
@Cadastre
@Geotag
8228452 513866152 @Company
@Persons
@UBO
@INPI
BARBA MARTINEZ Ana Maria
DoB: 1971-04-30
PoB: Vielha Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Carre Bergas 99 Vielha Espagne
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
9935828 799585849 @Company
@Persons
@UBO
@INPI
PAPILLON CARRE Nathalie, Monique, Léonne
DoB: 1971-11-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Bougainville 49460 Montreuil Juigné FRANCE yes
@Cadastre
@Geotag
12589446 429641996 @Company
@Persons
@UBO
@INPI
DELAUNE Magali, Patricia, Carole
DoB: 1971-02-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARRE VOLTAIRE - APPARTEMENT 14 - RUE LEON BLUM 76300 SOTTEVILLE LES ROUEN FRANCE
13324549 505038331 @Company
@Persons
@UBO
@INPI
CHABBAL Caroline
DoB: 1971-07-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LE PRE CARRE CHEMIN DE LA PASSERELLE 84100 ORANGE FRANCE
13341322 504840794 @Company
@Persons
@UBO
@INPI
CHABBAL Caroline
DoB: 1971-07-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Passerelle le Pre Carre N°14 84100 Orange FRANCE yes
@Cadastre
@Geotag
13341323 504840794 @Company
@Persons
@UBO
@INPI
CHABBAL Caroline
DoB: 1971-07-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la Passerelle le Pre Carre N°14 84100 Orange FRANCE yes
@Cadastre
@Geotag
13417472 504843673 @Company
@Persons
@UBO
@INPI
CHABBAL Caroline
DoB: 1971-07-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE CARRE N°14 CHEMIN DE LA PASSERELLE 84100 ORANGE FRANCE
13417473 504843673 @Company
@Persons
@UBO
@INPI
CHABBAL Caroline
DoB: 1971-07-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
LE PRE CARRE N°14 CHEMIN DE LA PASSERELLE 84100 ORANGE FRANCE
13637160 752990150 @Company
@Persons
@UBO
@INPI
CARRE Matthieu
DoB: 1971-02-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pasteur 59840 Lompret 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.