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 1972-04-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133072 381586338 @Company
@Persons
@UBO
@INPI
CARRE Philippe
DoB: 1972-06-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue TURBIGO 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3805867 480068907 @Company
@Persons
@UBO
@INPI
CARRE Stéphanie
DoB: 1972-11-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue Waldeck-Rousseau 66660 Port-Vendres France
3830604 803377712 @Company
@Persons
@UBO
@INPI
CARRE DELL'UTRI Stéphanie
DoB: 1972-11-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Soulane 66650 Banyuls-sur-Mer France
3867591 530586445 @Company
@Persons
@UBO
@INPI
CARRE DELL'UTRI Stephanie
DoB: 1972-11-27
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de la Soulane 66650 Banyuls-sur-Mer France
5513593 484150586 @Company
@Persons
@UBO
@INPI
CARRE Sandrine
DoB: 1972-07-09
PoB: BUHL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C Maravillas 27 La Eliana Valencia Espagne 0 Inconnu
8896873 753429224 @Company
@Persons
@UBO
@INPI
CARRE Anita
DoB: 1972-05-05
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Place Carnot 35300 Fougères FRANCE
9378852 532728052 @Company
@Persons
@UBO
@INPI
CARRE Fabrice Jacques Alfred Denis
DoB: 1972-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Gorre Roch Kerhuella 29800 La Roche Maurice FRANCE
9719894 401083308 @Company
@Persons
@UBO
@INPI
BELLOM CARRE Sylvie
DoB: 1972-10-27
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Ihuel 56240 Plouay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199814 752384941 @Company
@Persons
@UBO
@INPI
CARRE Gilles Denis
DoB: 1972-09-03
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bat 4 I -39 rue St Fargeau 75020 Paris 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.