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 1972-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690980 424545606 @Company
@Persons
@UBO
@INPI
PARIS CARRE Céline
DoB: 1972-11-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Foch villa le colizée 92420 Vaucresson FRANCE
690981 424545606 @Company
@Persons
@UBO
@INPI
PARIS CARRE Céline
DoB: 1972-11-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Foch villa le colizée 92420 Vaucresson FRANCE
1277194 378095293 @Company
@Persons
@UBO
@INPI
PARIS CARRE Céline
DoB: 1972-11-13
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 avenue Foch Villa le Colizee 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489030 537887408 @Company
@Persons
@UBO
@INPI
GIRARD CARRE Sabine
DoB: 1972-04-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16b chemin de Saucy 25870 Auxon-Dessous FRANCE yes
@Cadastre
@Geotag
1489031 537887408 @Company
@Persons
@UBO
@INPI
GIRARD CARRE Sabine
DoB: 1972-04-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16b chemin de Saucy 25870 Auxon-Dessous FRANCE yes
@Cadastre
@Geotag
2964339 534589718 @Company
@Persons
@UBO
@INPI
CARRE Séverine
DoB: 1972-05-18
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gabriel Hayes 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
2964340 534589718 @Company
@Persons
@UBO
@INPI
CARRE Séverine
DoB: 1972-05-18
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Gabriel Hayes 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
3451682 493315444 @Company
@Persons
@UBO
@INPI
CRESTANELLO Elena
DoB: 1972-12-06
PoB: SCHIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Pra Secco n°1/C 0 36010 CARRE ITALIE yes
@Cadastre
@Geotag
4039085 422902239 @Company
@Persons
@UBO
@INPI
CARRE Severine
DoB: 1972-05-18
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL IGUSKIAN ITXASSOU 64250 CAMBO LES BAINS FRANCE
5859633 408344620 @Company
@Persons
@UBO
@INPI
THIEULOY Renaud
DoB: 1972-04-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Chemin de Pré Carre 38240 Meylan France yes
@Cadastre
@Geotag
8542112 313670580 @Company
@Persons
@UBO
@INPI
THOUVENOT Laure Marie Véronique
DoB: 1972-10-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
217 rue du Carre lotissement du Champ Fleuri N5 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942463 438605099 @Company
@Persons
@UBO
@INPI
AVELINE CARRE Karine
DoB: 1972-11-22
PoB: 37261 TOURS 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE BOURGUILLAUME BEAUFORT EN VALLEE 49250 BEAUFORT EN VALLEE FRANCE
10025519 510583628 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1972-11-09
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Thiers 56000 Vannes 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.