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 1974-03-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102327 494660269 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
102328 494660269 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
103471 794663252 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Marceau 93130 Noisy-le-Sec FRANCE
103472 794663252 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 Avenue Marceau 93130 Noisy-le-Sec FRANCE
664438 494660269 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
664439 494660269 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
666967 794663252 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue Marceau 93130 Noisy-le-Sec FRANCE
666968 794663252 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
49 Avenue Marceau 93130 Noisy-le-Sec FRANCE
666969 794663252 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
, 7 Rue des Fleurs 92150 Suresnes FRANCE
666970 794663252 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
854871 789036902 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Saintonge 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4615513 305420481 @Company
@Persons
@UBO
@INPI
HOLDING CARRE
DoB: 517611190
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue Saint-Michel 23150 Ahun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4697027 820640548 @Company
@Persons
@UBO
@INPI
C2 INVESTISSEMENTS
DoB: 794663252
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
4704223 789759412 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Marceau 93130 Noisy-le-Sec FRANCE
5158463 792199093 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-18
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Montreuil 59148 Flines lez raches FRANCE yes
@Cadastre
@Geotag
5645067 418370995 @Company
@Persons
@UBO
@INPI
CARRE Pierrick
DoB: 1974-03-01
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA HAIGONNERIE" 53160 ST PIERRE SUR ORTHE FRANCE yes
@Cadastre
@Geotag
6196325 508918786 @Company
@Persons
@UBO
@INPI
PATTYN CARRE Janique Claudette Réjane
DoB: 1974-03-14
PoB: 10268 Nogent-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue des Fauvettes 77680 Roissy-en-Brie FRANCE
6942098 828372078 @Company
@Persons
@UBO
@INPI
RODRIGUEZ David, José
DoB: 1974-01-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Général Carre 51100 Reims FRANCE
7318875 507388197 @Company
@Persons
@UBO
@INPI
CARRE DALBY Florence
DoB: 1974-07-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint-Michel 23150 Ahun FRANCE
8541768 803543537 @Company
@Persons
@UBO
@INPI
CARRE Hugues, André
DoB: 1974-01-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Nuits 71380 Epervans FRANCE
8629475 814985446 @Company
@Persons
@UBO
@INPI
CARRE Benedicte
DoB: 1974-07-06
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Poussoir 58310 Dampierre-sous-Bouhy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9084443 537654212 @Company
@Persons
@UBO
@INPI
CARRE Laurent
DoB: 1974-06-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 bis rue Bel Air 59240 Dunkerque France
9110066 828116897 @Company
@Persons
@UBO
@INPI
CARRE Laurent
DoB: 1974-06-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 bis rue Bel Air 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671906 482328283 @Company
@Persons
@UBO
@INPI
CARRE Stephanie Joelle Evelyne
DoB: 1974-10-27
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE LA MAIRIE 10280 RILLY STE SYRE FRANCE yes
@Cadastre
@Geotag
10671907 482328283 @Company
@Persons
@UBO
@INPI
CARRE Stephanie Joelle Evelyne
DoB: 1974-10-27
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE DE LA MAIRIE 10280 RILLY STE SYRE FRANCE yes
@Cadastre
@Geotag
10739075 809340557 @Company
@Persons
@UBO
@INPI
CARRE TURQUOIS Christine
DoB: 1974-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Château de l'Espée 6600 Antibes FRANCE
12283641 800929507 @Company
@Persons
@UBO
@INPI
CARRE Lysiane
DoB: 1974-04-17
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Girouix 92500 Rueil-Malmaison FRANCE
12308644 805090420 @Company
@Persons
@UBO
@INPI
CARRE Charles, Hervé, Raoul
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
12319559 805059029 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
12329614 494660269 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
12329615 494660269 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
12422149 794663252 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
12422150 794663252 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue des Fleurs 92150 Suresnes FRANCE
13531405 381181015 @Company
@Persons
@UBO
@INPI
VILLE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place S CHARLES VALENTIN - MAIRIE 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13600300 792199093 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-18
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 rue de Saint-Amand 59500 Douai FRANCE yes
@Cadastre
@Geotag
13639515 444612196 @Company
@Persons
@UBO
@INPI
CARRE Cédric
DoB: 1974-04-17
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Martin 51800 Auve France
14669859 752681361 @Company
@Persons
@UBO
@INPI
TESSANNE Emmanuel Yves
DoB: 1974-11-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois Carre Route de Myans 73190 Apremont France
14784768 442818548 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Impasse Saintonge 31170 Tournefeuille France
14784769 442818548 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Saintonge 31170 Tournefeuille France
14785279 478335151 @Company
@Persons
@UBO
@INPI
CARRE Frederic
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Saintonge 31170 Tournefeuille France
14973269 882199011 @Company
@Persons
@UBO
@INPI
BARTOSIK Christelle
DoB: 1974-12-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Carre de Malberg 57050 Lorry-les-Metz FRANCE
14973270 882199011 @Company
@Persons
@UBO
@INPI
BARTOSIK Christelle
DoB: 1974-12-02
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Carre de Malberg 57050 Lorry-les-Metz FRANCE
16169873 891457343 @Company
@Persons
@UBO
@INPI
CARRE Laurent André Louis
DoB: 1974-06-29
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue des Poilus 59240 Dunkerque France
16169874 891457343 @Company
@Persons
@UBO
@INPI
CARRE Laurent André Louis
DoB: 1974-06-29
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue des Poilus 59240 Dunkerque 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.