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 1974-05-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641704 833334782 @Company
@Persons
@UBO
@INPI
FILUS NICOLET Mélinda
DoB: 1974-06-10
PoB: Budapest HONGRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Carre 25360 Nancray FRANCE yes
@Cadastre
@Geotag
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
1011925 519024400 @Company
@Persons
@UBO
@INPI
CARRE AIDAN Manon
DoB: 1974-11-08
PoB: 77288 Melun (77) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1100 Chemin des Perrières La Bergerie 74540 Cusy France
2996247 490991866 @Company
@Persons
@UBO
@INPI
CARRE COLLET Myriam
DoB: 1974-11-17
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dianmer Close HOOK SN4 8EB Double Dutch 18 0 ROYAUME-UNI
3153771 489143370 @Company
@Persons
@UBO
@INPI
CROCIANI Emmanuelle Anne
DoB: 1974-05-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DU FABOURG BOUTONNET - RESIDENCE CARRE ROYAL 34000 Montpellier France
5859495 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
5916039 481918761 @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 73190 Apremont France
5916042 481918761 @Company
@Persons
@UBO
@INPI
TESSANNE Emmanuel Yves
DoB: 1974-11-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOIS CARRE 73190 Apremont France
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
6234286 803623941 @Company
@Persons
@UBO
@INPI
CARRE Thierry
DoB: 1974-05-11
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de la Poste 77114 Gouaix 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
6954578 780354924 @Company
@Persons
@UBO
@INPI
TROUCHOT DREYFUSS Agnès, Anna
DoB: 1974-11-26
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
20 rue de Chez Carre 51320 Sommesous FRANCE
8247470 479614422 @Company
@Persons
@UBO
@INPI
CARRE Frederic
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard VICTOR HUGO - APPT 132 31770 Colomiers France
8320673 823890736 @Company
@Persons
@UBO
@INPI
CARRE Frédéric François Laurent
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
8320674 823890736 @Company
@Persons
@UBO
@INPI
CARRE Frédéric François Laurent
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Saintonge 31170 Tournefeuille France yes
@Cadastre
@Geotag
8322563 823893334 @Company
@Persons
@UBO
@INPI
CARRE Frédéric François Laurent
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
8322564 823893334 @Company
@Persons
@UBO
@INPI
CARRE Frédéric François Laurent
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Saintonge 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8329580 824042055 @Company
@Persons
@UBO
@INPI
CARRE Frédéric François Laurent
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
8329581 824042055 @Company
@Persons
@UBO
@INPI
CARRE Frédéric François Laurent
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Saintonge 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8452306 514729508 @Company
@Persons
@UBO
@INPI
GENDRE David
DoB: 1974-06-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 pont Carre 33330 St Emilion France
8573040 489961011 @Company
@Persons
@UBO
@INPI
CARRE Hugues Andre
DoB: 1974-01-21
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES REPPES 71370 ST ETIENNE EN BRESSE FRANCE yes
@Cadastre
@Geotag
8719830 791701162 @Company
@Persons
@UBO
@INPI
CARRE Crystelle
DoB: 1974-10-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue des Têtes 63110 Beaumont FRANCE
11127000 434585923 @Company
@Persons
@UBO
@INPI
CARRE Victor Ludovic
DoB: 1974-02-21
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Puyrousseau 24000 PERIGUEUX FRANCE
11127001 434585923 @Company
@Persons
@UBO
@INPI
CARRE Victor Ludovic
DoB: 1974-02-21
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue du Puyrousseau 24000 PERIGUEUX FRANCE
12004666 519024400 @Company
@Persons
@UBO
@INPI
CARRE AIDAN Manon
DoB: 1974-11-08
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1100 Chemin des Perrières La Bergerie 74540 Cusy 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
14306284 494668916 @Company
@Persons
@UBO
@INPI
MOURAMAN Norganaden
DoB: 1974-06-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Constellations LOT CARRE BLEU 97419 La Possession France
16138128 690802053 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Impasse Denis Papin 31170 Tournefeuille France yes
@Cadastre
@Geotag
16138129 690802053 @Company
@Persons
@UBO
@INPI
CARRE Frédéric
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Impasse Denis Papin 31170 Tournefeuille France yes
@Cadastre
@Geotag
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
16181841 529685703 @Company
@Persons
@UBO
@INPI
CARRE Victor Ludovic
DoB: 1974-02-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Victor Basch 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
16181842 529685703 @Company
@Persons
@UBO
@INPI
CARRE Victor Ludovic
DoB: 1974-02-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Victor Basch 24000 Périgueux 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.