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 1974-07-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4443614 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
4627965 803886993 @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
4627966 803886993 @Company
@Persons
@UBO
@INPI
CARRE DALBY Florence
DoB: 1974-07-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Saint-Michel 23150 Ahun FRANCE
6949967 804587434 @Company
@Persons
@UBO
@INPI
LEBAS CARRE Florence Isabelle
DoB: 1974-06-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Passage Prioux 51200 Epernay FRANCE yes
@Cadastre
@Geotag
8292222 532800646 @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
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
14300415 482176948 @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
14300545 482533338 @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
14305937 494046576 @Company
@Persons
@UBO
@INPI
GOMIS-PLA Bettina Annie
DoB: 1974-06-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Constellations LOTISSEMENT CARRE BLEU 97419 La Possession 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
14308601 499660280 @Company
@Persons
@UBO
@INPI
GOMIS-PLA Bettina Annie
DoB: 1974-06-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Constellations LOTISSEMENT CARRE BLEU 97419 La Possession France
15944706 804611218 @Company
@Persons
@UBO
@INPI
CARRE Frédéric François
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse Saintonge 31170 Tournefeuille France
15944707 804611218 @Company
@Persons
@UBO
@INPI
CARRE Frédéric François
DoB: 1974-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Saintonge 31170 Tournefeuille 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.