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 1975-05-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087779 828353508 @Company
@Persons
@UBO
@INPI
AWAN Malik Ejaz Ayyoub
DoB: 1975-12-22
PoB: GUJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Gaston Carre 93300 Aubervilliers FRANCE
2886215 801693052 @Company
@Persons
@UBO
@INPI
CARRE Sébastien
DoB: 1975-07-16
PoB: COSNE COURS SUR LOIRE France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8T rue du Pont-Saint-Martin 45720 Coullons France
4042404 812179042 @Company
@Persons
@UBO
@INPI
CARRE FOGLIA Isabelle, Mireille
DoB: 1975-11-16
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
611 chemin d'Agerrea 64210 Ahetze FRANCE
4999041 822454187 @Company
@Persons
@UBO
@INPI
CARRE Jean-Marie Patrick
DoB: 1975-01-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
110 Rue des Pépinières 69440 Taluyers France
5184510 348849746 @Company
@Persons
@UBO
@INPI
CARRE Francois Xavier
DoB: 1975-07-14
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RUE DE LA NEUVILLE 62127 AVERDOINGT FRANCE
5520392 484242680 @Company
@Persons
@UBO
@INPI
CARRE Sophie
DoB: 1975-06-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de la Frise 85320 Corpe France yes
@Cadastre
@Geotag
5520393 484242680 @Company
@Persons
@UBO
@INPI
CARRE Sophie
DoB: 1975-06-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13B rue de la Frise 85320 Corpe France yes
@Cadastre
@Geotag
5527825 434248811 @Company
@Persons
@UBO
@INPI
BURGAUD David Antonny Sébastien
DoB: 1975-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Champ Carre 85800 Givrand France
5569406 433732104 @Company
@Persons
@UBO
@INPI
BURGAUD David Antonny Sébastien
DoB: 1975-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Champ Carre 85800 Givrand France yes
@Cadastre
@Geotag
5735838 498362748 @Company
@Persons
@UBO
@INPI
PILLOT CARRE Alexandra
DoB: 1975-09-12
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Sétif 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7288354 824402796 @Company
@Persons
@UBO
@INPI
CARRE Bertrand Guy Jean
DoB: 1975-01-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Micaille 51380 Vaudemange France
7288355 824402796 @Company
@Persons
@UBO
@INPI
CARRE Bertrand Guy Jean
DoB: 1975-01-24
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Micaille 51380 Vaudemange France
8855032 514684554 @Company
@Persons
@UBO
@INPI
CARRE CHAMPION Maud
DoB: 1975-05-12
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sorinais 35740 Pacé FRANCE
8874812 529101891 @Company
@Persons
@UBO
@INPI
CARRE Carine
DoB: 1975-05-25
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 la Haute Chauvière 35320 Le Petit-Fougeray FRANCE
8874813 529101891 @Company
@Persons
@UBO
@INPI
CARRE Carine
DoB: 1975-05-25
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
559 la Haute Chauvière 35320 Le Petit-Fougeray FRANCE
8896464 803776160 @Company
@Persons
@UBO
@INPI
CARRE CHAMPION Maud
DoB: 1975-05-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sorinais 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8896465 803776160 @Company
@Persons
@UBO
@INPI
CARRE CHAMPION Maud
DoB: 1975-05-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Sorinais 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8906040 824357636 @Company
@Persons
@UBO
@INPI
CARRE HEROULT Hélène
DoB: 1975-11-02
PoB: 50639 Villedieu-les-Poêles-Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Monts 35320 Le Sel-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8906041 824357636 @Company
@Persons
@UBO
@INPI
CARRE HEROULT Hélène
DoB: 1975-11-02
PoB: 50639 Villedieu-les-Poêles-Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Monts 35320 Le Sel-de-Bretagne FRANCE yes
@Cadastre
@Geotag
8916155 824113542 @Company
@Persons
@UBO
@INPI
CARRE HEROULT Hélène
DoB: 1975-11-02
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Monts 35320 Le Sel-de-Bretagne FRANCE
8916156 824113542 @Company
@Persons
@UBO
@INPI
CARRE HEROULT Hélène
DoB: 1975-11-02
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Monts 35320 Le Sel-de-Bretagne FRANCE
8926133 790966733 @Company
@Persons
@UBO
@INPI
CARRE CHAMPION Maud
DoB: 1975-05-12
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Sorinais 35740 Pacé FRANCE
10099097 502065238 @Company
@Persons
@UBO
@INPI
CARRE Christian
DoB: 1975-10-12
PoB: PAPEETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue de la Judée 54200 Toul FRANCE
10139221 306242538 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES DE LA MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue General Trezel 0 57157 MARLY FRANCE
13174352 434073318 @Company
@Persons
@UBO
@INPI
CARRE Julien Ludovic
DoB: 1975-11-28
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue de Torcy 77360 Vaires-sur-Marne 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.