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 1977-05-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3436577 791856669 @Company
@Persons
@UBO
@INPI
CARRE Julien Camille
DoB: 1977-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Ecoles Les Terrasses Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3436578 791856669 @Company
@Persons
@UBO
@INPI
CARRE Julien Camille
DoB: 1977-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Ecoles Les Terrasses Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567888 807675400 @Company
@Persons
@UBO
@INPI
CARRE Nicolas
DoB: 1977-03-23
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue des Micocouliers Résidence Mas de Loudan 83330 Le Castellet FRANCE
3567889 807675400 @Company
@Persons
@UBO
@INPI
CARRE Nicolas
DoB: 1977-03-23
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
131 Rue des Micocouliers Résidence Mas de Loudan 83330 Le Castellet FRANCE
3653912 451591200 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Georges Francois
DoB: 1977-11-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU JANET CARRE DU JANET 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
5713447 509481545 @Company
@Persons
@UBO
@INPI
CARRE COME Annabelle
DoB: 1977-09-21
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Riverelle 72250 Parigné-l'Evêque FRANCE
6253519 479031643 @Company
@Persons
@UBO
@INPI
SAMANCI ALI
DoB: 1977-08-12
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue DU CARRE SAINT JACQUES 77130 Montereau-Fault-Yonne FRANCE
6743945 394155782 @Company
@Persons
@UBO
@INPI
BOUHILA Anouar
DoB: 1977-07-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CORENTIN CARRE 29200 BREST FRANCE
7822153 388183212 @Company
@Persons
@UBO
@INPI
CARRE Franck
DoB: 1977-11-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence SAINT GEORGES 78640 Neauphle-le-Château FRANCE
7846212 513378364 @Company
@Persons
@UBO
@INPI
CARRE Aurélie
DoB: 1977-12-18
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Caboulot 28300 Bercheres Saint-Germain FRANCE
7848989 451081111 @Company
@Persons
@UBO
@INPI
CARRE Franck
DoB: 1977-11-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence SAINT GEORGES 78640 Neauphle-le-Château FRANCE
7927174 538731472 @Company
@Persons
@UBO
@INPI
CARRE CRETOIS Sophie
DoB: 1977-12-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
09 Square Jean Cocteau 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
7927175 538731472 @Company
@Persons
@UBO
@INPI
CARRE CRETOIS Sophie
DoB: 1977-12-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 Square Jean Cocteau 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
9700098 805084530 @Company
@Persons
@UBO
@INPI
CARRE Emmeline
DoB: 1977-05-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Kerlois Manehic 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9700099 805084530 @Company
@Persons
@UBO
@INPI
CARRE Emmeline
DoB: 1977-05-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Kerlois Manehic 56850 Caudan FRANCE yes
@Cadastre
@Geotag
9818626 377845649 @Company
@Persons
@UBO
@INPI
SEYSSES Alec Louis James John
DoB: 1977-11-12
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 rue du Carre 21160 Marsannay-la-cote FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261529 479033185 @Company
@Persons
@UBO
@INPI
CARRE Sébastien Jean-Claude Hubert
DoB: 1977-07-09
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Aulnaies 2200 Chacrise France
14333266 752542183 @Company
@Persons
@UBO
@INPI
KAN-RASOULKAN Rachid
DoB: 1977-04-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 B Rue Roland Garros Apt 37 Entrée D Carre Chambly 97400 Saint-Denis France
16065878 330464686 @Company
@Persons
@UBO
@INPI
CARRE Sébastien François Marcel
DoB: 1977-05-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2184 Route d'Aoste 38480 Romagnieu France
16200071 384676912 @Company
@Persons
@UBO
@INPI
DAVALO Eric
DoB: 1977-07-28
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Landes de Carre-Le Manoir 56800 Loyat 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.