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 1980-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164254 751325648 @Company
@Persons
@UBO
@INPI
CARRE Angélique
DoB: 1980-01-20
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Chênes 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1164255 751325648 @Company
@Persons
@UBO
@INPI
CARRE Angélique
DoB: 1980-01-20
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue des Chênes 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1353985 793703042 @Company
@Persons
@UBO
@INPI
CARRE Séverine
DoB: 1980-01-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de la Gare 16200 Bourg-Charente FRANCE
3767236 498241629 @Company
@Persons
@UBO
@INPI
CARRE Stéphanie, Léonie
DoB: 1980-01-04
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Diderot 52600 Chalindrey FRANCE
3995244 818981243 @Company
@Persons
@UBO
@INPI
LAFAYE CARRE Stéphanie, Perine, Nicole
DoB: 1980-04-01
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Chuchuenia Hameau Izarpean 64210 Bidart FRANCE
5330571 490680436 @Company
@Persons
@UBO
@INPI
SUSSET Sebastien, Olivier
DoB: 1980-12-01
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE DU GRAND CARRE - APPARTEMENT 27 45800 ST JEAN DE BRAYE FRANCE yes
@Cadastre
@Geotag
5510956 323247569 @Company
@Persons
@UBO
@INPI
CARRE Stéphane
DoB: 1980-07-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement des Chênes 85410 Thouarsais-Bouildroux France yes
@Cadastre
@Geotag
5716326 507937993 @Company
@Persons
@UBO
@INPI
CARRE Charlotte
DoB: 1980-07-04
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE
7126970 824610968 @Company
@Persons
@UBO
@INPI
DUMOULIN Dorothée, Aurélie
DoB: 1980-12-06
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard du Royal Résidence Carre Royal Bat à 74500 Evian-les-bains FRANCE
7523343 420397762 @Company
@Persons
@UBO
@INPI
CARRE POMARES Déborah, Jacqueline, Catherine
DoB: 1980-01-23
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 impasse du Bon Temps Domaine des Restanques 83310 Cogolin FRANCE
7835111 532299708 @Company
@Persons
@UBO
@INPI
CARRE Guillaume
DoB: 1980-04-01
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Le Corbusier 92100 Boulogne-Billancourt FRANCE
8008244 537682486 @Company
@Persons
@UBO
@INPI
CARRE Arnaud
DoB: 1980-03-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Toussaint Louverture 37390 Notre Dame d'Oe France
8441945 417494119 @Company
@Persons
@UBO
@INPI
Robinet Julien
DoB: 1980-01-22
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 impasse du 39 Chemin de Carre 33500 Libourne France yes
@Cadastre
@Geotag
8642341 790843551 @Company
@Persons
@UBO
@INPI
CARRE COLAS Laetitia Cécile
DoB: 1980-12-27
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 Rue de l'Isle 79270 Frontenay-Rohan-Rohan FRANCE yes
@Cadastre
@Geotag
10434615 817613789 @Company
@Persons
@UBO
@INPI
CARRE Frantz, Raphael, Benoit
DoB: 1980-01-29
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Foch 62930 Wimereux FRANCE
10434616 817613789 @Company
@Persons
@UBO
@INPI
CARRE Frantz, Raphael, Benoit
DoB: 1980-01-29
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Foch 62930 Wimereux FRANCE
11501723 477973804 @Company
@Persons
@UBO
@INPI
STAYKOVA SIRANDRE Maria Valcheva
DoB: 1980-06-27
PoB: Kostroma RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Carre 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
14863317 509511507 @Company
@Persons
@UBO
@INPI
GURTNER Mathieu
DoB: 1980-07-10
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU DAHOMEY RESIDENCE LE CARRE ST ANTOINE 75011 PARIS 11 FRANCE
14891916 833169261 @Company
@Persons
@UBO
@INPI
IGEL Laetitia
DoB: 1980-04-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Madame Carre de Malberg 57050 Lorry-les-Metz FRANCE
14934266 509511507 @Company
@Persons
@UBO
@INPI
GURTNER Mathieu
DoB: 1980-07-10
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU DAHOMEY RESIDENCE LE CARRE ST ANTOINE 75011 PARIS 11 FRANCE
14962865 833169261 @Company
@Persons
@UBO
@INPI
IGEL Laetitia
DoB: 1980-04-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Madame Carre de Malberg 57050 Lorry-les-Metz FRANCE
15125456 509511507 @Company
@Persons
@UBO
@INPI
GURTNER Mathieu
DoB: 1980-07-10
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU DAHOMEY RESIDENCE LE CARRE ST ANTOINE 75011 PARIS 11 FRANCE
15154055 833169261 @Company
@Persons
@UBO
@INPI
IGEL Laetitia
DoB: 1980-04-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Madame Carre de Malberg 57050 Lorry-les-Metz 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.