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 1980-11-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
595119 838385193 @Company
@Persons
@UBO
@INPI
CARRE Mathieu Christian Gilles
DoB: 1980-08-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bleuets 22190 Plérin FRANCE
8714330 493261960 @Company
@Persons
@UBO
@INPI
MANDONNET Sarah
DoB: 1980-11-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 RUE ALEXIS CARRE 63000 CLERMONT FERRAND FRANCE
9409129 320143928 @Company
@Persons
@UBO
@INPI
LE CARRE Francois
DoB: 1928-09-02
PoB: PLEUVEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE YVES LE THEPOT QUIMPER 29000 QUIMPER FRANCE
11529946 750812448 @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
11529947 750812448 @Company
@Persons
@UBO
@INPI
STAYKOVA SIRANDRE Maria, Valcheva
DoB: 1980-06-27
PoB: Kostroma RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Carre 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
11771101 524228079 @Company
@Persons
@UBO
@INPI
CARRE Hélène
DoB: 1980-07-12
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Paul Brutus Campagne Rossignol 13170 Les Pennes-Mirabeau FRANCE
12902293 481954055 @Company
@Persons
@UBO
@INPI
CARRE Cyril
DoB: 1980-11-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
3 ruelle du Fort 8220 Banogne-Recouvrance France
12903359 484595590 @Company
@Persons
@UBO
@INPI
CARRE Cyril
DoB: 1980-11-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ruelle du Fort 8220 Banogne-Recouvrance France
12911036 383988136 @Company
@Persons
@UBO
@INPI
CARRE Cyril
DoB: 1980-11-12
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ruelle du Fort 8220 Banogne-Recouvrance France yes
@Cadastre
@Geotag
14490430 789526902 @Company
@Persons
@UBO
@INPI
CARRE Aline
DoB: 1980-11-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Aubry Et Rau 67000 Strasbourg FRANCE
14490431 789526902 @Company
@Persons
@UBO
@INPI
CARRE Aline
DoB: 1980-11-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Aubry Et Rau 67000 Strasbourg FRANCE
14522307 833607898 @Company
@Persons
@UBO
@INPI
CARRE Aline
DoB: 1980-11-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3C RUE DES TUILES 67610 La Wantzenau FRANCE
14522308 833607898 @Company
@Persons
@UBO
@INPI
CARRE Aline
DoB: 1980-11-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3C RUE DES TUILES 67610 La Wantzenau FRANCE
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
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
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

 

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.