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 1983-01-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495869 477958656 @Company
@Persons
@UBO
@INPI
LE CARRE Grégory, Thierry, Michel
DoB: 1983-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 Rue Albert Camus Résidence le Saint-Joseph 2 6700 Saint-Laurent-du-Var FRANCE
495870 477958656 @Company
@Persons
@UBO
@INPI
LE CARRE Grégory, Thierry, Michel
DoB: 1983-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
535 Rue Albert Camus Résidence le Saint-Joseph 2 6700 Saint-Laurent-du-Var FRANCE
1148413 809076748 @Company
@Persons
@UBO
@INPI
CARRE Sendick Antoine
DoB: 1983-01-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Gaston Monmousseau 93200 Saint-Denis FRANCE
3943195 477582985 @Company
@Persons
@UBO
@INPI
LE CARRE Grégory, Thierry, Michel
DoB: 1983-01-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
535 rue Albert Camus Résidence le Saint-Joseph 2 6700 Saint-Laurent-du-Var FRANCE
3958131 477958656 @Company
@Persons
@UBO
@INPI
LE CARRE Grégory, Thierry, Michel
DoB: 1983-01-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
535 rue Albert Camus Résidence le Saint-Joseph 2 6700 Saint-Laurent-du-Var FRANCE
3983222 511698417 @Company
@Persons
@UBO
@INPI
LE CARRE Grégory, Thierry, Michel
DoB: 1983-01-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
535 rue Albert Camus Résidence le Saint-Joseph 2 6700 Saint-Laurent-du-Var FRANCE
5294000 509971792 @Company
@Persons
@UBO
@INPI
LEBOSQUAIN CARRE Aurélie Nathalie Isabelle
DoB: 1983-01-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Lande Saint-Sever-Calvados 14380 NOUES DE SIENNE FRANCE
7348004 752183665 @Company
@Persons
@UBO
@INPI
CARRE Guillaume
DoB: 1983-12-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Rue de la Chapelle Appartement n°7 34970 Lattes FRANCE
7415126 534515242 @Company
@Persons
@UBO
@INPI
CARRE Guillaume
DoB: 1983-12-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Chapelle Appt. 7 34970 Lattes FRANCE
7437353 435396452 @Company
@Persons
@UBO
@INPI
LOIZON FRANCOIS Gaëlle, Magalie
DoB: 1983-09-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue le Tintoret Résidence le Carre du Parc B16 34000 Montpellier FRANCE
7535755 813218534 @Company
@Persons
@UBO
@INPI
CARRE Alexandre
DoB: 1983-11-23
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Corsaire N° 12 Qua Saint-Pierre 83310 Grimaud FRANCE
10740659 824291264 @Company
@Persons
@UBO
@INPI
LE CARRE Grégory
DoB: 1983-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
535 Rue Albert Camus 6700 Saint-Laurent-du-Var FRANCE
10926081 812874055 @Company
@Persons
@UBO
@INPI
TETARD MOUSSIER Carine, Isabelle, Anne
DoB: 1983-02-22
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 chemin du Carre 1800 Saint-Maurice-de-Gourdans FRANCE
11947368 809152564 @Company
@Persons
@UBO
@INPI
CARRE Elodie Emilie Danièle
DoB: 1983-02-17
PoB: 18205 Saint-Doulchard (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée du Tenailler Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11966657 811081777 @Company
@Persons
@UBO
@INPI
CARRE Elodie Emilie Danièle
DoB: 1983-02-17
PoB: 18205 Saint-Doulchard (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée du Tenaillier Annecy-le-Vieux 74000 Annecy France
13668078 511698417 @Company
@Persons
@UBO
@INPI
LE CARRE Grégory, Thierry, Michel
DoB: 1983-01-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
625 Chemin Rabiac Estagnol 6600 Antibes FRANCE
14245176 824497531 @Company
@Persons
@UBO
@INPI
ESPOSITO Alessandro, Felice
DoB: 1983-12-08
PoB: Abbiategrasso ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Fleur de Jade le Carre des Lataniers Apt 3 97438 Sainte-Marie France
15562737 811357508 @Company
@Persons
@UBO
@INPI
CARRE Frédéric, Pierre
DoB: 1983-12-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5a rue de Soultz 68700 Cernay FRANCE yes
@Cadastre
@Geotag
15562738 811357508 @Company
@Persons
@UBO
@INPI
CARRE Frédéric, Pierre
DoB: 1983-12-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5a rue de Soultz 68700 Cernay FRANCE yes
@Cadastre
@Geotag

 

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.