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 1987-04-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274128 807382817 @Company
@Persons
@UBO
@INPI
GEHANNIN CARRE Matthieu, Christophe, Didier, Eddy
DoB: 1987-05-05
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trinite 35350 Saint-Coulomb FRANCE
3552266 822679908 @Company
@Persons
@UBO
@INPI
CARRE Arthur
DoB: 1987-07-25
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Max Dormoy 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3637299 522816222 @Company
@Persons
@UBO
@INPI
CARRE Eva Anne-Sophie Véronique Arlette Marguerite
DoB: 1987-10-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vallon des Jasses Rd 561 - le Tournebride 13610 Saint-Esteve Janson FRANCE yes
@Cadastre
@Geotag
5298897 539017186 @Company
@Persons
@UBO
@INPI
CARRE Matthieu, Christian, Jacky, Sylvain
DoB: 1987-09-10
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Jean Jaurès 76140 Le Petit Quevilly FRANCE
5310581 438814378 @Company
@Persons
@UBO
@INPI
CARRE Matthieu, Christian, Jacky, Sylvain
DoB: 1987-09-10
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Jean Jaurès 76140 Petit Quevilly FRANCE
8837079 810223131 @Company
@Persons
@UBO
@INPI
LOUET Audrey
DoB: 1987-10-21
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Carre de Comerç 0 BARCELONE ESPAGNE
9203484 341076123 @Company
@Persons
@UBO
@INPI
CARRE Samuel
DoB: 1987-04-10
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Fâches 59175 Vendeville France yes
@Cadastre
@Geotag
9451797 500490107 @Company
@Persons
@UBO
@INPI
CARRE-MENARD Loraine Juliette Nicole
DoB: 1987-01-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de la République 38230 Charvieu-Chavagneux France yes
@Cadastre
@Geotag
12234010 824772883 @Company
@Persons
@UBO
@INPI
CARRE Pierrick Marie Dominique
DoB: 1987-04-08
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue des Coteaux du Parc 91180 Saint-Germain-lès-Arpajon FRANCE
12577364 800474660 @Company
@Persons
@UBO
@INPI
CARRE Matthieu, Christian, Jacky, Sylvain
DoB: 1987-09-10
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 avenue Jean Jaurès 76140 Le Petit Quevilly FRANCE
15713198 824772883 @Company
@Persons
@UBO
@INPI
CARRE Pierrick Marie Dominique
DoB: 1987-04-08
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue des Coteaux du Parc 91180 Saint-Germain-lès-Arpajon 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.