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 DAVID found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
943521 507432961 @Company
@Persons
@UBO
@INPI
CLERMONT CLERMONT-CARRE Nathalie
DoB: 1967-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue Pierre-David 69500 Bron France
1639478 382240877 @Company
@Persons
@UBO
@INPI
DELAHOUSSE CARRE Christiane
DoB: 1947-08-16
PoB: 95 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU BUT DAVID LES BINEAUX 60850 Saint-Pierre-es-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639479 382240877 @Company
@Persons
@UBO
@INPI
DELAHOUSSE CARRE Christiane
DoB: 1947-08-16
PoB: 95 PONTOISE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU BUT DAVID LES BINEAUX 60850 Saint-Pierre-es-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3337072 829323047 @Company
@Persons
@UBO
@INPI
CARRE David Ibrahim Abdallah
DoB: 1981-01-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Puits 6420 La Tour FRANCE yes
@Cadastre
@Geotag
3946779 500059456 @Company
@Persons
@UBO
@INPI
OLIVELLA David, Daniel
DoB: 1969-12-18
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 BOULEVARD DU POINT DU JOUR LE CARRE LAURENTIN BAT D 6700 ST LAURENT DU VAR FRANCE
4780665 794490326 @Company
@Persons
@UBO
@INPI
CARRE David-Emmanuel Guy
DoB: 1969-02-13
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B Boulevard Henri Ruel 94120 Fontenay-sous-Bois FRANCE
4847924 438823650 @Company
@Persons
@UBO
@INPI
CARRE CLERMONT Nathalie
DoB: 1967-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Pierre-David 69500 Bron France
4893035 507432961 @Company
@Persons
@UBO
@INPI
CLERMONT CLERMONT-CARRE Nathalie
DoB: 1967-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue Pierre-David 69500 Bron France
5526336 825405764 @Company
@Persons
@UBO
@INPI
BURGAUD David
DoB: 1975-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue du Champ Carre 85800 Givrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527825 434248811 @Company
@Persons
@UBO
@INPI
BURGAUD David Antonny Sébastien
DoB: 1975-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Champ Carre 85800 Givrand France
5569406 433732104 @Company
@Persons
@UBO
@INPI
BURGAUD David Antonny Sébastien
DoB: 1975-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Champ Carre 85800 Givrand France yes
@Cadastre
@Geotag
5731926 492733803 @Company
@Persons
@UBO
@INPI
CARRE David
DoB: 1972-08-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LORIERE 37370 ST AUBIN LE DEPEINT FRANCE
6930005 802388512 @Company
@Persons
@UBO
@INPI
CARRE David René
DoB: 1971-04-04
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Martin 51420 Cernay-les-Reims FRANCE
6942098 828372078 @Company
@Persons
@UBO
@INPI
RODRIGUEZ David, José
DoB: 1974-01-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Général Carre 51100 Reims FRANCE
7995740 484999594 @Company
@Persons
@UBO
@INPI
CARRE Jérôme David
DoB: 1969-08-30
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Georges Carpentier 37300 Joué-lès-Tours France
8049753 311903918 @Company
@Persons
@UBO
@INPI
CARRE David Serge Patrick
DoB: 1972-08-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lozière 37370 Saint-Aubin-le-Dépeint France yes
@Cadastre
@Geotag
8058623 314328543 @Company
@Persons
@UBO
@INPI
CARRE Jérôme David
DoB: 1969-08-30
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 allée des Terrasses de l'Epen 37300 Joué-lès-Tours France
8452306 514729508 @Company
@Persons
@UBO
@INPI
GENDRE David
DoB: 1974-06-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 pont Carre 33330 St Emilion France
9827774 807410188 @Company
@Persons
@UBO
@INPI
CARRE David, Gabriel
DoB: 1979-11-28
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 route de Fayence 83440 Seillans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9827775 807410188 @Company
@Persons
@UBO
@INPI
CARRE David, Gabriel
DoB: 1979-11-28
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
631 route de Fayence 83440 Seillans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9827776 807410188 @Company
@Persons
@UBO
@INPI
LE CARRE D'ANGE
DoB: 790656284
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier de la Fontaine d'Amont 83440 Seillans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9870156 790656284 @Company
@Persons
@UBO
@INPI
CARRE David
DoB: 1979-11-28
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 route de Fayence 83440 Seillans FRANCE
10288952 520118688 @Company
@Persons
@UBO
@INPI
RINCHET Sébastien David
DoB: 1986-03-25
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1285 Rue du Carre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10288954 520118688 @Company
@Persons
@UBO
@INPI
RINCHET Sébastien David
DoB: 1986-03-25
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1285 Rue du Carre 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11215444 789572492 @Company
@Persons
@UBO
@INPI
CARRE David
DoB: 1973-12-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de la Lande d'Ust 44117 Saint-André-des-Eaux France
11215445 789572492 @Company
@Persons
@UBO
@INPI
CARRE David
DoB: 1973-12-29
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de la Lande d'Ust 44117 Saint-André-des-Eaux France
11886600 492036660 @Company
@Persons
@UBO
@INPI
VINCENT DAVID ERIC BARRANDE J.FABRICE ANSELMO ET J.PIERRE LAMETA, NOTAIRES ASSOCIES D'UNE SCP T.O.N
DoB: 323573667
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 BIS Place JOHN REWALD CARRE JURIS FORBIN 13100 Aix-en-Provence FRANCE
13145360 813137882 @Company
@Persons
@UBO
@INPI
RODRIGUES Nelson David
DoB: 1992-05-02
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Bois Carre 77144 Montévrain France
13696915 843524299 @Company
@Persons
@UBO
@INPI
CARRE Olivier, Sébastien, David, Eric
DoB: 1974-09-17
PoB: 14762 Vire Normandie (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue des Verts Près 14123 Cormelles-le-Royal FRANCE
13715433 400089090 @Company
@Persons
@UBO
@INPI
COLAS David
DoB: 1971-01-20
PoB: 97 SCHOELCHER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois Carre Entree de Jaham 97232 Le Lamentin France
14062265 480691955 @Company
@Persons
@UBO
@INPI
BESSEY David Michel
DoB: 1959-10-05
PoB: Maison Carre Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Couleurs Caraïbes Rivière Sens 97113 Gourbeyre France yes
@Cadastre
@Geotag
15447236 507432961 @Company
@Persons
@UBO
@INPI
CLERMONT CLERMONT-CARRE Nathalie
DoB: 1967-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue Pierre-David 69500 Bron France
15507415 803776434 @Company
@Persons
@UBO
@INPI
RINCHET Sébastien David
DoB: 1986-03-25
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1285 Rue du Carre 73000 Sonnaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15507416 803776434 @Company
@Persons
@UBO
@INPI
RINCHET Sébastien David
DoB: 1986-03-25
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1285 Rue du Carre 73000 Sonnaz FRANCE yes
@Cadastre
@Geotag
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.