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 CARREAU 1954-06-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6376449 453091316 @Company
@Persons
@UBO
@INPI
CARREAU Xavier
DoB: 1954-06-03
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château Barbe 33390 Cars FRANCE
6381493 505025551 @Company
@Persons
@UBO
@INPI
CARREAU Xavier
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateau Barbe 33390 Cars FRANCE
6433320 484981097 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHATEAU BARBE 33390 Cars FRANCE
6433321 484981097 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU BARBE 33390 Cars FRANCE
8441146 407672724 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Barbé 33390 Cars France
8443276 425281508 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Barbé 33390 Cars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8443277 425281508 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Barbé 33390 Cars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8448171 503101974 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Barbé 33390 Cars France
8448172 503101974 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
château Barbé 33390 Cars France
8451611 815177050 @Company
@Persons
@UBO
@INPI
CARREAU Xavier, Marie, Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Barbé 33390 Cars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8461709 305635336 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
château Barbé 33390 Cars France yes
@Cadastre
@Geotag
8466870 815199286 @Company
@Persons
@UBO
@INPI
CARREAU Xavier, Marie, Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Barbé 33390 Cars France yes
@Cadastre
@Geotag
8471228 324715051 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Barbé 33390 Cars France yes
@Cadastre
@Geotag
8471229 324715051 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Barbé 33390 Cars France yes
@Cadastre
@Geotag
8472840 428910392 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Barbé 33390 Cars France
8472841 428910392 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Barbé 33390 Cars France
8476588 433786902 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Barbé 33390 Cars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8476589 433786902 @Company
@Persons
@UBO
@INPI
CARREAU Xavier Marie Philippe
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
château Barbé 33390 Cars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282729 538079609 @Company
@Persons
@UBO
@INPI
CARREAU Xavier
DoB: 1954-06-03
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château BARBE 33390 Cars FRANCE
12348611 305119323 @Company
@Persons
@UBO
@INPI
BERGEY Bruce Eddie
DoB: 1954-06-25
PoB: 33 ARCACHON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU CARREAU 92350 Le Plessis-Robinson FRANCE
14743820 505025551 @Company
@Persons
@UBO
@INPI
CARREAU Xavier
DoB: 1954-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chateau Barbe 33390 Cars 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.