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 CARRERAS 1945-09-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908073 453760530 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
909602 512326893 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3796587 828757716 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France
3809746 479808693 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Esclarmonde 31000 Toulouse France
3818884 306523366 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825928 797543360 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3825929 797543360 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3832440 344547062 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3839106 512326893 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3846547 411425465 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3849392 449249143 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Esclarmonde 31000 Toulouse France
3855346 422963892 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3869558 316017110 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
17 Rue Esclarmonde 31000 Toulouse France
3869559 316017110 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Esclarmonde 31000 Toulouse France
3873219 414830471 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3874408 453760530 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Esclarmonde 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7477020 827553603 @Company
@Persons
@UBO
@INPI
CARRERAS Michèle Anne Andrée
DoB: 1945-08-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
10400567 451477962 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Esclarmonde 31000 Toulouse France
15472845 411425465 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15619013 306523366 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
15619794 451477962 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/o Camping les Pins Avenue du Tech 66700 Argelès-sur-Mer France
15994937 306523366 @Company
@Persons
@UBO
@INPI
CARRERAS Lucien
DoB: 1945-09-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Avenue de la Libération 66700 Argelès-sur-Mer 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.