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 CARRERE 1973-06-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910974 776214827 @Company
@Persons
@UBO
@INPI
CARRERE MODESTO Catherine Marie Camille
DoB: 1973-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Lotissement L'Oratoire Cami Del Francalou 66320 Espira-de-Conflent France
1817957 508135761 @Company
@Persons
@UBO
@INPI
CARRERE Christophe
DoB: 1973-03-28
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Waldek Rousseau 92600 Asnières sur Seine France
2045554 504961574 @Company
@Persons
@UBO
@INPI
CARRERE Christophe
DoB: 1973-03-28
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Waldeck-Rousseau 92600 Asnières sur Seine France
2257486 502549256 @Company
@Persons
@UBO
@INPI
CARRERE Christophe
DoB: 1973-03-28
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Waldeck-Rousseau 92600 Asnières sur Seine France
3827467 776214827 @Company
@Persons
@UBO
@INPI
CARRERE MODESTO Catherine Marie Camille
DoB: 1973-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lotissement L'Oratoire Cami Del Francalou 66320 Espira-de-Conflent France
3834360 491308870 @Company
@Persons
@UBO
@INPI
FERNANDEZ CARRERE Sylvie
DoB: 1973-09-06
PoB: 11304 Quillan (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Rue d'Athènes 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6350321 534138193 @Company
@Persons
@UBO
@INPI
MOURGUES-CARRERE Céline Florence
DoB: 1973-04-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Amiral Courbet 33110 Le Bouscat FRANCE
12290293 820621050 @Company
@Persons
@UBO
@INPI
CARRERE Patrice Georges Pierre
DoB: 1973-06-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12290294 820621050 @Company
@Persons
@UBO
@INPI
CARRERE Patrice Georges Pierre
DoB: 1973-06-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Ernest Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12459360 811915867 @Company
@Persons
@UBO
@INPI
CAZES CARRERE ABADIA Marie-Pierre, Laure
DoB: 1973-09-29
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Marcel Hiribarren Etage 2 Gauche 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
12459361 811915867 @Company
@Persons
@UBO
@INPI
CAZES CARRERE ABADIA Marie-Pierre, Laure
DoB: 1973-09-29
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Marcel Hiribarren Etage 2 Gauche 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
13697540 776209652 @Company
@Persons
@UBO
@INPI
CARRERE Catherine Marie Camille
DoB: 1973-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cami Del Francalou Lot l'Oratoire 66320 Espira-de-Conflent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15620493 776209652 @Company
@Persons
@UBO
@INPI
CARRERE Catherine Marie Camille
DoB: 1973-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cami Del Francalou Lot l'Oratoire 66320 Espira-de-Conflent France yes
@Cadastre
@Geotag
15996120 776209652 @Company
@Persons
@UBO
@INPI
CARRERE Catherine Marie Camille
DoB: 1973-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cami Del Francalou Lot l'Oratoire 66320 Espira-de-Conflent France yes
@Cadastre
@Geotag
16148117 776209652 @Company
@Persons
@UBO
@INPI
CARRERE Catherine Marie Camille
DoB: 1973-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cami Del Francalou Lot l'Oratoire 66320 Espira-de-Conflent 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.