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 CARRIÉ 1954-04-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1514334 498966704 @Company
@Persons
@UBO
@INPI
DESBIENS Jacques
DoB: 1954-03-08
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue des Carrières 25360 Nancray FRANCE
2167644 319524385 @Company
@Persons
@UBO
@INPI
Carrié Denis
DoB: 1954-01-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 la Villeneuve 22450 La Roche-Derrien France yes
@Cadastre
@Geotag
2203095 387830565 @Company
@Persons
@UBO
@INPI
RANNOU LANDES Sylvie
DoB: 1954-06-07
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Carrière-Mainguet 75011 Paris France
6210609 791787021 @Company
@Persons
@UBO
@INPI
COLLART DUTILLEUL Jean Pierre Marie Michel
DoB: 1954-11-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Aristide Briand 78420 Carrières-sur-Seine FRANCE
7648083 351721535 @Company
@Persons
@UBO
@INPI
BOUREL Catherine
DoB: 1954-12-23
PoB: 50593 Teurtheville Bocage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Carrières 61250 Lonrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811466 445107956 @Company
@Persons
@UBO
@INPI
CHANDELLE BAUTIER Roxane Roberte Pierrette
DoB: 1954-09-26
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue GUSTAVE CAILLEBOTTE 78420 Carrières-sur-Seine FRANCE
7835816 802931667 @Company
@Persons
@UBO
@INPI
CASABIANCA Jean Victor
DoB: 1954-03-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marceau 78420 Carrières-sur-Seine FRANCE
7836590 793532185 @Company
@Persons
@UBO
@INPI
ABDELMALEK Georges
DoB: 1954-12-04
PoB: IFAR YOUSSEF SAMRI CHARKIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Avenue Jean Jacques Rousseau 78420 Carrières-sur-Seine FRANCE
7836591 793532185 @Company
@Persons
@UBO
@INPI
ABDELMALEK Georges
DoB: 1954-12-04
PoB: IFAR YOUSSEF SAMRI CHARKIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue Jean Jacques Rousseau 78420 Carrières-sur-Seine FRANCE
7853647 400452876 @Company
@Persons
@UBO
@INPI
RIEUF JULIEN
DoB: 1954-10-07
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LOUIS LEROUX 78420 Carrières-sur-Seine FRANCE
7885694 478028228 @Company
@Persons
@UBO
@INPI
BERAL Olivier
DoB: 1954-06-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard CARNOT 78420 Carrières-sur-Seine FRANCE
7954053 326557139 @Company
@Persons
@UBO
@INPI
THIBAULT JEAN JACQUES
DoB: 1954-10-06
PoB: 78400 CHATOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue DU GAL LECLERC 78420 Carrières-sur-Seine FRANCE
9053386 480259514 @Company
@Persons
@UBO
@INPI
BEIRNAERT Jean-Loup
DoB: 1954-03-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 carrière des Pres 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339915 443641923 @Company
@Persons
@UBO
@INPI
CARRIÉ Alain, Paul, Claude
DoB: 1954-04-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue Jean Jaurès 81090 Lagarrigue FRANCE
9764128 814563938 @Company
@Persons
@UBO
@INPI
Goeman Philippe
DoB: 1954-06-19
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
121 rue Fourceau - Carrière Joncquière 59230 St Amand les Eaux France
9769628 505169664 @Company
@Persons
@UBO
@INPI
GOEMAN Philippe Georges Paul
DoB: 1954-06-19
PoB: Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Fourceaux Carrière Joncquière 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9769629 505169664 @Company
@Persons
@UBO
@INPI
GOEMAN Philippe Georges Paul
DoB: 1954-06-19
PoB: Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 rue Fourceaux Carrière Joncquière 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524925 803087923 @Company
@Persons
@UBO
@INPI
HILDENBRAND Bernard Michel
DoB: 1954-06-22
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
69 rue des Carrières L1316 Luxembourg 0 LUXEMBOURG
11280854 448493619 @Company
@Persons
@UBO
@INPI
GUE Philippe
DoB: 1954-06-13
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 village des carrières Gonneville 50330 Gonneville-Le Theil FRANCE
11761715 524915030 @Company
@Persons
@UBO
@INPI
GIL Patrick
DoB: 1954-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Carrière Palanque 13015 Marseille FRANCE
11824725 501458566 @Company
@Persons
@UBO
@INPI
GIL Patrick
DoB: 1954-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Carrière 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824726 501458566 @Company
@Persons
@UBO
@INPI
GIL Patrick
DoB: 1954-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Carrière 13015 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11907314 529457012 @Company
@Persons
@UBO
@INPI
GIL Patrick
DoB: 1954-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Carrière 13015 Marseille FRANCE
12326598 998269211 @Company
@Persons
@UBO
@INPI
MOTRON Patrick
DoB: 1954-06-11
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Route De Montesson 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12428351 503335812 @Company
@Persons
@UBO
@INPI
GENEIX Jean
DoB: 1954-08-20
PoB: 63296 Ravel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue Paul Doumer 78420 Carrières-sur-Seine FRANCE
13406088 434684247 @Company
@Persons
@UBO
@INPI
POINT Richard
DoB: 1954-06-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1550 chemin des Carrières 84700 Sorgues FRANCE
14310207 501564181 @Company
@Persons
@UBO
@INPI
MORIN Francis Alexandre Marie Fernand
DoB: 1954-04-21
PoB: 35201 Muel (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue JULES FERY 78420 Carrières-sur-Seine France
14832018 342012325 @Company
@Persons
@UBO
@INPI
CURULLA Dominique
DoB: 1954-04-27
PoB: Marsal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE
14902967 342012325 @Company
@Persons
@UBO
@INPI
CURULLA Dominique
DoB: 1954-04-27
PoB: Marsal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE
15048913 822364824 @Company
@Persons
@UBO
@INPI
BECK Serge, Adolphe, Georges
DoB: 1954-06-10
PoB: 67278 Mackwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Carrières 67430 Mackwiller FRANCE
15048914 822364824 @Company
@Persons
@UBO
@INPI
BECK Serge, Adolphe, Georges
DoB: 1954-06-10
PoB: 67278 Mackwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse des Carrières 67430 Mackwiller FRANCE
15094157 342012325 @Company
@Persons
@UBO
@INPI
CURULLA Dominique
DoB: 1954-04-27
PoB: Marsal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Carrières 57070 Saint-Julien-les-Metz 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.