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 CARRIER 1960-04-06 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109307 412122111 @Company
@Persons
@UBO
@INPI
CARRIER Patrick
DoB: 1960-06-10
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin DE LA FOSETTE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1109308 412122111 @Company
@Persons
@UBO
@INPI
CARRIER Patrick
DoB: 1960-06-10
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin DE LA FOSETTE 93220 Gagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3970687 824621676 @Company
@Persons
@UBO
@INPI
CARRIER Françoise, Marcelle
DoB: 1960-07-26
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Georges Lacombe 83440 Montauroux FRANCE
5009877 801343872 @Company
@Persons
@UBO
@INPI
PONCET FLECHET Sylvie Jacqueline Bénédicte
DoB: 1960-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Docteur Carrier 69008 Lyon France yes
@Cadastre
@Geotag
5009878 801343872 @Company
@Persons
@UBO
@INPI
PONCET FLECHET Sylvie Jacqueline Bénédicte
DoB: 1960-06-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Docteur Carrier 69008 Lyon France yes
@Cadastre
@Geotag
5816284 311482343 @Company
@Persons
@UBO
@INPI
SBRUGNERA CARRIER Silvana Charlotte
DoB: 1960-01-15
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Chanes 2500 Route du Dauphiné 1360 Béligneux France
6437403 403825680 @Company
@Persons
@UBO
@INPI
CARRIER Pierre, Michel
DoB: 1960-04-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacarrelasse 33210 Langon FRANCE
8714109 950371906 @Company
@Persons
@UBO
@INPI
CARRIER BORY Danielle
DoB: 1960-04-06
PoB: 63178 ISSOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chassaing 63580 Saint-Genes La-Tourette FRANCE
10427170 828788869 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Marc, Pascal, Claude
DoB: 1960-09-05
PoB: 62643 Outreau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Carrier-Belleuse 62179 Wissant 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.