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 1968-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848657 413894171 @Company
@Persons
@UBO
@INPI
CARRIER COUSTET Angélique
DoB: 1968-04-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Paul Berthelot 33000 Bordeaux France
2370022 521728477 @Company
@Persons
@UBO
@INPI
DUBOSCQ Antoine
DoB: 1968-12-14
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Carrier-Belleuse 75015 Paris France
2370024 521728477 @Company
@Persons
@UBO
@INPI
DUBOSCQ Antoine
DoB: 1968-12-14
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Carrier-Belleuse 75015 Paris France
2379449 481140788 @Company
@Persons
@UBO
@INPI
DUBOSCQ ANTOINE
DoB: 1968-12-14
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Carrier-Belleuse 75015 Paris France
2462989 429564909 @Company
@Persons
@UBO
@INPI
DUBOSCQ ANTOINE GEORGES
DoB: 1968-12-14
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Carrier-Belleuse 75015 Paris France
3077043 824387807 @Company
@Persons
@UBO
@INPI
DUMAS Nathalie
DoB: 1968-03-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Plan Carrier 30660 Gallargues-le-Montueux France
7228448 532923406 @Company
@Persons
@UBO
@INPI
CARRIER BOUSSEBAYLE Véronique
DoB: 1968-01-18
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
289 route de Poyanne 40250 Laurède FRANCE yes
@Cadastre
@Geotag
7228449 532923406 @Company
@Persons
@UBO
@INPI
CARRIER BOUSSEBAYLE Véronique
DoB: 1968-01-18
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 route de Poyanne 40250 Laurède FRANCE yes
@Cadastre
@Geotag
7235725 329915755 @Company
@Persons
@UBO
@INPI
CARRIER BOUSSEBAYLE Véronique
DoB: 1968-01-18
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Capdelelanne 40250 Laurède FRANCE
7235726 329915755 @Company
@Persons
@UBO
@INPI
CARRIER BOUSSEBAYLE Véronique
DoB: 1968-01-18
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Capdelelanne 40250 Laurède FRANCE
10300542 538490020 @Company
@Persons
@UBO
@INPI
BAVUZ CARRIER Anne
DoB: 1968-03-07
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Route du Lanet 38480 Saint-Martin-de-Vaulserre FRANCE
10300544 538490020 @Company
@Persons
@UBO
@INPI
BAVUZ CARRIER Anne
DoB: 1968-03-07
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Route du Lanet 38480 Saint-Martin-de-Vaulserre FRANCE
11249487 514742808 @Company
@Persons
@UBO
@INPI
DE BUSSY Laurent
DoB: 1968-04-15
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De la Croix du Carrier 2200 Acy France yes
@Cadastre
@Geotag
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.