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 1978-05-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545313 821514361 @Company
@Persons
@UBO
@INPI
CARRIER Pascal
DoB: 1978-03-01
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue du Président Salvador Allende 92700 Colombes FRANCE yes
@Cadastre
@Geotag
1545314 821514361 @Company
@Persons
@UBO
@INPI
CARRIER Pascal
DoB: 1978-03-01
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue du Président Salvador Allende 92700 Colombes FRANCE yes
@Cadastre
@Geotag
1611974 801281635 @Company
@Persons
@UBO
@INPI
CARRIER Pascal, Jean, Marcel
DoB: 1978-03-01
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Rue DU PRESIDENT SALVADOR ALLENDE 92700 Colombes FRANCE
1945436 808231252 @Company
@Persons
@UBO
@INPI
Lancrenon Thibaut
DoB: 1978-03-13
PoB: Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Carrier-Belleuse 75015 Paris France
2167677 319524385 @Company
@Persons
@UBO
@INPI
Astre Sébastien
DoB: 1978-06-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Carrier Belleux 75015 Paris France yes
@Cadastre
@Geotag
4035866 513187823 @Company
@Persons
@UBO
@INPI
BILBAO Frédéric
DoB: 1978-05-05
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Carrier Bellevue 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
4364215 448334300 @Company
@Persons
@UBO
@INPI
CARRIER Bruno Jean-Louis
DoB: 1978-03-22
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Talayssac Murols 12600 Mur-de-Barrez FRANCE
5555792 788670578 @Company
@Persons
@UBO
@INPI
CARRIER Marien André
DoB: 1978-11-20
PoB: Le Havre CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Augouin 85670 Saint-Paul-Mont-Penit France
5763107 519327738 @Company
@Persons
@UBO
@INPI
TEXIER Patrice
DoB: 1978-06-18
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Carrier 47700 Poussignac FRANCE
5846284 528747496 @Company
@Persons
@UBO
@INPI
LEPINE Chrystel Stéphanie Madeleine
DoB: 1978-07-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1670 Rue Ambroise Carrier 38590 Sillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657588 519463350 @Company
@Persons
@UBO
@INPI
CARRIER LEROND CARRIER Peggy Jeanine
DoB: 1978-05-04
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 10110 Polisot FRANCE
13409728 809147812 @Company
@Persons
@UBO
@INPI
CARRIER Delphine
DoB: 1978-02-07
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Antoine Peyrol 84000 Avignon 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.