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 CARRIERE 1955-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313800 434416798 @Company
@Persons
@UBO
@INPI
TARDIEU CARRIERE Marie Pierre
DoB: 1955-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Fournès 30390 Théziers France yes
@Cadastre
@Geotag
2733803 400982724 @Company
@Persons
@UBO
@INPI
CARRIERE Hubert
DoB: 1955-04-24
PoB: BEZIERS (34500)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
3059433 434416798 @Company
@Persons
@UBO
@INPI
TARDIEU CARRIERE Marie Pierre
DoB: 1955-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Fournès 30390 Théziers France yes
@Cadastre
@Geotag
3059434 434416798 @Company
@Persons
@UBO
@INPI
TARDIEU CARRIERE Marie Pierre
DoB: 1955-03-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Fournès 30390 Théziers France yes
@Cadastre
@Geotag
4381673 528055445 @Company
@Persons
@UBO
@INPI
CARRIERE Robert, Marius, Raymond
DoB: 1955-04-11
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie 12400 Calmels et-le-Viala FRANCE
4381674 528055445 @Company
@Persons
@UBO
@INPI
BERNAT CARRIERE Monique, Marie-Paule
DoB: 1955-12-28
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie 12400 Calmels et-le-Viala FRANCE
8122050 441246758 @Company
@Persons
@UBO
@INPI
LEMONNIER BONAMY Anita
DoB: 1955-11-14
PoB: 14068 BIEVILLE BEUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 CHE. DE LA CARRIERE "LA PILETTE" 27300 BERNAY FRANCE yes
@Cadastre
@Geotag
9172473 791105133 @Company
@Persons
@UBO
@INPI
MESCAM Jean Yves
DoB: 1955-05-14
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Carriere d'Avesnes 59120 Loos France yes
@Cadastre
@Geotag
9172474 791105133 @Company
@Persons
@UBO
@INPI
MESCAM Jean Yves
DoB: 1955-05-14
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Carriere d'Avesnes 59120 Loos France yes
@Cadastre
@Geotag
11754115 818821308 @Company
@Persons
@UBO
@INPI
CARRIERE Eric Henri Charles
DoB: 1955-11-12
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Traverse de la Marionne 7 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11754116 818821308 @Company
@Persons
@UBO
@INPI
CARRIERE Eric Henri Charles
DoB: 1955-11-12
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Traverse de la Marionne 7 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12495410 440097079 @Company
@Persons
@UBO
@INPI
WENDLING Christian Louis-Marie
DoB: 1955-01-05
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 RUE DE LA CARRIERE 68800 THANN FRANCE
14113539 351170725 @Company
@Persons
@UBO
@INPI
COULON Philippe Pierre
DoB: 1955-03-14
PoB: PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
villa 56 Residence la Carriere 97215 Riviere Salee France
15065211 483225991 @Company
@Persons
@UBO
@INPI
BONFANTI Alain
DoB: 1955-04-10
PoB: 57537 PETITE ROSSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE LA CARRIERE 57600 FORBACH 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.