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 1956-12-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295212 481152320 @Company
@Persons
@UBO
@INPI
CARRIERE Michel
DoB: 1956-12-05
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BARAGNE HAUT 9120 Montégut-Plantaurel France yes
@Cadastre
@Geotag
329081 422013466 @Company
@Persons
@UBO
@INPI
CARRIERE Philippe
DoB: 1956-12-23
PoB: 82186 Valence (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Place Jean-Baptiste Chaumeil 82400 Valence FRANCE
329082 422013466 @Company
@Persons
@UBO
@INPI
CARRIERE Philippe
DoB: 1956-12-23
PoB: 82186 Valence (82) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Place Jean-Baptiste Chaumeil 82400 Valence FRANCE
2040256 344092093 @Company
@Persons
@UBO
@INPI
CARRIERE Jean jacques
DoB: 1956-10-11
PoB: BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint Michel 1200 Billiat France
3535855 392620381 @Company
@Persons
@UBO
@INPI
SCHELLHAMMER EPOUSE COLOMB MYRIAM
DoB: 1956-12-08
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
772 Chemin DE CARRIERE 83500 La Seyne-sur-Mer FRANCE
4051131 422013466 @Company
@Persons
@UBO
@INPI
CARRIERE Philippe
DoB: 1956-12-23
PoB: 82186 VALENCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 PL. CHAUMEIL VALENCE D'AGEN 82400 VALENCE D'AGEN FRANCE
4361284 478225220 @Company
@Persons
@UBO
@INPI
CARRIERE DUPUY Marie-Christine Madeleine
DoB: 1956-09-21
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOUYRANDE 12780 VEZINS DE LEVEZOU FRANCE
4385305 451306716 @Company
@Persons
@UBO
@INPI
CARRIERE Jean Paul Marie Marcel
DoB: 1956-06-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DU GOLF 9, RUE PAUL VERLAINE 12850 ONET LE CHATEAU FRANCE yes
@Cadastre
@Geotag
6386170 812672392 @Company
@Persons
@UBO
@INPI
CARRIERE Jean-Jacques
DoB: 1956-10-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint-Michel 1200 Billiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386171 812672392 @Company
@Persons
@UBO
@INPI
CARRIERE Jean-Jacques
DoB: 1956-10-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Saint-Michel 1200 Billiat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7066636 491162533 @Company
@Persons
@UBO
@INPI
CARRIERE MOUNIER Yvonne Camille
DoB: 1956-06-09
PoB: 75114 75 PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Beaucoursière Fief Naton Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366682 444561989 @Company
@Persons
@UBO
@INPI
LAVESQUE Pascal Jacques Pierre Marie
DoB: 1956-11-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CARRIERE OBSCURE 34190 LAROQUE FRANCE yes
@Cadastre
@Geotag
7456015 349967661 @Company
@Persons
@UBO
@INPI
PLAN Michel Jacques Jean Marie
DoB: 1956-01-12
PoB: SAIGON (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARRIERE OBSCURE LAROQUE 34190 GANGES FRANCE
8567181 429938541 @Company
@Persons
@UBO
@INPI
JEVARDAT DE FOMBELLE-SERRE CARRON DE LA CARRIERE Françoise-Marie-Christine
DoB: 1956-12-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Gambetta 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760288 521637579 @Company
@Persons
@UBO
@INPI
CARRIERE Guy
DoB: 1956-04-18
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement Chantesserre 63320 Champeix FRANCE
8764142 398218347 @Company
@Persons
@UBO
@INPI
CARRIERE Guy
DoB: 1956-04-18
PoB: RIEUPEYROUX 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BD. JB ROMEUF 63130 ROYAT FRANCE
10688872 401439179 @Company
@Persons
@UBO
@INPI
CARRIERE Jean-Claude
DoB: 1956-05-04
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 RUE BROCARD TROYES 10000 TROYES FRANCE
10688873 401439179 @Company
@Persons
@UBO
@INPI
CARRIERE Jean-Claude
DoB: 1956-05-04
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 RUE BROCARD TROYES 10000 TROYES FRANCE
13349436 483478996 @Company
@Persons
@UBO
@INPI
GONNEVILLE Bernard
DoB: 1956-06-07
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CARRIERE DU PLAN VILLA LA SOUSTO 84500 BOLLENE FRANCE
13417020 499582773 @Company
@Persons
@UBO
@INPI
GONNEVILLE Bernard
DoB: 1956-06-07
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CARRIERE PLAN VILLA LA SOUSTO 84500 BOLLENE FRANCE
13644595 935680082 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION FOIX VARILHES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue du Général de Gaulle 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628357 935680082 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION FOIX VARILHES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue du Général de Gaulle 9000 Foix 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.