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 1958-04-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095195 493542344 @Company
@Persons
@UBO
@INPI
CARRIERE Marie
DoB: 1958-01-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue DE LA GRAVIERE 95290 L'Isle-Adam FRANCE
1566475 382317527 @Company
@Persons
@UBO
@INPI
DECOMBLE CARRIERE Laurence
DoB: 1958-09-11
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue VIEILLE DE L HERMITAGE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2351570 808081327 @Company
@Persons
@UBO
@INPI
Yao Guanzhong
DoB: 1958-08-25
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis chemin de la Carriere 93500 Pantin France
2590607 378810675 @Company
@Persons
@UBO
@INPI
VIDIL MOULIN Christine Simone Henriette
DoB: 1958-02-12
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CARRIERE 7250 Le Pouzin France
2727560 527596639 @Company
@Persons
@UBO
@INPI
CARRIERE Christine
DoB: 1958-02-28
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Julien Lavoix 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
2727561 527596639 @Company
@Persons
@UBO
@INPI
CARRIERE Christine
DoB: 1958-02-28
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Julien Lavoix 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
3133977 400093506 @Company
@Persons
@UBO
@INPI
CARRIERE Claude
DoB: 1958-02-22
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TAILLADES 30950 Avèze France
7614453 500019021 @Company
@Persons
@UBO
@INPI
BOSSONE Jean Claude
DoB: 1958-02-07
PoB: 05046 EMBRUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CARRIERE ROUTE DE SAINT JEAN 5000 GAP FRANCE
13811763 833730955 @Company
@Persons
@UBO
@INPI
CARRIERE BILLY Chantal, Jacqueline
DoB: 1958-04-02
PoB: Trois rivières (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Cocoyer la Coulisse Bord de Mer 97114 Trois rivières France 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.