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 1962-03-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1252682 482928462 @Company
@Persons
@UBO
@INPI
MARNEF Sylvie
DoB: 1962-07-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue LA CARRIERE 94370 Sucy-en-Brie FRANCE
2457151 353527849 @Company
@Persons
@UBO
@INPI
CARRIERE GROS IRIS
DoB: 1962-11-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Victor Massé 75009 Paris France
3046136 513675777 @Company
@Persons
@UBO
@INPI
CARRIERE Lionel Elian Marcel
DoB: 1962-11-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Paul Soleillet 30900 Nîmes France
3123193 410715239 @Company
@Persons
@UBO
@INPI
BRIANCON Jasmine Eliane
DoB: 1962-03-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin DE LA CARRIERE 30250 Aubais France
3796743 429688492 @Company
@Persons
@UBO
@INPI
CARRIERE COLOMER Marie-Pierre Sylvette
DoB: 1962-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse Du Soler Mas Maria 66300 Thuir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3796744 429688492 @Company
@Persons
@UBO
@INPI
CARRIERE COLOMER Marie-Pierre Sylvette
DoB: 1962-03-07
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse Du Soler Mas Maria 66300 Thuir France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3930305 449031475 @Company
@Persons
@UBO
@INPI
BUZELIN Pascal André-Marie
DoB: 1962-01-24
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN CARRIERE ESTRECHE 6640 ST JEANNET FRANCE
4380274 799362405 @Company
@Persons
@UBO
@INPI
CARRIERE GARRIGUES Jacqueline, Maria, Odile
DoB: 1962-07-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Frênes les Combes du Bouldou - Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4400414 809829005 @Company
@Persons
@UBO
@INPI
CARRIERE Didier, Gabriel, Bernard
DoB: 1962-08-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin Bas 12100 Creissels FRANCE yes
@Cadastre
@Geotag
4400415 809829005 @Company
@Persons
@UBO
@INPI
CARRIERE Didier, Gabriel, Bernard
DoB: 1962-08-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin Bas 12100 Creissels FRANCE yes
@Cadastre
@Geotag
5488100 494593643 @Company
@Persons
@UBO
@INPI
CARRIERE MAHIEUX Valérie
DoB: 1962-05-09
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean Nicolas Bouchez 2140 La Bouteille France yes
@Cadastre
@Geotag
6839291 529973547 @Company
@Persons
@UBO
@INPI
CARRIERE Marc
DoB: 1962-03-03
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Renaudins 17350 Taillebourg FRANCE
7373729 820015469 @Company
@Persons
@UBO
@INPI
CARRIERE Catherine Marie
DoB: 1962-10-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Saint-Jean de Pailletrice 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7401312 812817872 @Company
@Persons
@UBO
@INPI
CARRIERE Catherine Marie
DoB: 1962-10-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Pailletrice 34470 Pérols FRANCE
7401313 812817872 @Company
@Persons
@UBO
@INPI
CARRIERE Catherine Marie
DoB: 1962-10-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Pailletrice 34470 Pérols FRANCE
7908374 811729441 @Company
@Persons
@UBO
@INPI
CARRIERE Georges
DoB: 1962-03-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue d'Ecancourt 78510 Triel-sur-Seine FRANCE
8392314 809912223 @Company
@Persons
@UBO
@INPI
CARRIERE MORACCHINI Claudine, Marie, Christine, Lucienne
DoB: 1962-02-11
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
boulevard Benoîte Danesi le Résidentiel Bloc D 20200 Bastia FRANCE
11447115 817782774 @Company
@Persons
@UBO
@INPI
CAILLES Eric
DoB: 1962-09-01
PoB: GENEVE SUISSE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
CARRIERE GRANDE 46500 Alvignac FRANCE
12779097 385346192 @Company
@Persons
@UBO
@INPI
SCOTTO D'APOLLONIA Christian
DoB: 1962-03-04
PoB: TOULON (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU CROS DE LA CARRIERE 13800 ISTRES 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.