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 1962-08-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3451453 535092761 @Company
@Persons
@UBO
@INPI
JEANSON Frédéric Daniel
DoB: 1962-08-16
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Bondes Carriere des Roux 6390 Bendejun FRANCE
3859205 342973674 @Company
@Persons
@UBO
@INPI
CARRIERE Philippe Maurice Jacques
DoB: 1962-08-19
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Cité du Cardinal LAVIGERIE 33000 Bordeaux France
4354879 447637992 @Company
@Persons
@UBO
@INPI
CARRIERE Didier
DoB: 1962-08-08
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin Bas 12100 Creissels FRANCE
4374552 529902868 @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
4374553 529902868 @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
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
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
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
7461858 389535857 @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 yes
@Cadastre
@Geotag
9908329 524171915 @Company
@Persons
@UBO
@INPI
LECH CARRIERE Nadia
DoB: 1962-12-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue Franklin 49000 Angers FRANCE
10655360 490656972 @Company
@Persons
@UBO
@INPI
CARRIERE Jean, Henri, Louis
DoB: 1962-02-01
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Bergeronnettes 10150 Pont-Sainte-Marie FRANCE
11901629 492583166 @Company
@Persons
@UBO
@INPI
SIMON CARRIERE Sylvie
DoB: 1962-06-11
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
469 Chemin de l'Antique 13360 Roquevaire FRANCE
15851762 389642968 @Company
@Persons
@UBO
@INPI
CARRIERE Claudine Marie Christine Lucienne
DoB: 1962-02-11
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Résidentiel Bloc D Boulevard Benoît Danesi 20200 Bastia FRANCE yes
@Cadastre
@Geotag
15851763 389642968 @Company
@Persons
@UBO
@INPI
CARRIERE Claudine Marie Christine Lucienne
DoB: 1962-02-11
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble le Résidentiel Bloc D Boulevard Benoît Danesi 20200 Bastia 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.