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 1964-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1195531 451122600 @Company
@Persons
@UBO
@INPI
XU WANG Sutie
DoB: 1964-02-11
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin DE LA CARRIERE 93500 Pantin FRANCE
1219214 493782494 @Company
@Persons
@UBO
@INPI
HUANG ZHANG Xiuchai
DoB: 1964-11-13
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Chemin DE LA CARRIERE 93500 Pantin FRANCE
1553764 422547489 @Company
@Persons
@UBO
@INPI
CARRIERE Jean Jacques Lucien Claude
DoB: 1964-04-23
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DE LA REPUBLIQUE 95650 Boissy l'Aillerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1553765 422547489 @Company
@Persons
@UBO
@INPI
CARRIERE Jean Jacques Lucien Claude
DoB: 1964-04-23
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DE LA REPUBLIQUE 95650 Boissy l'Aillerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2758478 343976601 @Company
@Persons
@UBO
@INPI
JUNQUERA Marie Therese
DoB: 1964-04-17
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE CARRIERE 34250 PALAVAS FRANCE
4192793 439227877 @Company
@Persons
@UBO
@INPI
BRIOLAY GODEFROY Catherine Andree
DoB: 1964-12-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 BIS Rue FERNAND CARRIERE 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
4366915 329020937 @Company
@Persons
@UBO
@INPI
GAUBERT CARRIERE Dominique
DoB: 1964-11-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafabregue 12410 Salles-Curan FRANCE
4389031 442026209 @Company
@Persons
@UBO
@INPI
CAZOTTES CARRIERE Mireille Nicole Andree
DoB: 1964-04-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBARELS SAINTE JULIETTE SUR VIAUR 12120 CASSAGNES BEGONHES FRANCE
4505225 353198302 @Company
@Persons
@UBO
@INPI
VITEL CARRIERE Isabelle
DoB: 1964-03-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE DE L'ATLANTIQUE 22950 TREGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7242801 383236817 @Company
@Persons
@UBO
@INPI
CARRIERE Bertrand
DoB: 1964-04-11
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles Gounod 40990 Saint-Paul-les-Dax FRANCE
8206426 798703732 @Company
@Persons
@UBO
@INPI
CARRIERE FREDE Nathalie
DoB: 1964-09-29
PoB: 31566 Vallègue (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
En Malard 31540 Vaux France
8206427 798703732 @Company
@Persons
@UBO
@INPI
CARRIERE FREDE Nathalie
DoB: 1964-09-29
PoB: 31566 Vallègue (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Malard 31540 Vaux France
8651757 377898648 @Company
@Persons
@UBO
@INPI
MONTBORD Michel
DoB: 1964-06-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CARRIERE 79160 Ardin FRANCE
9172475 791105133 @Company
@Persons
@UBO
@INPI
MACKEY MESCAM Carole
DoB: 1964-05-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Carriere d'Avesnes 59120 Loos 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.