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 1964-08-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695468 522943158 @Company
@Persons
@UBO
@INPI
CARRIERE François
DoB: 1964-06-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2691 Route de Cagnes 6140 Vence FRANCE
844638 431910611 @Company
@Persons
@UBO
@INPI
CARRIERE Philippe
DoB: 1964-08-17
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
60 Avenue de Rangueil 31400 Toulouse France
3114978 789267804 @Company
@Persons
@UBO
@INPI
REY Guy Serge
DoB: 1964-08-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Rue NICOLAS MARTIN ZAC Carriere Vieille 30190 Saint-Chaptes France
3972184 489451518 @Company
@Persons
@UBO
@INPI
CAPUANO Richard Jean
DoB: 1964-08-14
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 CHEMIN DE LA CARRIERE DE MONT MEUILLE BAISTIDE BOIS FLEURI 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972185 489451518 @Company
@Persons
@UBO
@INPI
CAPUANO Richard Jean
DoB: 1964-08-14
PoB: 04070 DIGNE LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 CHEMIN DE LA CARRIERE DE MONT MEUILLE BAISTIDE BOIS FLEURI 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
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
7531335 812574366 @Company
@Persons
@UBO
@INPI
BLENY CARRIERE Isabelle
DoB: 1964-08-03
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
allée du Cèdre l'Orée du Parc 83600 Fréjus FRANCE
7791643 451933121 @Company
@Persons
@UBO
@INPI
LEJEUNE Lyonnel Rene Louis
DoB: 1964-04-09
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE LA CARRIERE 78440 Montalet-le-Bois FRANCE
7791644 451933121 @Company
@Persons
@UBO
@INPI
LEJEUNE Lyonnel Rene Louis
DoB: 1964-04-09
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE LA CARRIERE 78440 Montalet-le-Bois FRANCE
8198026 431910611 @Company
@Persons
@UBO
@INPI
CARRIERE Philippe
DoB: 1964-08-17
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
57 Rue Maran 31400 Toulouse France
8402472 824517544 @Company
@Persons
@UBO
@INPI
CARRIERE Alain, Auguste, Hippolyte
DoB: 1964-08-08
PoB: 2B043 Brando FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit "campo Di Pacé la Marine 20233 Sisco FRANCE yes
@Cadastre
@Geotag
9908324 524171915 @Company
@Persons
@UBO
@INPI
CARRIERE Thierry
DoB: 1964-08-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Franklin 49000 Angers FRANCE
9908325 524171915 @Company
@Persons
@UBO
@INPI
CARRIERE Thierry
DoB: 1964-08-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue Franklin 49000 Angers FRANCE
9911865 442845483 @Company
@Persons
@UBO
@INPI
CARRIERE Thierry
DoB: 1964-08-07
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE FRANKLIN 49100 ANGERS FRANCE
9925281 400233508 @Company
@Persons
@UBO
@INPI
CARRIERE Thierry
DoB: 1964-08-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Franklin 49100 Angers FRANCE yes
@Cadastre
@Geotag
9925282 400233508 @Company
@Persons
@UBO
@INPI
CARRIERE Thierry
DoB: 1964-08-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue Franklin 49100 Angers FRANCE yes
@Cadastre
@Geotag
9934736 448211540 @Company
@Persons
@UBO
@INPI
CARRIERE Thierry
DoB: 1964-08-07
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE FRANKLIN 49100 ANGERS FRANCE
9934737 448211540 @Company
@Persons
@UBO
@INPI
CARRIERE Thierry
DoB: 1964-08-07
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 RUE FRANKLIN 49100 ANGERS FRANCE
9935413 389181991 @Company
@Persons
@UBO
@INPI
CARRIERE Thierry
DoB: 1964-08-07
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. MONPROFIT ANGERS 49000 ANGERS FRANCE
13029645 812111318 @Company
@Persons
@UBO
@INPI
CARRIERE FANTINO Corinne, Marie-Josée
DoB: 1964-05-08
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Jorde 81150 Rouffiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045375 517570636 @Company
@Persons
@UBO
@INPI
CARRIERE FANTINO Corinne Marie Josée
DoB: 1964-05-08
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jorde 81150 Rouffiac FRANCE
14784344 431910611 @Company
@Persons
@UBO
@INPI
CARRIERE Philippe
DoB: 1964-08-17
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
60 Avenue de Rangueil 31400 Toulouse 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.