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 1966-05-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3137372 519254908 @Company
@Persons
@UBO
@INPI
LAGANIER Stéphan Françis
DoB: 1966-02-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
366 Chemin DE L ANCIENNE CARRIERE 30560 Saint-Hilaire-de-Brethmas France
3152542 331375147 @Company
@Persons
@UBO
@INPI
LAGANIER Stephan Francis
DoB: 1966-02-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE L ANCIENNE CARRIERE 30560 Saint-Hilaire-de-Brethmas France
4396676 511489874 @Company
@Persons
@UBO
@INPI
CARRIERE Laurent, Marc, Guy
DoB: 1966-08-10
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brunie 12350 Drulhe FRANCE
5790668 332567866 @Company
@Persons
@UBO
@INPI
MISCHIS CARRIERE Veronique
DoB: 1966-09-23
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"GAFFARDIS" PUYMIROL 47270 PUYMIROL FRANCE
7411198 478893829 @Company
@Persons
@UBO
@INPI
TEULON VAIRE Cecile Emilienne
DoB: 1966-11-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. MAS DE CARRIERE 34590 MARSILLARGUES FRANCE yes
@Cadastre
@Geotag
8016478 444911622 @Company
@Persons
@UBO
@INPI
GBONFOUN CARRIERE Amelevi
DoB: 1966-01-01
PoB: AVEPOZO TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard Thiers 37000 Tours France
8172930 504068115 @Company
@Persons
@UBO
@INPI
CARRIERE Jérôme Christophe
DoB: 1966-07-31
PoB: 31566 Vallègue (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Revel 31290 Vallègue France
8194796 423902584 @Company
@Persons
@UBO
@INPI
CARRIERE Jerome
DoB: 1966-07-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLANTIER - VALLEGUE 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230789 803417542 @Company
@Persons
@UBO
@INPI
CARRIERE HUQUELEUX Myriam Marie Drozine
DoB: 1966-11-17
PoB: 31566 Vallègue (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Cambon 3 Chemin du Lac 31290 Vallègue France yes
@Cadastre
@Geotag
8230790 803417542 @Company
@Persons
@UBO
@INPI
CARRIERE HUQUELEUX Myriam Marie Drozine
DoB: 1966-11-17
PoB: 31566 Vallègue (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cambon 3 Chemin du Lac 31290 Vallègue France yes
@Cadastre
@Geotag
10216008 408657245 @Company
@Persons
@UBO
@INPI
CARRIERE Daniel Justin Firmin
DoB: 1966-10-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malatheze 15600 Saint-Étienne-de-Maurs France
10224238 324549526 @Company
@Persons
@UBO
@INPI
CARRIERE Daniel Justin Firmin
DoB: 1966-10-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Malatheze 15600 Saint-Étienne-de-Maurs France
11604871 377594643 @Company
@Persons
@UBO
@INPI
CARRIERE Laurent Christian
DoB: 1966-05-10
PoB: 31555 Toulouse
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Porchère 42480 La Fouillouse FRANCE
11654742 527513022 @Company
@Persons
@UBO
@INPI
CARRIERE Laurent Christian
DoB: 1966-05-10
PoB: 31555 Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porchère 42480 La Fouillouse FRANCE
11654744 527513022 @Company
@Persons
@UBO
@INPI
CARRIERE Laurent Christian
DoB: 1966-05-10
PoB: 31555 Toulouse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Porchère 42480 La Fouillouse FRANCE
11662574 445004104 @Company
@Persons
@UBO
@INPI
CARRIERE Laurent Christian
DoB: 1966-05-10
PoB: 31555 Toulouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porchère 42480 La Fouillouse FRANCE
11749899 497580209 @Company
@Persons
@UBO
@INPI
GINEPIO GIL Eve
DoB: 1966-10-01
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA CARRIERE 13015 Marseille 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.