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 2009-02-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2749111 515276822 @Company
@Persons
@UBO
@INPI
PRIOR CARRIERE Delphine
DoB: 1969-06-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Azemat 31110 Bagnères-de-Luchon FRANCE yes
@Cadastre
@Geotag
3159248 330882184 @Company
@Persons
@UBO
@INPI
FRANCOIS CARRIERE Anny Suzette
DoB: 1946-04-07
PoB: 30006 Aimargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Grangent 30000 Nîmes France
3159249 330882184 @Company
@Persons
@UBO
@INPI
FRANCOIS CARRIERE Anny Suzette
DoB: 1946-04-07
PoB: 30006 Aimargues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Grangent 30000 Nîmes France
3159250 330882184 @Company
@Persons
@UBO
@INPI
CARRIERE Alain Joseph Lucien
DoB: 1946-03-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Grangent 30000 Nîmes France
3194934 380368365 @Company
@Persons
@UBO
@INPI
CARRIERE Nicolas Jean Pierre
DoB: 1975-02-26
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
704 Rue de la Warnelle Ferme de Beines 60640 Guiscard FRANCE
3697129 434593802 @Company
@Persons
@UBO
@INPI
BERTET Rene
DoB: 1959-02-27
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARRIERE COTE NEUVE 13104 MAS THIBERT FRANCE yes
@Cadastre
@Geotag
3697130 434593802 @Company
@Persons
@UBO
@INPI
BERTET Rene
DoB: 1959-02-27
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARRIERE COTE NEUVE 13104 MAS THIBERT FRANCE yes
@Cadastre
@Geotag
3709034 500758784 @Company
@Persons
@UBO
@INPI
BERTET Rene
DoB: 1959-02-27
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARRIERE DE COTE NEUVE 13104 MAS THIBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709035 500758784 @Company
@Persons
@UBO
@INPI
BERTET Rene
DoB: 1959-02-27
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARRIERE DE COTE NEUVE 13104 MAS THIBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709037 500758784 @Company
@Persons
@UBO
@INPI
BERTET Franck
DoB: 1984-02-16
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARRIERE DE COTE NEUVE 13104 MAS THIBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3729585 384213831 @Company
@Persons
@UBO
@INPI
VANNINI GIBERT Giovanna
DoB: 1944-02-02
PoB: CASCINA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE MARCEL CARRIERE 13460 SAINTES MARIES DE LA MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7362100 812820132 @Company
@Persons
@UBO
@INPI
CARRIERE Lisa Marie Catherine Audrey
DoB: 2009-02-04
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Jean de Pailletrice 34470 Pérols FRANCE
9823696 477682843 @Company
@Persons
@UBO
@INPI
CARRIERE Frédéric
DoB: 1963-02-28
PoB: 88516 VITTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU-DIT LES PLANES 83170 CAMPS LA SOURCE FRANCE yes
@Cadastre
@Geotag
11393359 491777033 @Company
@Persons
@UBO
@INPI
CARRIERE Sandrine
DoB: 1971-08-02
PoB: PARIS 20 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis cote des sables 27600 Gaillon FRANCE
11393360 491777033 @Company
@Persons
@UBO
@INPI
CARRIERE Sandrine
DoB: 1971-08-02
PoB: PARIS 20 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 bis cote des sables 27600 Gaillon FRANCE
12586674 438452922 @Company
@Persons
@UBO
@INPI
DOREAU BEGUE Florence Bernadette
DoB: 1963-02-04
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DE LA CARRIERE 76500 ELBEUF FRANCE
12694099 444011977 @Company
@Persons
@UBO
@INPI
ANDRE Jacky
DoB: 1954-02-01
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CARRIERE DU MOULIN 30600 VESTRIC ET CANDIAC 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.