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 CARRION 1969-03-19 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921104 324774298 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4850104 489745331 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4873816 488304858 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
4873817 488304858 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
4880169 523032639 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4880171 523032639 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4880172 523032639 @Company
@Persons
@UBO
@INPI
NOIRRAC DEVELOPPEMENT
DoB: 489586289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Francine Fromont 69120 Vaulx-en-Velin France
4881518 820855716 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4881648 827964727 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883988 398913517 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4883989 398913517 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906381 333243822 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4926885 324774298 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4957222 405306259 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4966360 435271333 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
4966361 435271333 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
4967627 539357228 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4971463 489586289 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4971464 489586289 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
4980958 803801000 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4986568 522004316 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4986569 522004316 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4986866 485204663 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
4986868 485204663 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
4986870 485204663 @Company
@Persons
@UBO
@INPI
NOIRRAC DEVELOPPEMENT
DoB: 489586289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Bis Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
5030866 399601947 @Company
@Persons
@UBO
@INPI
CARRION DEVELOPPEMENT
DoB: 489745331
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 bis Rue Francine Fromont 69120 Vaulx-en-Velin France
5068965 824378665 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
5080507 808691265 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
5084027 352970552 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
9461252 523059046 @Company
@Persons
@UBO
@INPI
NOIRRAC DEVELOPPEMENT
DoB: 489586289
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Rue Francine Fromont 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15440169 324774298 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
15442541 397740150 @Company
@Persons
@UBO
@INPI
CARRION Laurent
DoB: 1969-03-19
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442602 399601947 @Company
@Persons
@UBO
@INPI
CARRION DEVELOPPEMENT
DoB: 489745331
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue des Alpes 69120 Vaulx-en-Velin France
15451347 808691265 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France
15838510 827964727 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay France yes
@Cadastre
@Geotag
15838511 827964727 @Company
@Persons
@UBO
@INPI
CARRION Laurent Joseph
DoB: 1969-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
296 Rue du Villard 69250 Montanay 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.