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 CARRON 1965-07-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1006138 413485129 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Prés Riants 73100 Aix-les-Bains France
5813605 334306115 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
890 Boulevard Lepic 73100 Aix-les-Bains France
7135335 479725566 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain
DoB: 1965-07-27
PoB: 73204 Le pont-de-Beauvoisin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
949 rue de la Martinière 73000 Bassens FRANCE
10263551 478896798 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue des Prés Riants 73100 Aix-les-Bains FRANCE
10264064 747320083 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue des Près Riants le Zénith 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10270652 390940427 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: Le Pont-de-Beauvoisin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Séminaire 73100 Trévignin FRANCE
10270656 390940427 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: Le Pont-de-Beauvoisin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Séminaire 73100 Trévignin FRANCE
10277864 412138448 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue des Prés Riants 73100 Aix-les-Bains FRANCE
10279989 803564087 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 Route du Montcel 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
10279990 803564087 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1065 Route du Montcel 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
10293495 752077198 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 Route du Montcel 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
10293497 752077198 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1065 Route du Montcel 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
10295967 747120632 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue des Prés Riants 73100 Aix-les-Bains FRANCE
10299071 392664959 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue des Près Riants 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955607 413485129 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Prés Riants 73100 Aix-les-Bains France
11965901 751039413 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Des Prés Riants 73100 Aix-les-Bains France
12004185 607120490 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain
DoB: 1965-07-27
PoB: Pont de Beauvoisin (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Des Prés Riants 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
14306194 494492820 @Company
@Persons
@UBO
@INPI
CARRON BENALI Marie Anne Thérèse
DoB: 1965-07-27
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS RUE SAINTE ANNE RESIDENCE CONCORDE 97400 Saint-Denis France
15507401 803564087 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1065 Route du Montcel 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
15507402 803564087 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1065 Route du Montcel 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
15828088 335062824 @Company
@Persons
@UBO
@INPI
CARRON-CABARET Alain Louis
DoB: 1965-07-27
PoB: 38315 Le Pont-de-Beauvoisin (38) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1065 Route du Montcel 73100 Trévignin 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.