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 1971-04-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90501 480846039 @Company
@Persons
@UBO
@INPI
VERNEY CARRON Guillaume Eric Marie
DoB: 1971-04-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
417 Route de Nice 6560 Valbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
356548 399033521 @Company
@Persons
@UBO
@INPI
CARRON DJORDJIAN Muriel Andrée
DoB: 1971-09-01
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Nouvion 2860 Presles et Thierny France yes
@Cadastre
@Geotag
356838 818507105 @Company
@Persons
@UBO
@INPI
CARRON DJORDJIAN Muriel Andrée
DoB: 1971-09-01
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Nouvion 2860 Presles et Thierny France
4272071 825094451 @Company
@Persons
@UBO
@INPI
DEREGNAUCOURT MERCIER Karine Marguerite
DoB: 1971-09-06
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Carron 89310 Moulins en Tonnerrois France
4296502 818507105 @Company
@Persons
@UBO
@INPI
CARRON DJORDJIAN Muriel Andrée
DoB: 1971-09-01
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Nouvion 2860 Presles et Thierny France
4839281 528183460 @Company
@Persons
@UBO
@INPI
CRAMER Jérémie-Arthur
DoB: 1971-01-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin du Moulin Carron 69130 Écully France
4953870 319597480 @Company
@Persons
@UBO
@INPI
CARRON Nicolas
DoB: 1971-04-09
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Chemin du Mollard 38300 Saint-Savin France
5013252 804689560 @Company
@Persons
@UBO
@INPI
CHAT Abdelouahed
DoB: 1971-09-01
PoB: Tamazzaki Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Impasse du Moulin Carron 69130 Écully France
9374067 752857409 @Company
@Persons
@UBO
@INPI
CARRON DE LA CARRIERE Denis
DoB: 1971-09-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Stang Ar C'Hoat 29000 Quimper FRANCE
11498072 403046154 @Company
@Persons
@UBO
@INPI
VITARD Frédéric Paul Gaston
DoB: 1971-01-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Ruelle du Carron 21160 Marsannay-la-Côte FRANCE
12224964 524866803 @Company
@Persons
@UBO
@INPI
SERRA VERNEY CARRON Camille
DoB: 1971-01-23
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Château 92600 Asnières-sur-Seine 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.