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 CARTON 1961-05-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693478 492898093 @Company
@Persons
@UBO
@INPI
CARTON Xavier
DoB: 1961-05-07
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Général de Gaulle 92170 Vanves FRANCE yes
@Cadastre
@Geotag
693479 492898093 @Company
@Persons
@UBO
@INPI
CARTON Xavier
DoB: 1961-05-07
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Général de Gaulle 92170 Vanves FRANCE yes
@Cadastre
@Geotag
2218492 504083106 @Company
@Persons
@UBO
@INPI
AVERLAND Jean-Luc
DoB: 1961-11-19
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Abbé Carton 75014 Paris France yes
@Cadastre
@Geotag
2218493 504083106 @Company
@Persons
@UBO
@INPI
AVERLAND Jean-Luc
DoB: 1961-11-19
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Abbé Carton 75014 Paris France yes
@Cadastre
@Geotag
2218494 504083106 @Company
@Persons
@UBO
@INPI
DUCRET Frédérique
DoB: 1961-08-12
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Abbé Carton 75014 Paris France yes
@Cadastre
@Geotag
2257228 801896366 @Company
@Persons
@UBO
@INPI
Jiang Levesque Bei-Feng
DoB: 1961-07-29
PoB: PEKIN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Abbé Carton 75014 Paris France yes
@Cadastre
@Geotag
2257230 801896366 @Company
@Persons
@UBO
@INPI
Jiang Levesque Bei-Feng
DoB: 1961-07-29
PoB: PEKIN CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de l'Abbé Carton 75014 Paris France yes
@Cadastre
@Geotag
3932109 524713377 @Company
@Persons
@UBO
@INPI
CARTON PERQUIS Françoise
DoB: 1961-08-07
PoB: 59335 Lecelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 route de Grasse Parc Saint-James 6270 Villeneuve-Loubet FRANCE
3933837 491156113 @Company
@Persons
@UBO
@INPI
CARTON PERQUIS Françoise, Hélène
DoB: 1961-08-07
PoB: 59335 Lecelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 route de Grasse Parc Saint-james 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3967908 500483243 @Company
@Persons
@UBO
@INPI
CARTON PERQUIS Françoise, Hélène
DoB: 1961-08-07
PoB: 59335 Lecelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 route de Grasse Parc Saint-James 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3967909 500483243 @Company
@Persons
@UBO
@INPI
CARTON PERQUIS Françoise, Hélène
DoB: 1961-08-07
PoB: 59335 Lecelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1683 route de Grasse Parc Saint-James 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3980722 491158135 @Company
@Persons
@UBO
@INPI
CARTON PERQUIS Françoise, Hélène
DoB: 1961-08-07
PoB: 59335 Lecelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 route de Grasse Parc Saint-James 6270 Villeneuve-Loubet FRANCE
3980723 491158135 @Company
@Persons
@UBO
@INPI
CARTON PERQUIS Françoise, Hélène
DoB: 1961-08-07
PoB: 59335 Lecelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1683 route de Grasse Parc Saint-James 6270 Villeneuve-Loubet FRANCE
4319537 399940691 @Company
@Persons
@UBO
@INPI
DUMESNIL François
DoB: 1961-02-05
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Carton 2110 Grougis France
4662817 825221690 @Company
@Persons
@UBO
@INPI
CARTON PERQUIS Françoise, Hélène
DoB: 1961-08-07
PoB: 59335 Lecelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1683 Route de Grasse 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4662818 825221690 @Company
@Persons
@UBO
@INPI
CARTON PERQUIS Françoise, Hélène
DoB: 1961-08-07
PoB: 59335 Lecelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1683 Route de Grasse 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
6718596 500397823 @Company
@Persons
@UBO
@INPI
CARTON Xavier Jacques Michel
DoB: 1961-06-26
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU TREGOR 29600 MORLAIX FRANCE
6718597 500397823 @Company
@Persons
@UBO
@INPI
CARTON Xavier Jacques Michel
DoB: 1961-06-26
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU TREGOR 29600 MORLAIX FRANCE
11255441 402882989 @Company
@Persons
@UBO
@INPI
RAFFET Eric Olivier
DoB: 1961-07-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue De l'Abbé Carton 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11950459 492898093 @Company
@Persons
@UBO
@INPI
CARTON Xavier
DoB: 1961-05-07
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du Général de Gaulle 92170 Vanves France yes
@Cadastre
@Geotag
13899802 303132294 @Company
@Persons
@UBO
@INPI
CARTON Philippe Martial Claude
DoB: 1961-05-07
PoB: Dakar Sénégal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER PETIT BAMBOU MORNE PITAULT 97232 Le Lamentin 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.