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 1964-05-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894976 380877340 @Company
@Persons
@UBO
@INPI
CARTON Bruno Pierre
DoB: 1964-05-11
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
57 Avenue des Frégates 59123 Bray-Dunes France yes
@Cadastre
@Geotag
2000493 333834703 @Company
@Persons
@UBO
@INPI
RUIMY Joseph Alain
DoB: 1964-09-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de l'Abbé Carton 75014 Paris France
2111330 391646304 @Company
@Persons
@UBO
@INPI
CARTON OLIVIER
DoB: 1964-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Frédéric Mistral 69100 Villeurbanne France
2494135 433727229 @Company
@Persons
@UBO
@INPI
Carton Olivier
DoB: 1964-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Frédéric Mistral 69100 Villeurbanne France
2598809 663820413 @Company
@Persons
@UBO
@INPI
CARTON Marianne Marguerite
DoB: 1964-12-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
332 Rue De Vaugirard Bâtiment G, Boîte 23 75015 Paris France
4135738 400854881 @Company
@Persons
@UBO
@INPI
CARTON CAUDROIT Anne Charlotte Danielle
DoB: 1964-03-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Eugène Pereire 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135739 400854881 @Company
@Persons
@UBO
@INPI
CARTON CAUDROIT Anne Charlotte Danielle
DoB: 1964-03-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Eugène Pereire 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135763 439845447 @Company
@Persons
@UBO
@INPI
MENOU Franck, Marie
DoB: 1964-06-30
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue de l'Abbé Carton 75014 Paris FRANCE
4143753 392062824 @Company
@Persons
@UBO
@INPI
CARTON ANNE CHARLOTTE
DoB: 1964-03-24
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Eugène Pereire 91610 Ballancourt-sur-Essonne FRANCE
4426814 538793951 @Company
@Persons
@UBO
@INPI
VANPOUILLE CARTON Sabine Thérèse Marie
DoB: 1964-11-28
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
4428011 535058630 @Company
@Persons
@UBO
@INPI
VANPOUILLE CARTON Sabine Thérèse Marie
DoB: 1964-11-28
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4428012 535058630 @Company
@Persons
@UBO
@INPI
VANPOUILLE CARTON Sabine Thérèse Marie
DoB: 1964-11-28
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4429692 518328406 @Company
@Persons
@UBO
@INPI
CARTON Jean André Raymond
DoB: 1964-03-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
4429693 518328406 @Company
@Persons
@UBO
@INPI
CARTON Jean André Raymond
DoB: 1964-03-16
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
4429694 518328406 @Company
@Persons
@UBO
@INPI
VANPOUILLE CARTON Sabine Thérèse Marie
DoB: 1964-11-28
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
4429695 518328406 @Company
@Persons
@UBO
@INPI
VANPOUILLE CARTON Sabine Thérèse Marie
DoB: 1964-11-28
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
4435515 820257244 @Company
@Persons
@UBO
@INPI
VANPOUILLE CARTON Sabine Thérèse Marie
DoB: 1964-11-28
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
4435516 820257244 @Company
@Persons
@UBO
@INPI
VANPOUILLE CARTON Sabine Thérèse Marie
DoB: 1964-11-28
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
4441727 803834092 @Company
@Persons
@UBO
@INPI
VANPOUILLE CARTON Sabine Thérèse Marie
DoB: 1964-11-28
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
4441728 803834092 @Company
@Persons
@UBO
@INPI
VANPOUILLE CARTON Sabine Thérèse Marie
DoB: 1964-11-28
PoB: 59433 Nieurlet (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1508 Rue Du Puythouck 59380 Warhem France yes
@Cadastre
@Geotag
4443246 411198666 @Company
@Persons
@UBO
@INPI
CARTON Christophe Maurice Alfred
DoB: 1964-09-17
PoB: Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Marie Cagenon 59520 Marquette-lez-Lille France
4443247 411198666 @Company
@Persons
@UBO
@INPI
CARTON Christophe Maurice Alfred
DoB: 1964-09-17
PoB: Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Marie Cagenon 59520 Marquette-lez-Lille France
4453281 380877340 @Company
@Persons
@UBO
@INPI
CARTON Bruno Pierre
DoB: 1964-05-11
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
57 Avenue des Frégates 59123 Bray-Dunes France yes
@Cadastre
@Geotag
4883337 528105133 @Company
@Persons
@UBO
@INPI
CARTON Olivier
DoB: 1964-04-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin du Pelosset 69570 Dardilly France yes
@Cadastre
@Geotag
4883339 528105133 @Company
@Persons
@UBO
@INPI
CARTON Olivier
DoB: 1964-04-01
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Pelosset 69570 Dardilly France yes
@Cadastre
@Geotag
5185232 791678840 @Company
@Persons
@UBO
@INPI
DEVULDER CARTON Dominique, Marie, Françoise
DoB: 1964-03-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
268 rue des Pronelles 59870 Bouvignies FRANCE yes
@Cadastre
@Geotag
5983867 527474563 @Company
@Persons
@UBO
@INPI
CARTON BERTRAND Marie-Hélène Florence
DoB: 1964-02-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue du Salaison 34740 Vendargues France
9045407 817589211 @Company
@Persons
@UBO
@INPI
CARTON CARTON Martine
DoB: 1964-11-05
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pontchel Boutry 59320 Radinghem-en-Weppes France
9085380 452362478 @Company
@Persons
@UBO
@INPI
CARTON Martine
DoB: 1964-11-05
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Pontchel Boutry 59320 Radinghem-en-Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9085381 452362478 @Company
@Persons
@UBO
@INPI
CARTON Martine
DoB: 1964-11-05
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Pontchel Boutry 59320 Radinghem-en-Weppes France yes
@Cadastre
@Geotag
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.