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 1968-02-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352763 443777941 @Company
@Persons
@UBO
@INPI
CARTON DE GRAMMONT Sébastien
DoB: 1968-03-10
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hures la Parade 48150 Meyrueis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
430891 422411595 @Company
@Persons
@UBO
@INPI
CARTON Lionel
DoB: 1968-02-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route DE PROVINS 94490 Ormesson-sur-Marne FRANCE
2350604 793298407 @Company
@Persons
@UBO
@INPI
Carton de Grammont Boutin Isabelle
DoB: 1968-01-29
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 chemin de Gombaud 33240 Saint-André-de-Cubzac France
4291036 344819123 @Company
@Persons
@UBO
@INPI
CARTON BRAIDY Florence Marie Louise Marcelle
DoB: 1968-05-16
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Verte vallée 2140 Landouzy-la-Cour France yes
@Cadastre
@Geotag
4441721 818790578 @Company
@Persons
@UBO
@INPI
CARTON Philippe Hervé Gérard
DoB: 1968-04-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Hortensias 59380 Crochte France yes
@Cadastre
@Geotag
4441722 818790578 @Company
@Persons
@UBO
@INPI
CARTON Philippe Hervé Gérard
DoB: 1968-04-11
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Hortensias 59380 Crochte France yes
@Cadastre
@Geotag
4441723 818790578 @Company
@Persons
@UBO
@INPI
COLART CARTON Marilyne Georgette Christiane
DoB: 1968-01-24
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Hortensias 59380 Crochte France yes
@Cadastre
@Geotag
4441724 818790578 @Company
@Persons
@UBO
@INPI
COLART CARTON Marilyne Georgette Christiane
DoB: 1968-01-24
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Hortensias 59380 Crochte France yes
@Cadastre
@Geotag
6696660 498634740 @Company
@Persons
@UBO
@INPI
WEILL Sophie-Benedicte Anne
DoB: 1968-09-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE DE L'ABBE CARTON 75014 PARIS 14 FRANCE
7992135 479258444 @Company
@Persons
@UBO
@INPI
CARTON Lionel Fernand Emile
DoB: 1968-02-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Pergeline 1 Cours de la Prairie d'Amont 44200 NANTES France yes
@Cadastre
@Geotag
7992136 479258444 @Company
@Persons
@UBO
@INPI
CARTON Lionel Fernand Emile
DoB: 1968-02-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clos Pergeline 1 Cours de la Prairie d'Amont 44200 NANTES France yes
@Cadastre
@Geotag
8016319 391021326 @Company
@Persons
@UBO
@INPI
CARTON Lionel Fernand Emile
DoB: 1968-02-02
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vaugele 37140 Benais France
9951929 487608697 @Company
@Persons
@UBO
@INPI
CARTON Christophe
DoB: 1968-09-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE DE LA NOUE 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
9951930 487608697 @Company
@Persons
@UBO
@INPI
CARTON Christophe
DoB: 1968-09-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 SQUARE DE LA NOUE 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
13622123 808965263 @Company
@Persons
@UBO
@INPI
CARTON WATTELLE Martine Zoé Suzanne
DoB: 1968-01-22
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1294 Rue De la Rostraete 59940 Le Doulieu France
13622124 808965263 @Company
@Persons
@UBO
@INPI
CARTON WATTELLE Martine Zoé Suzanne
DoB: 1968-01-22
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1294 Rue De la Rostraete 59940 Le Doulieu 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.