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 CARUEL 1976-04-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7877666 790221741 @Company
@Persons
@UBO
@INPI
GUILLEMOT Eric
DoB: 1976-04-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Caruel de Saint Martin 78150 Le Chesnay FRANCE
7951235 672018082 @Company
@Persons
@UBO
@INPI
GUILLEMOT Eric
DoB: 1976-04-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Caruel de Saint Martin 78150 Le Chesnay FRANCE
7955174 800127003 @Company
@Persons
@UBO
@INPI
GUILLEMOT Eric
DoB: 1976-04-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Caruel de Saint Martin 78150 Le Chesnay FRANCE
7955175 800127003 @Company
@Persons
@UBO
@INPI
GUILLEMOT Eric
DoB: 1976-04-06
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Caruel de Saint Martin 78150 Le Chesnay FRANCE
12910481 523676419 @Company
@Persons
@UBO
@INPI
CARUEL Vincent
DoB: 1976-04-04
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Launois 8090 Warnécourt France yes
@Cadastre
@Geotag
12910482 523676419 @Company
@Persons
@UBO
@INPI
VIGNOL CARUEL Aline
DoB: 1976-09-06
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Launois 8090 Warnécourt France yes
@Cadastre
@Geotag
12910483 523676419 @Company
@Persons
@UBO
@INPI
CARUEL Vincent
DoB: 1976-04-04
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de Launois 8090 Warnécourt France yes
@Cadastre
@Geotag
12910484 523676419 @Company
@Persons
@UBO
@INPI
VIGNOL CARUEL Aline
DoB: 1976-09-06
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de Launois 8090 Warnécourt France yes
@Cadastre
@Geotag
13937357 529976615 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marie
DoB: 1976-10-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cité Deboisvieux Morne Caruel 97139 Les Abymes France yes
@Cadastre
@Geotag
13937358 529976615 @Company
@Persons
@UBO
@INPI
LAMBERT Jean-Marie
DoB: 1976-10-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité Deboisvieux Morne Caruel 97139 Les Abymes France yes
@Cadastre
@Geotag
13937359 529976615 @Company
@Persons
@UBO
@INPI
POLIENOR LAMBERT Christelle
DoB: 1976-04-02
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité Deboisvieux Morne Caruel 97139 Les Abymes France yes
@Cadastre
@Geotag
13941695 753168053 @Company
@Persons
@UBO
@INPI
DI DOMENICO Claude
DoB: 1976-11-20
PoB: Italie France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Morne Caruel 97142 Les Abymes France
13972701 889286555 @Company
@Persons
@UBO
@INPI
POLIENOR LAMBERT Christelle Nadia
DoB: 1976-04-02
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Cité Deboisvieux Morne Caruel 97139 Les Abymes France
15896544 899028773 @Company
@Persons
@UBO
@INPI
POLIENOR LAMBERT Christelle Nadia
DoB: 1976-04-02
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cité Deboisvieux Morne Caruel 97139 Les Abymes 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.