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 Carayon 1978-02-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1691927 828197350 @Company
@Persons
@UBO
@INPI
Carayon Caroline
DoB: 1978-02-15
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France
2116636 822926234 @Company
@Persons
@UBO
@INPI
Carayon Caroline Laetitia Sophie Marie
DoB: 1978-02-15
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France
2116638 822926234 @Company
@Persons
@UBO
@INPI
Carayon Caroline Laetitia Sophie Marie
DoB: 1978-02-15
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France
2320813 328986757 @Company
@Persons
@UBO
@INPI
CARAYON Caroline
DoB: 1978-02-15
PoB: 81065 CASTRES (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19-21 rue Chapon 75003 Paris France
2488651 802264549 @Company
@Persons
@UBO
@INPI
Carayon Caroline Laëtitia Sophie Marie
DoB: 1978-02-15
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
2488652 802264549 @Company
@Persons
@UBO
@INPI
Carayon Caroline Latétia Sophie Marie
DoB: 1978-02-15
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
3864842 538824202 @Company
@Persons
@UBO
@INPI
CARAYON Caroline
DoB: 1978-02-15
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19/21 Rue Chapon 75003 Paris France
9326566 491927240 @Company
@Persons
@UBO
@INPI
CARAYON Caroline, Laetitia, Sophie, Marie
DoB: 1978-02-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Saint-Croix de la Bretonnerie 75004 Paris FRANCE
9328445 435118500 @Company
@Persons
@UBO
@INPI
CARAYON Caroline Laetitia Sophie Marie
DoB: 1978-02-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 - 21 rue Chapon ( 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328954 797496411 @Company
@Persons
@UBO
@INPI
CARAYON Caroline, Laetitia, Sophie, Marie
DoB: 1978-02-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 - 21 rue Chapon 75003 Paris FRANCE
9338950 795406818 @Company
@Persons
@UBO
@INPI
CARAYON Caroline, Laetitia, Sophie, Marie
DoB: 1978-02-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 - 21 rue Chapon 75003 Paris FRANCE
9349344 487992158 @Company
@Persons
@UBO
@INPI
CARAYON Caroline
DoB: 1978-02-15
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
15957212 822926234 @Company
@Persons
@UBO
@INPI
Carayon Caroline Laetitia Sophie Marie
DoB: 15/02/1978
PoB: Castres FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue de Rivoli 75004 Paris 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.