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 Carl 1981-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1720364 821171170 @Company
@Persons
@UBO
@INPI
Carl Johanna
DoB: 1981-09-09
PoB: Sarrebruck ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Soleil 75020 Paris France
1778982 532839990 @Company
@Persons
@UBO
@INPI
Chenet Carl
DoB: 1981-01-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Auguste Perret 75013 Paris France
5548614 794139238 @Company
@Persons
@UBO
@INPI
FOUCAUD Carl
DoB: 1981-09-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Hubert Cailler 85000 La Roche-sur-Yon France
6104037 753785039 @Company
@Persons
@UBO
@INPI
MARTENSSON Jens Carl Sebastian
DoB: 1981-05-02
PoB: AHUS SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue des Gravilliers 75003 Paris France
6104038 753785039 @Company
@Persons
@UBO
@INPI
MARTENSSON Jens Carl Sebastian
DoB: 1981-05-02
PoB: AHUS SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue des Gravilliers 75003 Paris France
6238938 521629618 @Company
@Persons
@UBO
@INPI
DE CLERCQ Nicolas Carl Alain Guislain
DoB: 1981-09-13
PoB: Charleroi BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Grande 77130 Misy-sur-Yonne FRANCE
6238939 521629618 @Company
@Persons
@UBO
@INPI
DE CLERCQ Nicolas Carl Alain Guislain
DoB: 1981-09-13
PoB: Charleroi BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Rue Grande 77130 Misy-sur-Yonne FRANCE
6264570 503633679 @Company
@Persons
@UBO
@INPI
DE CLERCQ Nicolas Carl Alain Guislain
DoB: 1981-09-13
PoB: Charleroi BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue Grande 77130 Misy-sur-Yonne FRANCE
7797577 814951091 @Company
@Persons
@UBO
@INPI
HALLAK Carl-shaker
DoB: 1981-09-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Maréchal Foch 78400 Chatou FRANCE yes
@Cadastre
@Geotag
9827493 822657276 @Company
@Persons
@UBO
@INPI
ALAUZEN Marc, Carl
DoB: 1981-01-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2080 route du Muy quartier le gabre 83720 Trans-en-Provence FRANCE
9827494 822657276 @Company
@Persons
@UBO
@INPI
ALAUZEN Marc, Carl
DoB: 1981-01-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2080 route du Muy quartier le gabre 83720 Trans-en-Provence FRANCE
14134115 832350037 @Company
@Persons
@UBO
@INPI
THEODOSE Carl, Yenzi
DoB: 1981-04-14
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
287 rue des Macatas 97354 Remire-Montjoly France
15079479 837742386 @Company
@Persons
@UBO
@INPI
COLARD Ludovic, Philippe, Carl
DoB: 1981-11-13
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lorraine 57730 Folschviller 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.