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 Carle 1938-04-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1645458 347820490 @Company
@Persons
@UBO
@INPI
CARLE PIERRE LOUIS HUBERT
DoB: 1938-04-05
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1645459 347820490 @Company
@Persons
@UBO
@INPI
CARLE PIERRE LOUIS HUBERT
DoB: 1938-04-05
PoB: 75 PARIS 14EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard DU CHATEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1748533 514247170 @Company
@Persons
@UBO
@INPI
CARLE Pierre
DoB: 1938-04-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Perronet 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1828915 408233971 @Company
@Persons
@UBO
@INPI
CARLE PIERRE LOUIS HUBERT
DoB: 1938-04-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis avenue Théodore Rousseau 75016 Paris France
1828916 408233971 @Company
@Persons
@UBO
@INPI
LABYT CARLE NICOLE
DoB: 1938-06-04
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis avenue Théodore Rousseau 75016 Paris France
1852695 415149731 @Company
@Persons
@UBO
@INPI
Carle Pierre Louis Hubert
DoB: 1938-04-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis avenue Théodore Rousseau 75016 Paris France
1852696 415149731 @Company
@Persons
@UBO
@INPI
Labyt Carle Nicole Georgette Andrée
DoB: 1938-06-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis avenue Théodore Rousseau 75016 Paris France
2066192 449259704 @Company
@Persons
@UBO
@INPI
CARLE PIERRE
DoB: 1938-04-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Theodore Rousseau 75016 Paris France yes
@Cadastre
@Geotag
2172857 498636885 @Company
@Persons
@UBO
@INPI
CARLE Pierre
DoB: 1938-04-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Perronnet 92200 Neuilly Sur Seine France
2172858 498636885 @Company
@Persons
@UBO
@INPI
CARLE Pierre
DoB: 1938-04-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Perronnet 92200 Neuilly Sur Seine France
2172859 498636885 @Company
@Persons
@UBO
@INPI
LABYT CARLE Nicole
DoB: 1938-06-04
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Perronnet 92200 Neuilly Sur Seine France
2172860 498636885 @Company
@Persons
@UBO
@INPI
LABYT CARLE Nicole
DoB: 1938-06-04
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Perronnet 92200 Neuilly Sur Seine France
2233900 379875586 @Company
@Persons
@UBO
@INPI
CARLE Pierre
DoB: 1938-04-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Perronet 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2399704 379210248 @Company
@Persons
@UBO
@INPI
CARLE PIERRE LOUIS HUBERT
DoB: 1938-04-05
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Theodore Rousseau 75016 Paris France yes
@Cadastre
@Geotag
2399705 379210248 @Company
@Persons
@UBO
@INPI
LABYT LABYT EPOUSE CARLE NICOLE
DoB: 1938-06-04
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Theodore Rousseau 75016 Paris France yes
@Cadastre
@Geotag
7968302 304497183 @Company
@Persons
@UBO
@INPI
CARLE Pierre
DoB: 1938-04-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753112 447841297 @Company
@Persons
@UBO
@INPI
PARINGAUX CARLE Arlette Yvonne
DoB: 1938-11-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES ORANGERS RESIDENCE LES YUCCAS 6400 Cannes FRANCE
10753113 447841297 @Company
@Persons
@UBO
@INPI
PARINGAUX CARLE Arlette Yvonne
DoB: 1938-11-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DES ORANGERS RESIDENCE LES YUCCAS 6400 Cannes FRANCE
11774060 752956151 @Company
@Persons
@UBO
@INPI
CESARONI Carle
DoB: 1938-03-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Terrail 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779373 382701563 @Company
@Persons
@UBO
@INPI
MARTEL RENE LOUIS JEAN
DoB: 1938-11-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAN 1 LOTISSEMENT LES HAUTS DU CARLE 13190 Allauch FRANCE
12344436 398713420 @Company
@Persons
@UBO
@INPI
GRISOT NICOLE
DoB: 1938-03-24
PoB: 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CARLE HEBERT 92400 Courbevoie FRANCE
15858048 379210248 @Company
@Persons
@UBO
@INPI
CARLE PIERRE LOUIS HUBERT
DoB: 05/04/1938
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard du Château 92200 Neuilly-sur-Seine France 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.