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 Caro 1963-08-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200320 401808068 @Company
@Persons
@UBO
@INPI
CARO Jean-Pierre
DoB: 1963-08-26
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Avenue Foch 94120 Fontenay-sous-Bois FRANCE
1213653 421487984 @Company
@Persons
@UBO
@INPI
CARO Jean-Pierre
DoB: 1963-08-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-44 Rue Washington 75008 Paris FRANCE
2020979 378809743 @Company
@Persons
@UBO
@INPI
Caro Jean-Pierre
DoB: 1963-08-26
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-44 rue Washington Immeuble Artois 75008 Paris France
2042559 305189953 @Company
@Persons
@UBO
@INPI
Caro Jean-Pierre
DoB: 1963-08-26
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Artois 42-44 rue Washington 75008 Paris France
2249570 514672666 @Company
@Persons
@UBO
@INPI
Caro Jean-Pierre
DoB: 1963-08-25
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-44 rue Washington Immeuble Artois 75008 Paris France
2302355 332089747 @Company
@Persons
@UBO
@INPI
Caro Jean-Pierre
DoB: 1963-08-26
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble Artois 42-44 rue Washington 75008 Paris France
2502337 792906059 @Company
@Persons
@UBO
@INPI
CARO Jean-Piere
DoB: 1963-08-26
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-44 rue Washington 75008 Paris France
2963588 514302165 @Company
@Persons
@UBO
@INPI
CARO Jean-Pierre
DoB: 1963-08-25
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 boulevard Pereire 75017 Paris 17 FRANCE
4816631 477790224 @Company
@Persons
@UBO
@INPI
CARO Jean-Pierre
DoB: 1963-08-26
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE
12204191 514024744 @Company
@Persons
@UBO
@INPI
CARO Jean-pierre
DoB: 1963-08-25
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-44 Rue Washington 75008 Paris FRANCE
12336679 379396245 @Company
@Persons
@UBO
@INPI
CARO Jean Pierre
DoB: 1963-08-26
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 Boulevard PEREIRE 75017 Paris FRANCE
15750800 348205543 @Company
@Persons
@UBO
@INPI
DE CARO Evelyne
DoB: 1963-04-22
PoB: 38169 Fontaine (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
17 Rue Joseph Bertoin 38600 Fontaine France yes
@Cadastre
@Geotag
15750803 348205543 @Company
@Persons
@UBO
@INPI
METROPOLE GRENOBLE-ALPES-METROPOLE
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff Immeuble le Forum 38000 Grenoble France yes
@Cadastre
@Geotag
16071620 348205543 @Company
@Persons
@UBO
@INPI
DE CARO Evelyne
DoB: 1963-04-22
PoB: 38169 Fontaine (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
17 Rue Joseph Bertoin 38600 Fontaine France yes
@Cadastre
@Geotag
16071623 348205543 @Company
@Persons
@UBO
@INPI
METROPOLE GRENOBLE-ALPES-METROPOLE
DoB: 200040715
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff Immeuble le Forum 38000 Grenoble 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.