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 Caron 1970-04-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1861591 809765241 @Company
@Persons
@UBO
@INPI
Caron Christophe
DoB: 1970-04-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de Villars 75007 Paris France
1861593 809765241 @Company
@Persons
@UBO
@INPI
Caron Christophe
DoB: 1970-04-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de Villars 75007 Paris France
2530683 521892679 @Company
@Persons
@UBO
@INPI
DROUIN GEOFFROY GUILLAUME DENIS
DoB: 1970-04-18
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Eugene Caron 92400 Courbevoie France
3934468 351863089 @Company
@Persons
@UBO
@INPI
CARON NOËL Sabine
DoB: 1970-08-27
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
202 boulevard Leader 6400 Cannes FRANCE
6913257 490613502 @Company
@Persons
@UBO
@INPI
CARON Christine Marie
DoB: 1970-01-13
PoB: 62195 62 CALONNE SUR LA LYS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1214 rue Merville 63480 VERTOLAYE FRANCE
9915685 431913615 @Company
@Persons
@UBO
@INPI
DENOEL CARON Anne
DoB: 1970-09-14
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLANTY 49120 SAINTE CHRISTINE FRANCE
9943807 483976049 @Company
@Persons
@UBO
@INPI
DENOEL CARON Anne
DoB: 1970-09-14
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAS VILLAGE 49610 MURS ERIGNE FRANCE
9943808 483976049 @Company
@Persons
@UBO
@INPI
DENOEL CARON Anne
DoB: 1970-09-14
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAS VILLAGE 49610 MURS ERIGNE FRANCE
10795907 498554864 @Company
@Persons
@UBO
@INPI
NEVIASKI Cyril Xavier Marie Joseph
DoB: 1970-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Louis Caron Taisnil 80710 Quevauvillers France
10804415 403173198 @Company
@Persons
@UBO
@INPI
DUPONT CARON Estelle
DoB: 1970-01-14
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Chemin Charles Caby 59273 Péronne-en-Mélantois France
10813549 483607388 @Company
@Persons
@UBO
@INPI
ROUQUE Sébastien Didier Jean Marie
DoB: 1970-07-25
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue De l'Abbé Caron 80130 Friville-Escarbotin France
10825412 752133363 @Company
@Persons
@UBO
@INPI
NEVIASKI Cyril Xavier Marie-Joseph
DoB: 1970-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Louis Caron 80710 Taisnil France
10825413 752133363 @Company
@Persons
@UBO
@INPI
NEVIASKI Cyril Xavier Marie-Joseph
DoB: 1970-06-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Louis Caron 80710 Taisnil France
10830338 780599007 @Company
@Persons
@UBO
@INPI
FRANCONVILLE Charles Paul Emile
DoB: 1970-07-25
PoB: 80021 Amiens (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Cité Caron 80000 Amiens France
11410911 432397560 @Company
@Persons
@UBO
@INPI
CARON Pascal
DoB: 1970-09-23
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route du Neubourg Le Breuil 27190 Burey 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.