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 1974-05-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4188853 481974962 @Company
@Persons
@UBO
@INPI
NAVE CLARET Isabelle
DoB: 1974-08-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Caron 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4188854 481974962 @Company
@Persons
@UBO
@INPI
NAVE CLARET Isabelle
DoB: 1974-08-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Caron 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4454523 525289534 @Company
@Persons
@UBO
@INPI
CARON Thierry François Marcel
DoB: 1974-06-23
PoB: Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Libération 51360 Prunay France
4454524 525289534 @Company
@Persons
@UBO
@INPI
CARON Thierry François Marcel
DoB: 1974-06-23
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Libération 51360 Prunay France
6948470 523970754 @Company
@Persons
@UBO
@INPI
CARON Rudy Guy Robert
DoB: 1974-09-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Four à Chaux 51170 Fismes FRANCE
9982790 445269186 @Company
@Persons
@UBO
@INPI
CARON BATARDIERE Virginie
DoB: 1974-02-16
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GEORGES BRASSENS 49610 MURS ERIGNE FRANCE
12597578 504576620 @Company
@Persons
@UBO
@INPI
CARON Vincent François Fabrice
DoB: 1974-01-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Geuffroy 76100 Rouen FRANCE
13175676 494907835 @Company
@Persons
@UBO
@INPI
Caron Laetitia
DoB: 1974-05-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de Melun 77090 Collegien France
13176805 824244065 @Company
@Persons
@UBO
@INPI
CARON laëtitia Jeannine Micheline
DoB: 1974-05-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Melun 77090 Collégien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13176806 824244065 @Company
@Persons
@UBO
@INPI
CARON laëtitia Jeannine Micheline
DoB: 1974-05-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Melun 77090 Collégien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516173 494907835 @Company
@Persons
@UBO
@INPI
CARON LAETITIA
DoB: 1974-05-18
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue de Melun 77090 Collegien 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.