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 1976-07-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1896158 750057762 @Company
@Persons
@UBO
@INPI
Caron Olivier
DoB: 1976-07-01
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue du Commandant Dumetz 62000 Arras France yes
@Cadastre
@Geotag
1896159 750057762 @Company
@Persons
@UBO
@INPI
Caron Olivier
DoB: 1976-07-01
PoB: 62148 Bois-Bernard (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue du Commandant Dumetz 62000 Arras France yes
@Cadastre
@Geotag
9719313 507579944 @Company
@Persons
@UBO
@INPI
CARON Frédéric Louis
DoB: 1976-01-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Yves Montand 56600 Lanester FRANCE
10727545 501309868 @Company
@Persons
@UBO
@INPI
CARON Fabien Thomas
DoB: 1976-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MILTON VILLA ESTELLO 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10744636 424304434 @Company
@Persons
@UBO
@INPI
CARON Fabien Thomas
DoB: 1976-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DES MESANGES 6110 Le Cannet FRANCE
10754203 503561938 @Company
@Persons
@UBO
@INPI
CARON Fabien Thomas
DoB: 1976-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Parc Royal 6400 Cannes FRANCE
10769716 528690233 @Company
@Persons
@UBO
@INPI
CARON Fabien
DoB: 1976-01-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Moulières 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10894794 812678779 @Company
@Persons
@UBO
@INPI
CARON Arnaud, Michel, Gilles
DoB: 1976-10-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 rue Pierre Gros 38510 Creys Mepieu FRANCE
10894795 812678779 @Company
@Persons
@UBO
@INPI
CARON Arnaud, Michel, Gilles
DoB: 1976-10-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
403 rue Pierre Gros 38510 Creys Mepieu FRANCE
10911371 807954698 @Company
@Persons
@UBO
@INPI
CARON Arnaud Michel Gilles
DoB: 1976-10-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
403 rue Pierre Gros 38510 Creys Mepieu FRANCE
10985423 321153983 @Company
@Persons
@UBO
@INPI
CARON Sabine
DoB: 1976-09-07
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Gay Lussac 59110 La Madeleine FRANCE
12157931 804614030 @Company
@Persons
@UBO
@INPI
CARON Vincent
DoB: 1976-07-28
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Route de Brie 91800 Brunoy FRANCE
14726074 804974012 @Company
@Persons
@UBO
@INPI
Gampel Olivier
DoB: 14/07/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Caron 75004 Paris 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.