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 2002-10-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1797676 533149241 @Company
@Persons
@UBO
@INPI
Caron Nina
DoB: 2002-10-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Cluny Park Road 259586 Singapour 0 Singapour yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2496991 529237349 @Company
@Persons
@UBO
@INPI
Caron Nina
DoB: 2002-10-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Cluny park road 259586 Singapour 0 Singapour
3079199 443563978 @Company
@Persons
@UBO
@INPI
CARON Sophie
DoB: 1974-12-26
PoB: 93078 Villepinte (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Raoul Sarnet 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3079200 443563978 @Company
@Persons
@UBO
@INPI
CARON Alain
DoB: 1961-09-04
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Raoul Sarnet 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3854723 443368568 @Company
@Persons
@UBO
@INPI
CARON BARTHES Dominique Marie Elisabeth
DoB: 1961-10-02
PoB: 45024 Baule (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Carcassonne 66330 Cabestany France yes
@Cadastre
@Geotag
4030010 950359646 @Company
@Persons
@UBO
@INPI
CARON Jean Claude
DoB: 1941-06-09
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 RUE DE JOUANICOT ANGLET 64600 ANGLET FRANCE
4453220 399534775 @Company
@Persons
@UBO
@INPI
CARON Serge Jean-Charles Ademar
DoB: 1936-10-30
PoB: 62193 Calais (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2873 Avenue DE PETITE SYNTHE 59640 Dunkerque Petite Synthe France
4453221 399534775 @Company
@Persons
@UBO
@INPI
LICOUR CARON Colette Huguette Marguerite
DoB: 1936-10-29
PoB: 59337 Lederzeele (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2873 Avenue DE PETITE SYNTHE 59640 Dunkerque Petite Synthe France
4453222 399534775 @Company
@Persons
@UBO
@INPI
LICOUR CARON Colette Huguette Marguerite
DoB: 1936-10-29
PoB: 59337 Lederzeele (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2873 Avenue DE PETITE SYNTHE 59640 Dunkerque Petite Synthe France
4453223 399534775 @Company
@Persons
@UBO
@INPI
CARON Christophe Leon Jean
DoB: 1962-03-06
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
94 Rue DES TROIS BAUDETS - LEDERZEELE 59143 Watten France
8720224 443903273 @Company
@Persons
@UBO
@INPI
PALLIER CARON Helene
DoB: 1955-02-08
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63190 BORT L'ETANG FRANCE yes
@Cadastre
@Geotag
10482322 395375678 @Company
@Persons
@UBO
@INPI
CARON HOLLANDE Suzanne Georgette Charlotte
DoB: 1959-10-22
PoB: 62765 ST OMER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Ruelle des Poissonniers 62140 Bouin-Plumoison FRANCE
10611199 441627304 @Company
@Persons
@UBO
@INPI
CHAZALON CARON Yvette Thérèse Bernadette
DoB: 1955-02-10
PoB: 07315 La Souche (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ROUSSES 7200 Vesseaux France
10806884 428531651 @Company
@Persons
@UBO
@INPI
LE CARON DE CHOCQUEUX Guillemette Antoinette Marie Henriette
DoB: 1935-04-13
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Saint-Gilles 80100 Abbeville France
10812416 393355300 @Company
@Persons
@UBO
@INPI
CARON Jean-Pierre Louis Lucien
DoB: 1963-12-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du 19ème 80250 Grivesnes France
10999006 440966638 @Company
@Persons
@UBO
@INPI
CARON Jean-Paul, Marius, Andre
DoB: 1968-03-10
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88T RUE D'ARRAS WAILLY LES ARRAS 62217 BEAURAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565023 443563978 @Company
@Persons
@UBO
@INPI
SOUFFLARD CARON Sophie
DoB: 1974-12-26
PoB: 93078 Villepinte (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Frédéric Chopin 30320 Marguerittes France yes
@Cadastre
@Geotag
13565024 443563978 @Company
@Persons
@UBO
@INPI
SOUFFLARD CARON Sophie
DoB: 1974-12-26
PoB: 93078 Villepinte (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Frédéric Chopin 30320 Marguerittes France yes
@Cadastre
@Geotag
13565025 443563978 @Company
@Persons
@UBO
@INPI
CARON Alain
DoB: 1961-09-04
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Frédéric Chopin 30320 Marguerittes France yes
@Cadastre
@Geotag
13565026 443563978 @Company
@Persons
@UBO
@INPI
CARON Alain
DoB: 1961-09-04
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Frédéric Chopin 30320 Marguerittes France yes
@Cadastre
@Geotag
15858064 440654069 @Company
@Persons
@UBO
@INPI
CARON Gilbert
DoB: 17/10/1950
PoB: PARIS FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
70 rue des Cascades 75020 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.