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 Carron 1961-05-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
933582 424700607 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAY BLOSSAC Gaëtan
DoB: 1961-09-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Moulin Carron Les Jardins d'Arcadie N° 16 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
933598 424700607 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAY BLOSSAC Gaëtan
DoB: 1961-09-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin du Moulin Carron Les Jardins d'Arcadie N° 16 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727101 789233780 @Company
@Persons
@UBO
@INPI
Carron Aladame Pascale Pierrette
DoB: 1961-05-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Bréguet 75011 Paris France
1727102 789233780 @Company
@Persons
@UBO
@INPI
Carron Aladame Pascale Pierrette
DoB: 1961-05-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Bréguet 75011 Paris France
1943623 404212862 @Company
@Persons
@UBO
@INPI
CARRON ALADAME PASCALE
DoB: 1961-05-08
PoB: JUVISY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard de l'Ouest 93340 Le Raincy France yes
@Cadastre
@Geotag
1975411 508355443 @Company
@Persons
@UBO
@INPI
CARRON ALADAME Pascale
DoB: 1961-05-08
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 boulevard de l'Ouest 93340 Le Raincy France
1975412 508355443 @Company
@Persons
@UBO
@INPI
CARRON ALADAME Pascale
DoB: 1961-05-08
PoB: JUVISY SUR ORGE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 boulevard de l'Ouest 93340 Le Raincy France
4867555 821395639 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE BLOSSAC Gaëtan Christian François Joseph-Esprit Marie
DoB: 1961-09-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Chemin du Moulin Carron 69130 Écully France
4943984 306979428 @Company
@Persons
@UBO
@INPI
RICARD Daniel James Alain
DoB: 1961-05-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin du Moulin Carron 69130 Écully France
4980376 954505764 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAYE BLOSSAC Gaétan
DoB: 1961-09-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Moulin Carron 69130 Écully France
5017051 424700607 @Company
@Persons
@UBO
@INPI
DE LA BOURDONNAY BLOSSAC Gaëtan
DoB: 1961-09-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin MOULIN CARRON LES JARDINS D'ARCADIE N° 16 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5039826 513660456 @Company
@Persons
@UBO
@INPI
ANKRI Victor Philippe Alain
DoB: 1961-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin du Moulin Carron 69130 Écully France yes
@Cadastre
@Geotag
5039828 513660456 @Company
@Persons
@UBO
@INPI
ANKRI Victor Philippe Alain
DoB: 1961-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin du Moulin Carron 69130 Écully France yes
@Cadastre
@Geotag
9758470 477822910 @Company
@Persons
@UBO
@INPI
CARRON Alain
DoB: 1961-08-11
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
423 petite rue 59158 Maulde France
9765680 388982472 @Company
@Persons
@UBO
@INPI
CARRON Alain Bernard Simon René
DoB: 1961-08-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 petite rue 59158 Maulde France yes
@Cadastre
@Geotag
9765681 388982472 @Company
@Persons
@UBO
@INPI
CARRON Alain Bernard Simon René
DoB: 1961-08-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
423 petite rue 59158 Maulde France yes
@Cadastre
@Geotag
10896045 499697936 @Company
@Persons
@UBO
@INPI
DEVERS Bruno Jean-Michel
DoB: 1961-10-24
PoB: 71106 Charolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue du Carron 1290 Grièges 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.