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 CHARLES 1970-05-12 found 956 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421722 481871242 @Company
@Persons
@UBO
@INPI
LES LANDES
DoB: 501351811
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 boulevard Charles de Gaulle 32800 Eauze FRANCE yes
@Cadastre
@Geotag
2295654 514318427 @Company
@Persons
@UBO
@INPI
FMD LOISIRS
DoB: 450498472
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Charles Coulomb ZI de la Vrillonnerie 37170 Chambray-Les-Tours France
4064909 813258795 @Company
@Persons
@UBO
@INPI
TORRENS Franck Charles Joseph
DoB: 1970-12-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue d'Orsay 91400 Orsay FRANCE
9404297 819031568 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Marc
DoB: 1970-12-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue Charles le Goffic 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
9404298 819031568 @Company
@Persons
@UBO
@INPI
BRIAND Jean-Marc
DoB: 1970-12-05
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2bis rue Charles le Goffic 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
11255612 451888465 @Company
@Persons
@UBO
@INPI
PERRIN Jean-Charles Camille Ernest Jacques
DoB: 1970-12-11
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai Couesnon 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531600 525015673 @Company
@Persons
@UBO
@INPI
GAUPILLAT REBOURSEAU Mathilde Marie Suzanne
DoB: 1970-12-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Charles Brifaut 21000 Dijon FRANCE
11531601 525015673 @Company
@Persons
@UBO
@INPI
GAUPILLAT REBOURSEAU Mathilde Marie Suzanne
DoB: 1970-12-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Charles Brifaut 21000 Dijon FRANCE
11553875 390972578 @Company
@Persons
@UBO
@INPI
MONIOT Remi Charles
DoB: 1970-12-05
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEUILLEY SUR SAONE 21270 PONTAILLER SUR SAONE FRANCE
11615637 776293151 @Company
@Persons
@UBO
@INPI
COUZON Jean Charles Marie
DoB: 1970-12-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
233 Chemin De la Pikote 42320 Cellieu FRANCE
11630561 350521423 @Company
@Persons
@UBO
@INPI
BLANC Eric Jean Charles
DoB: 1970-12-18
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Plagne 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677333 307420638 @Company
@Persons
@UBO
@INPI
BLANC Eric Jean Charles
DoB: 1970-12-18
PoB: Montbrison
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Plagne 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11911916 514126515 @Company
@Persons
@UBO
@INPI
SANA Mohamed
DoB: 1970-12-27
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Charles Camoins les Lilas BAT C 7 13013 Marseille FRANCE
11937920 810381855 @Company
@Persons
@UBO
@INPI
NICOLAS-CHARLES Laurent Jacques
DoB: 1970-12-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Sauvy Perroix - Talloires 74290 Talloires-Montmin France
12158255 800643074 @Company
@Persons
@UBO
@INPI
NIFLE Alain
DoB: 1970-12-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Charles Lorilleux 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12158256 800643074 @Company
@Persons
@UBO
@INPI
NIFLE Alain
DoB: 1970-12-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Charles Lorilleux 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12233736 813335742 @Company
@Persons
@UBO
@INPI
NIFLE Alain
DoB: 1970-12-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Charles Lorilleux PUTEAUX 92800 Puteaux FRANCE
12334085 809151012 @Company
@Persons
@UBO
@INPI
LAMAS Ana Paula
DoB: 1970-12-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Charles Balezeaux 77340 Pontault-Combault FRANCE
12580093 749922712 @Company
@Persons
@UBO
@INPI
BOYERE Patrice, André, René
DoB: 1970-12-15
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 quai Charles Guérin 76940 Heurteauville FRANCE
12585380 487477580 @Company
@Persons
@UBO
@INPI
COSAR DURANTON Delphine, Noëlle, Marie
DoB: 1970-12-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Charles Gounod 78180 Montigny-le-Bretonneux FRANCE
12616918 442820403 @Company
@Persons
@UBO
@INPI
ALEXANDRE Valérie Andrée Madeleine
DoB: 1970-12-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PLACE CHARLES DE GAULLE 95210 ST GRATIEN FRANCE yes
@Cadastre
@Geotag
12616919 442820403 @Company
@Persons
@UBO
@INPI
ALEXANDRE Valérie Andrée Madeleine
DoB: 1970-12-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 PLACE CHARLES DE GAULLE 95210 ST GRATIEN FRANCE yes
@Cadastre
@Geotag
12690229 389449471 @Company
@Persons
@UBO
@INPI
MORVILLIERS Laurent Charles Serge Christophe Noël
DoB: 1970-12-24
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le chemin 48140 Saint-Léger-du-Malzieu FRANCE
13003697 384185583 @Company
@Persons
@UBO
@INPI
SARREY Jean-Luc Jules Charles
DoB: 1970-12-20
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70180 DENEVRE FRANCE
13003698 384185583 @Company
@Persons
@UBO
@INPI
SARREY Jean-Luc Jules Charles
DoB: 1970-12-20
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70180 DENEVRE FRANCE
13005615 393242110 @Company
@Persons
@UBO
@INPI
SARREY Jean Luc Jules Charles
DoB: 1970-12-20
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DENEVRE 70180 DAMPIERRE SUR SALON FRANCE
13005616 393242110 @Company
@Persons
@UBO
@INPI
SARREY Jean Luc Jules Charles
DoB: 1970-12-20
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DENEVRE 70180 DAMPIERRE SUR SALON FRANCE
13135086 494100910 @Company
@Persons
@UBO
@INPI
BONNEFOY Stéphane
DoB: 1970-12-04
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Charles Hildevert 77178 Oissery France
13263598 432820876 @Company
@Persons
@UBO
@INPI
PEYROUTET Hugo Gérald Charles
DoB: 1970-12-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Cours Camou 64000 Pau FRANCE
13458811 791329766 @Company
@Persons
@UBO
@INPI
TREHAN Guillaume Charles Georges
DoB: 1970-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Route De Chaparon 74210 Lathuile France
13458822 791329766 @Company
@Persons
@UBO
@INPI
TREHAN Guillaume Charles Georges
DoB: 1970-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Route De Chaparon 74210 Lathuile France
13926668 492980479 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13926669 492980479 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13926670 492980487 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION ET INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13926672 492980503 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION INGENIERIE - CLI
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Chapelle ZI de jarry 97122 Baie-Mahault France
13926673 492980503 @Company
@Persons
@UBO
@INPI
LOUIS Christophe Charles
DoB: 1970-11-23
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
14167274 887548683 @Company
@Persons
@UBO
@INPI
Simon Jean-Charles Daniel Michel
DoB: 05/07/1970
PoB: Chaumont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
41 avenue Bosquet 75007 Paris France
14169591 888839578 @Company
@Persons
@UBO
@INPI
Vigier Isabelle
DoB: 30/05/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 avenue Charles de Gaulle 91630 Marolles-en-Hurepoix France
14452416 488402454 @Company
@Persons
@UBO
@INPI
SEBBAG Chalom Tsevi
DoB: 1970-07-05
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Charles Grad 67000 Strasbourg FRANCE
14484999 708503594 @Company
@Persons
@UBO
@INPI
KOHLER Charles
DoB: 1927-06-14
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 QUAI ZORN 67000 STRASBOURG FRANCE
14485000 708503594 @Company
@Persons
@UBO
@INPI
KOHLER Charles
DoB: 1927-06-14
PoB: COLMAR (68)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 QUAI ZORN 67000 STRASBOURG FRANCE
14485008 708503594 @Company
@Persons
@UBO
@INPI
KOHLER Charles
DoB: 1901-09-28
PoB: COLMAR (68)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 RUE DU GENERAL OFFENSTEIN 67100 STRASBOURG FRANCE
15047470 813167608 @Company
@Persons
@UBO
@INPI
GIROLT Pierre, Charles, Camille
DoB: 1970-08-11
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruelle des Cuvetiers 67210 Obernai FRANCE
15434162 531121820 @Company
@Persons
@UBO
@INPI
BACH Jean-Charles
DoB: 1970-12-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue De la Courtaude 83140 Six-Fours-les-Plages France
15514851 393242110 @Company
@Persons
@UBO
@INPI
SARREY Jean-Luc Jules Charles
DoB: 1970-12-20
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DENEVRE 70180 DAMPIERRE SUR SALON FRANCE
15514852 393242110 @Company
@Persons
@UBO
@INPI
SARREY Jean-Luc Jules Charles
DoB: 1970-12-20
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DENEVRE 70180 DAMPIERRE SUR SALON FRANCE
15684489 521627133 @Company
@Persons
@UBO
@INPI
BARBOU Olivier
DoB: 1970-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak 26000 Valence France
15859569 515396257 @Company
@Persons
@UBO
@INPI
GRUSON Charles-Antoine
DoB: 24/12/1970
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
62 rue des Cévennes 75015 Paris France
15931181 509761078 @Company
@Persons
@UBO
@INPI
MORASZ Laurent Tadé
DoB: 1970-12-31
PoB: 59560 Seclin (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Quai Charles de Gaulle 69006 Lyon France
15940166 443094065 @Company
@Persons
@UBO
@INPI
BARBOU Olivier
DoB: 1970-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Paul-Henri Charles Spaak Cabinet Guigard Veyret 26000 Valence France
15966350 431667443 @Company
@Persons
@UBO
@INPI
BACH Jean-Charles
DoB: 1970-12-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin de la Mer 83140 Six-Fours-les-Plages France
16052803 794732933 @Company
@Persons
@UBO
@INPI
BACH Jean-Charles
DoB: 1970-12-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin Du Plan De la Mer 83140 Six-Fours-les-Plages France
16125000 803502301 @Company
@Persons
@UBO
@INPI
MORASZ Laurent Tadé
DoB: 1970-12-31
PoB: 59560 Seclin (59) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 Quai Charles de Gaulle 69006 Lyon France
16126891 889063988 @Company
@Persons
@UBO
@INPI
MORASZ Laurent Tadé
DoB: 1970-12-31
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Quai Charles de Gaulle 69006 Lyon France
16206028 815307137 @Company
@Persons
@UBO
@INPI
PANTALACCI Yves, Lucien, Jean-charles
DoB: 1970-12-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Alcyon Parc Berthault 20000 Ajaccio FRANCE
16206029 815307137 @Company
@Persons
@UBO
@INPI
PANTALACCI Yves, Lucien, Jean-charles
DoB: 1970-12-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Alcyon Parc Berthault 20000 Ajaccio 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.