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 1950-09-12 found 137 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217677 437743040 @Company
@Persons
@UBO
@INPI
ROUPIOZ FALQUET Danielle
DoB: 1950-12-19
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Charles Baudelaire Seynod 74600 Annecy France yes
@Cadastre
@Geotag
1596496 352207492 @Company
@Persons
@UBO
@INPI
GONNARD CHRISTIAN CHARLES
DoB: 1950-04-09
PoB: 93 LE RAINCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ALEXANDRE NEUFCHATEL 78780 Maurecourt FRANCE
2268888 408634996 @Company
@Persons
@UBO
@INPI
Galibert Gérard
DoB: 1950-12-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2268889 408634996 @Company
@Persons
@UBO
@INPI
Galibert Gérard
DoB: 1950-12-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2396547 349154658 @Company
@Persons
@UBO
@INPI
COISNE Gérard Charles
DoB: 1950-01-09
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 route Nationale 59930 La Chapelle d'Armentieres France
2986382 453313017 @Company
@Persons
@UBO
@INPI
GOMEL Patrice, Lucien, Charles, Maurice
DoB: 1950-12-30
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Bel Air 28500 Sainte-Gemme-Moronval FRANCE
3057119 348957101 @Company
@Persons
@UBO
@INPI
MORENO Hubert Jacques Charles Paul
DoB: 1950-12-07
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Grande Armée 75016 Paris France yes
@Cadastre
@Geotag
4116032 382030450 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION, DE GESTION D'ETUDES ET CONSEILS
DoB: 320750623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 Square SAINT CHARLES 75012 Paris FRANCE
5443987 750684698 @Company
@Persons
@UBO
@INPI
LAFAGE Charles
DoB: 1950-12-09
PoB: 82182 Touffailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
455 route de Bressols 82290 Lacourt-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
5445715 750918146 @Company
@Persons
@UBO
@INPI
LAFAGE Charles
DoB: 1950-12-09
PoB: 82182 Touffailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 route de Bressols 82290 Lacourt-Saint-Pierre FRANCE
5445716 750918146 @Company
@Persons
@UBO
@INPI
LAFAGE Charles
DoB: 1950-12-09
PoB: 82182 Touffailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 route de Bressols 82290 Lacourt-Saint-Pierre FRANCE
5555148 789825510 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Paul Christian Kléber
DoB: 1950-10-09
PoB: 85143 Mervent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Fradin 85240 Saint-Hilaire-des-Loges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555149 789825510 @Company
@Persons
@UBO
@INPI
COUSIN Jean-Paul Christian Kléber
DoB: 1950-10-09
PoB: 85143 Mervent (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Fradin 85240 Saint-Hilaire-des-Loges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942594 381622224 @Company
@Persons
@UBO
@INPI
LION (Bernard Maxime Charles Emile)
DoB: 1950-12-29
PoB: Boulogne-Billancourt (hauts de seine)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa le Grand Bleu Grosseto-Prugna 20166 Porticcio FRANCE
7406263 824057897 @Company
@Persons
@UBO
@INPI
LAVALETTE François, Jean, Louis, Charles, Marie
DoB: 1950-07-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Mas du Pont Chemin Lozère 34920 Le Cres FRANCE
7883116 499845428 @Company
@Persons
@UBO
@INPI
HAUER FIORINO Monique Anne-Marie
DoB: 1950-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Gounod 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7883117 499845428 @Company
@Persons
@UBO
@INPI
HAUER FIORINO Monique Anne-Marie
DoB: 1950-12-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Gounod 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7888717 525036356 @Company
@Persons
@UBO
@INPI
AUBERGE Patrick Charles Georges
DoB: 1950-12-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue Pierre Trouvé 78660 Ablis FRANCE
7888718 525036356 @Company
@Persons
@UBO
@INPI
AUBERGE Patrick Charles Georges
DoB: 1950-12-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Pierre Trouvé 78660 Ablis FRANCE
7909283 497594804 @Company
@Persons
@UBO
@INPI
LEBAR Marc
DoB: 1950-12-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue CHARLES DE GAULLE 78800 Houilles FRANCE
8520416 535820476 @Company
@Persons
@UBO
@INPI
PICARD PEYROLADE Francine
DoB: 1950-12-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE CHARLES SANDHERR 68000 COLMAR FRANCE
9973868 786133934 @Company
@Persons
@UBO
@INPI
PENVEN-VINCENT Daniel
DoB: 1950-12-09
PoB: 49054 CANDE /49 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Charles de Gaulle 49440 Candé FRANCE yes
@Cadastre
@Geotag
11035576 753800937 @Company
@Persons
@UBO
@INPI
PRUVOT Jean, Charles
DoB: 1950-12-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 impasse Saint-Georges 62180 Airon-Saint-Vaast FRANCE yes
@Cadastre
@Geotag
11878804 383893500 @Company
@Persons
@UBO
@INPI
GARELLA Alain
DoB: 1950-04-21
PoB: MARSEILLE (13001) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard Charles Livon 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12778624 514658681 @Company
@Persons
@UBO
@INPI
MARCZYK Christian
DoB: 1950-12-01
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Charles Percier 13500 Martigues FRANCE
12778625 514658681 @Company
@Persons
@UBO
@INPI
MARCZYK Christian
DoB: 1950-12-01
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Charles Percier 13500 Martigues FRANCE
12778626 514658681 @Company
@Persons
@UBO
@INPI
GAZAIX MARCZYK Martine
DoB: 1950-12-31
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Charles Percier 13500 Martigues FRANCE
13147954 352321582 @Company
@Persons
@UBO
@INPI
HEDOUIN Guy Jacques Yves
DoB: 1950-12-06
PoB: 80688 Rue (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Charles de Gaulle 77100 Meaux France
14217565 420627952 @Company
@Persons
@UBO
@INPI
BARROIS Jacques Gabriel
DoB: 1950-04-09
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75B boulevard Charles Arnould 51100 Reims France
14217566 420627952 @Company
@Persons
@UBO
@INPI
BARROIS Jacques Gabriel
DoB: 1950-04-09
PoB: REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75B boulevard Charles Arnould 51100 Reims France
15059289 351834767 @Company
@Persons
@UBO
@INPI
HASER Gaston Rene Joseph
DoB: 1950-09-07
PoB: 57 / FORBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHARLES STIRING WENDEL 57350 STIRING WENDEL FRANCE
15221511 215703067 @Company
@Persons
@UBO
@INPI
JAMBEL Yves Charles Alain
DoB: 1950-01-27
PoB: LE VAL D'AJOL/88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 CITE DE BRUHL 57700 HAYANGE MARSPICH FRANCE yes
@Cadastre
@Geotag
15224279 389029794 @Company
@Persons
@UBO
@INPI
RIES Charles
DoB: 1950-12-02
PoB: ESCH SUR ALZETTE/LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WALFERDANGE G.D.L.) 0 FRANCE
15224280 389029794 @Company
@Persons
@UBO
@INPI
RIES Charles
DoB: 1950-12-02
PoB: ESCH SUR ALZETTE/LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WALFERDANGE G.D.L.) 0 FRANCE
15408160 790064802 @Company
@Persons
@UBO
@INPI
DE PINHO Custodio Jardim
DoB: 1950-09-15
PoB: Sao Pedro Do Sul PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Boulevard Charles Floquet 93600 Aulnay-sous-Bois FRANCE
15693812 798832242 @Company
@Persons
@UBO
@INPI
Toussaint Martine
DoB: 06/12/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue Charles Floquet 94400 Vitry Sur Seine France
15812175 348957101 @Company
@Persons
@UBO
@INPI
MORENO Hubert Jacques Charles Paul
DoB: 1950-12-07
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la Grande Armée 75016 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.