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 1951-01-13 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1535917 488158478 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1951-10-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Boulevard CHARLES DE GAULLE 95110 Sannois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981463 821971090 @Company
@Persons
@UBO
@INPI
CHAISE CHOCROUN Régine, Jacqueline, Louisette
DoB: 1951-10-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Charles Fourier 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
9899102 786178715 @Company
@Persons
@UBO
@INPI
HABAROU Jean-Charles
DoB: 1951-12-01
PoB: MARRAKECH MAROC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10B avenue Victor Hugo 49460 Montreuil-Juigné FRANCE
10220678 450807953 @Company
@Persons
@UBO
@INPI
VIGUIER Pierre Christian
DoB: 1951-10-01
PoB: 15006 Anglards-de-Salers (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Charles Le Goffic 75014 Paris France
10438424 408675395 @Company
@Persons
@UBO
@INPI
DARQUES Philippe
DoB: 1951-03-10
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ye 13 Rue du Cdt Charles de Lambert 62100 Calais FRANCE
11880263 343252045 @Company
@Persons
@UBO
@INPI
OURY NADINE
DoB: 1951-04-01
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 BD CHARLES ZEYTOUNTZIAN 13013 Marseille FRANCE
11897477 380270173 @Company
@Persons
@UBO
@INPI
CONTE Michel Charles Francois
DoB: 1951-03-01
PoB: 83048 La Croix-Valmer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES PECHEURS 13007 Marseille FRANCE
11897478 380270173 @Company
@Persons
@UBO
@INPI
CONTE Michel Charles Francois
DoB: 1951-03-01
PoB: 83048 La Croix-Valmer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DES PECHEURS 13007 Marseille FRANCE
12781440 821437019 @Company
@Persons
@UBO
@INPI
DAT-SENAC Pierre, André, Charles, Emile Ernest
DoB: 1951-01-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Val Saint-André 13100 Aix-en-Provence FRANCE
12781441 821437019 @Company
@Persons
@UBO
@INPI
DAT-SENAC Pierre, André, Charles, Emile Ernest
DoB: 1951-01-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Val Saint-André 13100 Aix-en-Provence FRANCE
12839851 342654126 @Company
@Persons
@UBO
@INPI
FERNANDEZ Charles
DoB: 1951-04-01
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 SQUARE MOZART LOT. LES VERGERS 13320 BOUC BEL AIR FRANCE
12930558 348110982 @Company
@Persons
@UBO
@INPI
BOUCHER Michel
DoB: 1951-06-01
PoB: Bagnères-de-Bigorre 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B rue Charles Manciet 65420 Ibos FRANCE
13552642 508774197 @Company
@Persons
@UBO
@INPI
LEDIEU Michel, Denis, Charles
DoB: 1951-08-01
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Kochersberg 67370 Willgottheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713650 393341896 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie-Joseph Charles Gérard
DoB: 1951-03-13
PoB: 972 MACOUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Lot pointe Savane 97231 Le Robert France
13911597 403532880 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Marie Joseph Charles Gerard
DoB: 1951-03-13
PoB: 97215 Macouba (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Lotissement Pointe Savanne 97231 Le Robert France
14069629 678200379 @Company
@Persons
@UBO
@INPI
GOSSO Jean Paul
DoB: 1951-05-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue CHARLES LAFITTE 92200 Neuilly-sur-Seine France
14413962 343376372 @Company
@Persons
@UBO
@INPI
DERHY Sion
DoB: 1951-12-23
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE CHARLES APPELL 67000 STRASBOURG FRANCE
14831826 340868157 @Company
@Persons
@UBO
@INPI
GENIN Jean Luc Charles Rene
DoB: 1951-11-13
PoB: FOULCREY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE KUTNO 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902775 340868157 @Company
@Persons
@UBO
@INPI
GENIN Jean Luc Charles Rene
DoB: 1951-11-13
PoB: FOULCREY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE KUTNO 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15067034 494391287 @Company
@Persons
@UBO
@INPI
AS PARTIMMO SA
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MICHEL RODANGE L- 2430 LUXEMBOURG 0 LUXEMBOURG
15067035 494391287 @Company
@Persons
@UBO
@INPI
AS PARTIMMO SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 RUE MICHEL RODANGE L- 2430 LUXEMBOURG 0 LUXEMBOURG
15093965 340868157 @Company
@Persons
@UBO
@INPI
GENIN Jean Luc Charles Rene
DoB: 1951-11-13
PoB: FOULCREY (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE KUTNO 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15230119 490387693 @Company
@Persons
@UBO
@INPI
GUILLOT Patrick
DoB: 1951-08-26
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13-15 RUE CHARLES PETRE 57000 METZ FRANCE
15230122 490387693 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER REGIONAL METZ-THIONVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28-32 RUE DU XXEME CORPS AMERICAIN 57000 METZ FRANCE
15574568 850107384 @Company
@Persons
@UBO
@INPI
JESSEL LAUR Odette, Yvonne
DoB: 1951-04-06
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles Gounod 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
15574569 850107384 @Company
@Persons
@UBO
@INPI
JESSEL LAUR Odette, Yvonne
DoB: 1951-04-06
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Charles Gounod 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
15574570 850107384 @Company
@Persons
@UBO
@INPI
WOLJUNG Marcel, Hippolyte
DoB: 1951-03-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Charles Gounod 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
15598265 318151156 @Company
@Persons
@UBO
@INPI
PROUVE Bernard Michel Jacques-Henri
DoB: 1951-01-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Rue Charles III 54000 Nancy FRANCE
15753385 779553551 @Company
@Persons
@UBO
@INPI
RICOTE Nicanor
DoB: 1951-01-22
PoB: 24322 Périgueux (24) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Paul-Henri Charles Spaak 26000 Valence 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.