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 1954-07-03 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420953 342070828 @Company
@Persons
@UBO
@INPI
M6 FILMS
DoB: 380727404
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92575 Neuilly-sur-Seine CEDEX FRANCE
507082 338795529 @Company
@Persons
@UBO
@INPI
HENNES JEAN MARIE MICHEL CHARLES
DoB: 1954-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507083 338795529 @Company
@Persons
@UBO
@INPI
HENNES JEAN MARIE MICHEL CHARLES
DoB: 1954-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Marceau 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1660780 381451160 @Company
@Persons
@UBO
@INPI
AUCLIN Jerome Francois Charles Henri
DoB: 1954-03-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU VIVIER 95220 Herblay FRANCE
1660781 381451160 @Company
@Persons
@UBO
@INPI
AUCLIN Jerome Francois Charles Henri
DoB: 1954-03-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DU VIVIER 95220 Herblay FRANCE
1812701 413291741 @Company
@Persons
@UBO
@INPI
DREYFUS KUKURUDZ CATHERINE
DoB: 1954-03-13
PoB: PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
1857012 443957741 @Company
@Persons
@UBO
@INPI
MILA FRANCIS
DoB: 1954-03-21
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
1857013 443957741 @Company
@Persons
@UBO
@INPI
MILA FRANCIS
DoB: 1954-03-21
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
3371112 484764485 @Company
@Persons
@UBO
@INPI
LAUGERY René Charles
DoB: 1954-01-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue du Docteur Ardoin 6300 Nice FRANCE
3727875 481301968 @Company
@Persons
@UBO
@INPI
CIZERON Patrick Charles-Marie
DoB: 1954-10-07
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1355 chemin du Mas du Pilet 30300 Beaucaire FRANCE yes
@Cadastre
@Geotag
3727876 481301968 @Company
@Persons
@UBO
@INPI
CIZERON Patrick Charles-Marie
DoB: 1954-10-07
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1355 chemin du Mas du Pilet 30300 Beaucaire FRANCE yes
@Cadastre
@Geotag
5513264 307422295 @Company
@Persons
@UBO
@INPI
COTTENCEAU Michel Marie Charles Emile
DoB: 1954-03-08
PoB: Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de l'Etang 49300 Cholet France
5953607 537626087 @Company
@Persons
@UBO
@INPI
CARLOTTI François, Charles
DoB: 1954-09-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tricolacci 20119 Bastelica FRANCE yes
@Cadastre
@Geotag
6205065 791757792 @Company
@Persons
@UBO
@INPI
MARTIN Denys Charles Marie
DoB: 1954-12-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Tourneboeuf 77370 La Chapelle-Rablais FRANCE
6205066 791757792 @Company
@Persons
@UBO
@INPI
MARTIN Denys Charles Marie
DoB: 1954-12-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Tourneboeuf 77370 La Chapelle-Rablais FRANCE
6267554 791908460 @Company
@Persons
@UBO
@INPI
MARTIN Denys Charles Marie
DoB: 1954-12-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Tourneboeuf 77370 La Chapelle-Rablais FRANCE yes
@Cadastre
@Geotag
6267555 791908460 @Company
@Persons
@UBO
@INPI
MARTIN Denys Charles Marie
DoB: 1954-12-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Tourneboeuf 77370 La Chapelle-Rablais FRANCE yes
@Cadastre
@Geotag
6909118 430061366 @Company
@Persons
@UBO
@INPI
GODIN BIBERON Françoise, Berthe
DoB: 1954-04-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue Charles de Gaulle 2190 Guignicourt FRANCE
7093570 520457029 @Company
@Persons
@UBO
@INPI
DUPUY Noël Charles Emmanuel
DoB: 1954-01-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Pierre Loti 17310 Saint-Pierre-d'Oléron FRANCE
7341223 514000397 @Company
@Persons
@UBO
@INPI
NEGRE Jean-Louis Pierre Gaston
DoB: 1954-03-31
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 allée Charles Darwin 34090 Montpellier FRANCE
7451998 452682099 @Company
@Persons
@UBO
@INPI
BALGALIER Yves Charles Elie
DoB: 1954-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES SYCOMORES 34080 MONTPELLIER FRANCE
7451999 452682099 @Company
@Persons
@UBO
@INPI
BALGALIER Yves Charles Elie
DoB: 1954-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES SYCOMORES 34080 MONTPELLIER FRANCE
8514103 340668599 @Company
@Persons
@UBO
@INPI
PELLICORO Pasquale
DoB: 1954-03-27
PoB: GIOIA DEL COLLE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE CHARLES BOHN BELFORT 90000 BELFORT FRANCE
10804898 530148808 @Company
@Persons
@UBO
@INPI
MELIN Claude Charles
DoB: 1954-03-20
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1841 Route Départementale 59380 Quaëdypre France yes
@Cadastre
@Geotag
11135174 479700866 @Company
@Persons
@UBO
@INPI
LABROUSSE Jean Marie Charles
DoB: 1954-10-01
PoB: 24330 PLAZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Alfred Musset 24000 PERIGUEUX FRANCE
11135175 479700866 @Company
@Persons
@UBO
@INPI
LABROUSSE Jean Marie Charles
DoB: 1954-10-01
PoB: 24330 PLAZAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Alfred Musset 24000 PERIGUEUX FRANCE
11461532 412444630 @Company
@Persons
@UBO
@INPI
BOMMIER Patrick Pierre Charles
DoB: 1954-03-07
PoB: CHAMALIERES (PUY DE DOME)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RTE DE TOULOUSE 46000 CAHORS FRANCE
11484513 348771791 @Company
@Persons
@UBO
@INPI
CALINON Paul Charles Rene
DoB: 1954-03-24
PoB: PARCEY (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70100 AUTREY LES GRAY FRANCE
11493491 344564372 @Company
@Persons
@UBO
@INPI
CALINON Paul Rene Charles
DoB: 1954-03-24
PoB: PARCEY (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70000 AUTREY FRANCE
11633355 391329182 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean Charles
DoB: 1954-03-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puy de la Roue 42260 Nollieux FRANCE yes
@Cadastre
@Geotag
12171605 428115299 @Company
@Persons
@UBO
@INPI
METROPOLE TELEVISION
DoB: 339012452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12176982 751779802 @Company
@Persons
@UBO
@INPI
THEBAUD SAUVAGE Françoise Yvonne Marie
DoB: 1954-03-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12176983 751779802 @Company
@Persons
@UBO
@INPI
THEBAUD SAUVAGE Françoise Yvonne Marie
DoB: 1954-03-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12232991 451401632 @Company
@Persons
@UBO
@INPI
METROPOLE TELEVISION
DoB: 339012452
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
89 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12684095 503569535 @Company
@Persons
@UBO
@INPI
CHARLES BRUGERON Brigitte
DoB: 1954-03-07
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Boy 48000 LANUEJOLS FRANCE yes
@Cadastre
@Geotag
12799045 343696498 @Company
@Persons
@UBO
@INPI
MAURIN BONNAFOUX Nicole Eliette
DoB: 1954-03-17
PoB: MARTIGUES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA MEDE 7 RU CHARLES NAUDIN 13220 CHATEAUNEUF LES MARTIGUES FRANCE
12799046 343696498 @Company
@Persons
@UBO
@INPI
MAURIN BONNAFOUX Nicole Eliette
DoB: 1954-03-17
PoB: MARTIGUES 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DE LA MEDE 7 RU CHARLES NAUDIN 13220 CHATEAUNEUF LES MARTIGUES FRANCE
13455001 842951527 @Company
@Persons
@UBO
@INPI
Serre Jacques
DoB: 16/03/1954
PoB: Argent-sur-Sauldre FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
37 square Saint-Charles 75012 Paris France yes
@Cadastre
@Geotag
14177222 884842709 @Company
@Persons
@UBO
@INPI
Mamou Patrick Charles
DoB: 30/09/1954
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue Commines 75003 Paris France
14951705 805136561 @Company
@Persons
@UBO
@INPI
CORRIGER Marc, Roger
DoB: 1954-12-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue Charles Ackermann 57820 Lutzelbourg FRANCE
15142895 805136561 @Company
@Persons
@UBO
@INPI
CORRIGER Marc, Roger
DoB: 1954-12-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue Charles Ackermann 57820 Lutzelbourg FRANCE
15860364 750222788 @Company
@Persons
@UBO
@INPI
Kaufhold Charles
DoB: 27/05/1954
PoB: Luxembourg LUXEMBOURG
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
20 rue Marie Adelaide L-2128 Luxembourg 0 Luxembourg yes
@Cadastre
@Geotag
15904549 478188048 @Company
@Persons
@UBO
@INPI
LONGELIN Philippe Robert
DoB: 1954-03-31
PoB: KHOURIBGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Avenue Charles Rouxel 77340 Pontault-Combault 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.