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 1954-09-02 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525587 753420009 @Company
@Persons
@UBO
@INPI
Ward Simon Charles
DoB: 1954-02-09
PoB: REDDITCH ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
The Lodge, Lake 75, Cerney Wick, GL7 5QJ Cirencester Glos 0 Royaume-Uni
2535617 753420009 @Company
@Persons
@UBO
@INPI
Ward Simon Charles
DoB: 1954-02-09
PoB: REDDITCH ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
The Lodge, Lake 75, Cerney Wick, GL7 5QJ Cirencester Glos 0 Royaume-Uni
4381564 350792487 @Company
@Persons
@UBO
@INPI
2B.COM
DoB: 489355040
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15bis avenue des Croates BP 248 12200 Villefranche.Rgue FRANCE
5784853 495213654 @Company
@Persons
@UBO
@INPI
EARL RAMISSE
DoB: 380404228
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LIEU DIT RAMISSE 47400 HAUTESVIGNES FRANCE
8324530 479745986 @Company
@Persons
@UBO
@INPI
OLIVIER Serge Louis Christian
DoB: 1954-02-14
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles-André Boulle 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520244 448665216 @Company
@Persons
@UBO
@INPI
DUPONT Christian
DoB: 1954-03-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES DE GAULLE 90300 OFFEMONT FRANCE
8657137 420827586 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-Charles Auguste Louis Ren
DoB: 1954-02-18
PoB: 85182 Pouzauges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Belle Etoile Saint Sauveur 79300 Bressuire FRANCE
8657138 420827586 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-Charles Auguste Louis Ren
DoB: 1954-02-18
PoB: 85182 Pouzauges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue Belle Etoile Saint Sauveur 79300 Bressuire FRANCE
9126736 381151273 @Company
@Persons
@UBO
@INPI
DELECOLLE Bruno
DoB: 1954-10-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 rue Charles Saint Venant 59790 Ronchin France
9426864 451813760 @Company
@Persons
@UBO
@INPI
GONIN Jean-Marc
DoB: 1954-12-31
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
507 Rue CHARLES BEAUDELAIRE - LES HAUTS DE Saint ROCH 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490771 398815175 @Company
@Persons
@UBO
@INPI
GONIN Jean Marc
DoB: 1954-12-31
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
507 Rue CHARLES BEAUDELAIRE - LES HAUTS DE Saint ROCH 38110 La Tour-du-Pin France
9661047 499864874 @Company
@Persons
@UBO
@INPI
JOHN-CHARLES Victor
DoB: 1954-02-07
PoB: SAINTE LUCIE (ANTILLES) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 HYNOLAND ROAD G12 9PN GLASGOW 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9848530 487739146 @Company
@Persons
@UBO
@INPI
MALFATTO CHARLES Helene Alex Esther
DoB: 1954-02-09
PoB: 83144 LA VALETTE DU VAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 CHEMIN DES GRES 83136 NEOULES FRANCE yes
@Cadastre
@Geotag
9897362 524265774 @Company
@Persons
@UBO
@INPI
DEVID Philippe
DoB: 1954-02-18
PoB: 49256 Rablay-sur-Layon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Peguy 79100 Thouars FRANCE
9957433 402496152 @Company
@Persons
@UBO
@INPI
LEBRETON SOLDE Rolande
DoB: 1954-02-12
PoB: SAINT SULPICE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE CHARLES DE GAULLE CANDE 49440 CANDE FRANCE yes
@Cadastre
@Geotag
10392253 800928632 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France
10392255 800928632 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France
10394605 788534535 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France
10394672 936980085 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400522 403021595 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
10407831 303804553 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408515 513581678 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France
12062775 750014722 @Company
@Persons
@UBO
@INPI
OLIVIER Serge
DoB: 1954-02-14
PoB: 31451 REVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue CHARLES HENRI BOUILLE 31250 Revel FRANCE
12261303 538465824 @Company
@Persons
@UBO
@INPI
RANOUX Christian
DoB: 1954-02-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue Charles Floquet 93150 Le Blanc-Mesnil FRANCE
13134150 807579941 @Company
@Persons
@UBO
@INPI
HANOTEAU Jean Claude Charles Maurice
DoB: 1954-11-27
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Reims 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134151 807579941 @Company
@Persons
@UBO
@INPI
HANOTEAU Jean Claude Charles Maurice
DoB: 1954-11-27
PoB: Namur BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Reims 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207998 539800425 @Company
@Persons
@UBO
@INPI
MURER Daniel jean Claude Charles
DoB: 1954-08-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Obélisque 77610 Neufmoutiers-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13207999 539800425 @Company
@Persons
@UBO
@INPI
MURER Daniel jean Claude Charles
DoB: 1954-08-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Obélisque 77610 Neufmoutiers-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13908622 389504101 @Company
@Persons
@UBO
@INPI
CHASSANIOL Laurent Charles Marie-Joseph
DoB: 1954-02-10
PoB: 63 Clermont Ferrand
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LA PRESQU'ILE MARINA - BP 668 97110 Pointe-à-Pitre France
14144939 542057724 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
14148043 433120540 @Company
@Persons
@UBO
@INPI
Girardot Frédérique Paulette
DoB: 21/09/1954
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 rue Charles Richard 69003 Lyon France
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
14181071 889791687 @Company
@Persons
@UBO
@INPI
Culbert Peter Charles Frédéric
DoB: 26/08/1954
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
201 boulevard Saint-Germain 75007 Paris France
14181073 889791687 @Company
@Persons
@UBO
@INPI
Culbert Peter Charles Frédéric
DoB: 26/08/1954
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
201 boulevard Saint-Germain 75007 Paris France
14280656 348028481 @Company
@Persons
@UBO
@INPI
DEGERUS Inel Charles
DoB: 1954-02-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 COMMUNE BEGUE 97441 Sainte-Suzanne France
14743017 458205382 @Company
@Persons
@UBO
@INPI
THOMAZO Benoît
DoB: 1954-02-09
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Charles Monselet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15607492 889519971 @Company
@Persons
@UBO
@INPI
VERNEY Jacques Charles Gabriel
DoB: 1954-02-16
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Galilée 37000 Tours France
15607493 889519971 @Company
@Persons
@UBO
@INPI
VERNEY Jacques Charles Gabriel
DoB: 1954-02-16
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Galilée 37000 Tours France
15792412 443716139 @Company
@Persons
@UBO
@INPI
ROSELLI RIBERI Nicole, Odette, Andrée
DoB: 1954-02-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 boulevard Charles III 0 98000 Monaco MONACO yes
@Cadastre
@Geotag

 

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.