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 1959-11-16 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1648476 309458420 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1959-04-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Charles Tuleu 95160 Montmorency FRANCE
1821552 539185371 @Company
@Persons
@UBO
@INPI
Brancaleoni Franck
DoB: 1959-07-11
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Charles V 54000 Nancy France
2395321 400466348 @Company
@Persons
@UBO
@INPI
SIMON JEAN-CHARLES
DoB: 1959-12-11
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Ternes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6894822 780448247 @Company
@Persons
@UBO
@INPI
FALALA Daniel
DoB: 1959-11-19
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
121 boulevard Charles Arnould 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6908382 432160422 @Company
@Persons
@UBO
@INPI
CUIF Thierry Henri Marie
DoB: 1959-01-13
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles de Gaulle 51430 Bezannes FRANCE
6911742 332237528 @Company
@Persons
@UBO
@INPI
CUIF Thierry Henri Marie
DoB: 1959-01-13
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles de Gaulle 51430 BEZANNES FRANCE
6919839 440233377 @Company
@Persons
@UBO
@INPI
CUIF Thierry Henri Marie
DoB: 1959-01-13
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles de Gaulle 51430 BEZANNES FRANCE
6931251 335980587 @Company
@Persons
@UBO
@INPI
CUIF Thierry Henri Marie
DoB: 1959-01-13
PoB: 51454 51 Reims
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue Charles de Gaulle 51430 Bezannes FRANCE
6947386 427977855 @Company
@Persons
@UBO
@INPI
CUIF Thierry Henri Marie
DoB: 1959-01-13
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles de Gaulle 51430 BEZANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7193650 418529715 @Company
@Persons
@UBO
@INPI
IMBERT HENRY Françoise
DoB: 1959-04-16
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Charles Richaud BP 5 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7544550 491387478 @Company
@Persons
@UBO
@INPI
CHAMOURAT Olivier Raymond Charles Patrick
DoB: 1959-06-11
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Ingres 75016 Paris 16 FRANCE
7848243 302430319 @Company
@Persons
@UBO
@INPI
MISRAHI CHARLES
DoB: 1959-07-25
PoB: GARCHES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 SQUARE AMPERE 78330 Fontenay-le-Fleury FRANCE
7912501 401793005 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB: 1959-04-11
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue CHARLES TULLEU 95160 Montmorency FRANCE
8167894 389862004 @Company
@Persons
@UBO
@INPI
EYSSAUTIER Michel
DoB: 1959-11-20
PoB: 13216 Marseille 16(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles Richet 31130 Balma France
8312139 410264386 @Company
@Persons
@UBO
@INPI
MUSSET Pierre Marie Bernard
DoB: 1959-11-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Charles Gounod 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8936680 513805267 @Company
@Persons
@UBO
@INPI
GIRARD Laurent Claude Charles
DoB: 1959-06-21
PoB: PARAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue de la Pie 35400 Saint-Malo FRANCE
10102862 432247146 @Company
@Persons
@UBO
@INPI
MARCHAL Claude Charles
DoB: 1959-02-11
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE HAUTE 54290 ROZELIEURES FRANCE
10141468 431520147 @Company
@Persons
@UBO
@INPI
MARCHAL Claude Charles
DoB: 1959-02-11
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE HAUTE 54290 ROZELIEURES FRANCE yes
@Cadastre
@Geotag
10244437 529774713 @Company
@Persons
@UBO
@INPI
PLOYER Didier Charles Ernest
DoB: 1959-08-26
PoB: 25388 Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue du Grand Champs 73000 Chambéry FRANCE
11385647 333314896 @Company
@Persons
@UBO
@INPI
RICOUR LAGACHE DE BOURGIES Stéphane Mari
DoB: 1959-06-03
PoB: PARIS 17 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Passage Charles Dallery 75011 Paris FRANCE
11814605 348292715 @Company
@Persons
@UBO
@INPI
ANDREINI MARC GILBERT CHARLES
DoB: 1959-07-13
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 RUE SAINT PIERRE 13005 Marseille FRANCE
11847869 409177847 @Company
@Persons
@UBO
@INPI
CHARMET Jean Charles Aimé
DoB: 1959-04-29
PoB: 42 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS le Mas d'Agril Chemin du Bec Cornu 13400 Aubagne FRANCE
12157460 488600305 @Company
@Persons
@UBO
@INPI
ELTES MOUGNE Sylvie Aline
DoB: 1959-10-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 BIS Rue CHARLES LAFFITE 92200 Neuilly-sur-Seine FRANCE
12190942 528134091 @Company
@Persons
@UBO
@INPI
DUBEAUX DUBEAUX RACCHELLI Brigitte
DoB: 1959-04-05
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles Chefson 92270 Bois-Colombes FRANCE
12190943 528134091 @Company
@Persons
@UBO
@INPI
DUBEAUX DUBEAUX RACCHELLI Brigitte
DoB: 1959-04-05
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Charles Chefson 92270 Bois-Colombes FRANCE
12206778 438549404 @Company
@Persons
@UBO
@INPI
LUPTER Patrick Charles
DoB: 1959-04-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue MONTESQUIEU 92600 Asnières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12344545 488737263 @Company
@Persons
@UBO
@INPI
DAHAN AZOULAY Dominique
DoB: 1959-11-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BIS Rue CHARLES LAFITTE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12344546 488737263 @Company
@Persons
@UBO
@INPI
DAHAN AZOULAY Dominique
DoB: 1959-11-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 BIS Rue CHARLES LAFITTE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12492200 423543636 @Company
@Persons
@UBO
@INPI
DOISY Hervé Jacques Charles
DoB: 1959-11-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE CLAUDE GROULARD 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12492201 423543636 @Company
@Persons
@UBO
@INPI
DOISY Hervé Jacques Charles
DoB: 1959-11-21
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE CLAUDE GROULARD 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13090129 676820285 @Company
@Persons
@UBO
@INPI
VALEYRIE GERARD
DoB: 1959-01-11
PoB: BRIVE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue ABBE CHARLES LAIR 19100 Brive-la-Gaillarde FRANCE
13327827 530289495 @Company
@Persons
@UBO
@INPI
GIRARD Michel
DoB: 1959-10-16
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
542 boulevard CHARLES DE GAULLE 84210 Pernes-les-Fontaines FRANCE
14052729 391937547 @Company
@Persons
@UBO
@INPI
HILAIRE Jacques
DoB: 1959-07-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE LALLEMAND SAINT-CHARLES 97113 Gourbeyre France
14055844 413479718 @Company
@Persons
@UBO
@INPI
BIJAOUI Charly, Freddy, Charles
DoB: 1959-03-31
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
Gustavia Immeuble Beaulieu Appartement 9 97133 Saint-Barthélemy France
14059769 442542510 @Company
@Persons
@UBO
@INPI
HILAIRE Jacques Jean-Christophe
DoB: 1959-07-25
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Vieux chemin impasse des Avocatiers Saint-Charles 97113 Gourbeyre France
14063358 488877150 @Company
@Persons
@UBO
@INPI
HILAIRE Jacques Jean
DoB: 1959-07-25
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Avocatiers SAINT-CHARLES 97113 Gourbeyre France
14476906 530129097 @Company
@Persons
@UBO
@INPI
DELTOUR Jean-Charles
DoB: 1959-11-26
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Turcos 67110 Reichshoffen FRANCE
15988540 423677996 @Company
@Persons
@UBO
@INPI
LANNOIS Marcel
DoB: 1959-03-16
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
D22 le Bois Joli 2 Rue Charles d'Ayguevives 31140 Fonbeauzard France
16083693 502503964 @Company
@Persons
@UBO
@INPI
TANGUY Pierre
DoB: 1959-10-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Charles de Gaulle 69390 Vourles FRANCE 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.