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 1960-01-21 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534434 775744139 @Company
@Persons
@UBO
@INPI
CODELOG Société Anonyme d'habitations à loyer modéré Entreprise sociale pour l'Habitat
DoB: 732013545
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue DU GENERAL CHARLES DE GAULLE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10284441 531363174 @Company
@Persons
@UBO
@INPI
PREVEC
DoB: 495247769
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
154 Rue Sommeiller 73000 Chambéry FRANCE
10904096 491664926 @Company
@Persons
@UBO
@INPI
JEUNESSE LAIQUE DE BOURG EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 rue Charles Robin 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
11260161 716880281 @Company
@Persons
@UBO
@INPI
S.A. COOPERATIVE DE PRODUCTION D'HLM DE SOISSONS ET DE L'AISNE
DoB: 715480240
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
51 Allée Georges Charpak 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506025 421436015 @Company
@Persons
@UBO
@INPI
RONOT Jean Charles
DoB: 1960-02-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MORNAY 21610 FONTAINE FRANCAISE FRANCE
11509748 381343763 @Company
@Persons
@UBO
@INPI
RIKIR BRETON Francoise Marie
DoB: 1960-09-01
PoB: VERVIERS (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CHARLES DULLIN 21240 TALANT FRANCE yes
@Cadastre
@Geotag
11821057 442605887 @Company
@Persons
@UBO
@INPI
SOURRIBES Jean-marie Charles Joseph
DoB: 1960-01-25
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue PIERRE LAURENT 13006 Marseille FRANCE
11821058 442605887 @Company
@Persons
@UBO
@INPI
SOURRIBES Jean-marie Charles Joseph
DoB: 1960-01-25
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PIERRE LAURENT 13006 Marseille FRANCE
12374630 342683364 @Company
@Persons
@UBO
@INPI
BOULET GARROTE Catherine
DoB: 1960-01-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Saint Charles 78000 Versailles FRANCE
12437186 804688570 @Company
@Persons
@UBO
@INPI
PANIS MOZAT Carole
DoB: 1960-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12475011 820683803 @Company
@Persons
@UBO
@INPI
NICODEME Jean-Christophe
DoB: 1960-01-21
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Charles de Gaulle 33000 Bordeaux FRANCE
14290208 420439655 @Company
@Persons
@UBO
@INPI
ROBINSON Danielle Maria Veronique
DoB: 1960-11-10
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue CHARLES GUILLOCHET GRANDE FONTAINE 97460 Saint-Paul France
14819585 509306304 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Mikaël Charles Maurice
DoB: 1981-05-21
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Allée Humbert de Bagé 1960 Péronnas FRANCE
15282117 499495877 @Company
@Persons
@UBO
@INPI
MARTIN Rémy Charles
DoB: 1960-07-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Suisse 68480 PFETTERHOUSE FRANCE
15282118 499495877 @Company
@Persons
@UBO
@INPI
MARTIN Rémy Charles
DoB: 1960-07-03
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Suisse 68480 PFETTERHOUSE FRANCE
15298301 800475667 @Company
@Persons
@UBO
@INPI
BRANCAZ Marc, Charles
DoB: 1960-03-31
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Chanoine Eugène Gage 68300 Saint-Louis FRANCE
15298302 800475667 @Company
@Persons
@UBO
@INPI
BRANCAZ Marc, Charles
DoB: 1960-03-31
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Chanoine Eugène Gage 68300 Saint-Louis FRANCE
15617289 842906307 @Company
@Persons
@UBO
@INPI
MAHIEU Eric Francis Jean-Paul
DoB: 1960-01-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Charles Périn 2200 Soissons France
15681473 442534137 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTALE D'ENERGIES DE LA HAUTE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Place Michelet 43000 Le Puy-en-Velay France
15681475 442534137 @Company
@Persons
@UBO
@INPI
BRINGER BRNGER Jean-Paul
DoB: 1960-02-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
145 Avenue Charles Dupuy 43700 Brives-Charensac France
15681476 442534137 @Company
@Persons
@UBO
@INPI
BRINGER Jean-Paul
DoB: 1960-02-21
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
145 Avenue Charles Dupuy 43700 Brives-Charensac 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.