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 1965-01-25 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421344 343778163 @Company
@Persons
@UBO
@INPI
DOCAPOST
DoB: 493376008
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10/12 Avenue Charles de Gaulle 94220 Charenton-le-Pont FRANCE
443809 513331835 @Company
@Persons
@UBO
@INPI
NABARRA Fabrice
DoB: 1965-12-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Charles Ferdinand Dreyfus 91640 Fontenay-lès-Briis FRANCE yes
@Cadastre
@Geotag
3241686 502294929 @Company
@Persons
@UBO
@INPI
ABAC INGENIERIE
DoB: 399144971
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
241 Rue Victor Hugo 69400 Villefranche-sur-Saône France
4724952 542073176 @Company
@Persons
@UBO
@INPI
DOCAPOST
DoB: 493376008
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10/12 Avenue Charles de Gaulle 94220 Charenton-le-Pont FRANCE
4789688 300570637 @Company
@Persons
@UBO
@INPI
NABARRA Fabrice
DoB: 1965-12-01
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Charles Ferdinand Dreyfus 91640 Fontenay-lès-Briis FRANCE
4830204 509372835 @Company
@Persons
@UBO
@INPI
DAHAN Gabriel
DoB: 1965-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Charles Perrault 69100 Villeurbanne France
4832184 492169883 @Company
@Persons
@UBO
@INPI
DAHAN Gabriel
DoB: 1965-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Charles Perrault 69100 Villeurbanne France
10793621 497905091 @Company
@Persons
@UBO
@INPI
LABORATOIRE DENTAIRE GERARD BELLAVOINE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Rue Saint-Laurent 2100 Saint-Quentin France
15302667 814302204 @Company
@Persons
@UBO
@INPI
BISCH Jean-Philippe, Charles
DoB: 1965-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A rue des Merles 68280 Sundhoffen FRANCE
15307181 827915281 @Company
@Persons
@UBO
@INPI
STOECKLIN Pascal, Charles, Alfred
DoB: 1965-10-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Cote 425 68700 Steinbach FRANCE yes
@Cadastre
@Geotag
15307182 827915281 @Company
@Persons
@UBO
@INPI
STOECKLIN Pascal, Charles, Alfred
DoB: 1965-10-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Cote 425 68700 Steinbach FRANCE yes
@Cadastre
@Geotag
15307221 828007880 @Company
@Persons
@UBO
@INPI
PREOBRAJENSKI ERMOLLI Alexandra, Lydia, Marie-Louise
DoB: 1965-03-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 A avenue Charles de Gaulle 68700 Cernay FRANCE yes
@Cadastre
@Geotag
15307222 828007880 @Company
@Persons
@UBO
@INPI
PREOBRAJENSKI ERMOLLI Alexandra, Lydia, Marie-Louise
DoB: 1965-03-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 A avenue Charles de Gaulle 68700 Cernay FRANCE yes
@Cadastre
@Geotag
15311570 838871655 @Company
@Persons
@UBO
@INPI
HERRGOTT Christophe, Charles
DoB: 1965-09-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Champs 68220 Hésingue FRANCE
15314058 844462861 @Company
@Persons
@UBO
@INPI
SCAMPINI Michel
DoB: 1965-12-12
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Charles Spiess 68720 Flaxlanden FRANCE
15315400 849988068 @Company
@Persons
@UBO
@INPI
BROM Marc, Charles, Alfred
DoB: 1965-03-30
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Chalets 68730 Blotzheim FRANCE
15320487 884408097 @Company
@Persons
@UBO
@INPI
THUET Pierre-Yves, Louis, Charles
DoB: 1965-03-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Colmar 68150 Ribeauville FRANCE
15320488 884408097 @Company
@Persons
@UBO
@INPI
THUET Pierre-Yves, Louis, Charles
DoB: 1965-03-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Colmar 68150 Ribeauville FRANCE
15320496 884408105 @Company
@Persons
@UBO
@INPI
THUET Pierre-Yves, Louis, Charles
DoB: 1965-03-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Colmar 68150 Ribeauville FRANCE
15320497 884408105 @Company
@Persons
@UBO
@INPI
THUET Pierre-Yves, Louis, Charles
DoB: 1965-03-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Colmar 68150 Ribeauville FRANCE
15416765 399144971 @Company
@Persons
@UBO
@INPI
HOMAE
DoB: 749990594
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
241 Rue Victor Hugo 69400 Villefranche-sur-Saône France
15417395 749990594 @Company
@Persons
@UBO
@INPI
CORNATON Franck Charles Victor
DoB: 1965-05-25
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Avenue du Professeur Paul Santy 69130 Écully France
15487464 532688330 @Company
@Persons
@UBO
@INPI
MONTMASSON Georges Maurice Charles
DoB: 1965-01-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de Roday 1256 Troinex France yes
@Cadastre
@Geotag
15552356 525190328 @Company
@Persons
@UBO
@INPI
WITZ Thierry, Charles, Auguste
DoB: 1965-02-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Seigneurs 68970 Guémar FRANCE
15566019 822089728 @Company
@Persons
@UBO
@INPI
VOGEL Théo, Paul, Charles
DoB: 1965-04-26
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Colmar 68320 Grussenheim 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.