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 1965-11-16 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690238 408260222 @Company
@Persons
@UBO
@INPI
BAULAND CARBONI MARTINEZ & ASSOCIES
DoB: 485289359
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
40 rue de Bonnel 69003 Lyon FRANCE
7881939 494646136 @Company
@Persons
@UBO
@INPI
AMSELLEM Alain
DoB: 1965-05-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CHARLES BEMONT 78290 Croissy-sur-Seine FRANCE
9577771 808895916 @Company
@Persons
@UBO
@INPI
GRISON Thierry Charles Louis
DoB: 1965-04-11
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Lilas 60870 Rieux France
11113669 528210636 @Company
@Persons
@UBO
@INPI
CREMONT Jean, François, Charles
DoB: 1965-12-16
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue des Arzens 24400 Mussidan FRANCE
11115225 449804855 @Company
@Persons
@UBO
@INPI
BRACKMAN Eric Georges Charles
DoB: 1965-06-17
PoB: 65440 65 Tarbes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
488 rue Auguste Marchand 19600 SAINT PANTALEON DE LARCHE FRANCE
11142526 509116711 @Company
@Persons
@UBO
@INPI
BRACKMAN Eric Georges Charles
DoB: 1965-06-17
PoB: 65440 65 Tarbes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 rue des Ecoles 19600 SAINT PANTALEON DE LARCHE FRANCE yes
@Cadastre
@Geotag
11142527 509116711 @Company
@Persons
@UBO
@INPI
BRACKMAN Eric Georges Charles
DoB: 1965-06-17
PoB: 65440 65 Tarbes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
231 rue des Ecoles 19600 SAINT PANTALEON DE LARCHE FRANCE yes
@Cadastre
@Geotag
11520493 423447879 @Company
@Persons
@UBO
@INPI
LACOUR Thierry, Jean-Claude
DoB: 1965-08-17
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Charles Suisse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11530138 402820963 @Company
@Persons
@UBO
@INPI
GUILARD Jean-Charles
DoB: 1965-01-24
PoB: LE CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE BELLEVUE 21000 DIJON FRANCE
12085039 790469365 @Company
@Persons
@UBO
@INPI
SENNESAEL Gérald, Charles, Claude
DoB: 1965-07-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Carcassonne 11300 Limoux FRANCE
12843615 479127029 @Company
@Persons
@UBO
@INPI
MALLET Norbert Charles Ludovic
DoB: 1965-11-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BOULEVARD VOLTAIRE 13821 LA PENNE SUR HUVEAUNE FRANCE
13068407 795007855 @Company
@Persons
@UBO
@INPI
BEUNAS Jean-Charles
DoB: 1965-05-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KATANA II B 07-02 32 JALAN AMPANG HILIR 55000 0 KUALA LUMPUR MALAISIE yes
@Cadastre
@Geotag
13490645 500598529 @Company
@Persons
@UBO
@INPI
CABRAL DELGADO Domingos
DoB: 1965-06-21
PoB: SAO TOME E PRINCIPE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Charles de Gaulle 60800 Crépy-en-Valois FRANCE
14049065 344547658 @Company
@Persons
@UBO
@INPI
BABEL Patrice Gregoire Emmanuel
DoB: 1965-09-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT CHARLES 97113 Gourbeyre France
14049207 347723363 @Company
@Persons
@UBO
@INPI
BEBEL Patrice Gregoire
DoB: 1965-09-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT CHARLES GOURBEYRE 97113 Gourbeyre France
14049208 347723363 @Company
@Persons
@UBO
@INPI
BEBEL Patrice Gregoire
DoB: 1965-09-09
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT CHARLES GOURBEYRE 97113 Gourbeyre France
14056479 419635511 @Company
@Persons
@UBO
@INPI
MASSONNAUD Christophe Jean-Michel
DoB: 1965-07-17
PoB: 75018 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE VIDAL APPT. 1 RUE CHARLES HEIGH - CONCORDIA 97150 Saint-Martin France
14060368 447857475 @Company
@Persons
@UBO
@INPI
AUGUSTIN Rudy
DoB: 1965-09-24
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT CHARLES 97113 Gourbeyre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14064579 495151433 @Company
@Persons
@UBO
@INPI
LIVOIREAU GOUTARD Caroline
DoB: 1965-01-03
PoB: Giseux (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse CHARLES EMMANUEL CUL DE SAC 97150 Saint-Martin France
14067199 514696673 @Company
@Persons
@UBO
@INPI
JEAN CHARLES Antoine Jacob
DoB: 1965-06-23
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Boulevard Des Habissois Souverains 97119 Vieux-Habitants France
14073057 810216630 @Company
@Persons
@UBO
@INPI
DERENNE Antoine Pierre Guy
DoB: 1965-10-10
PoB: 22162 Paimpol (22) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence de Cul de Sac impasse Charles Hunt Bat C Porte 4 Cul de Sac 97150 Saint-Martin France
14073528 813275005 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charles Height Concordia 97150 Saint-Martin France
14073529 813275005 @Company
@Persons
@UBO
@INPI
COLLANGES Thierry Claude
DoB: 1965-08-10
PoB: 65460 Vic-en-Bigorre (65) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Charles Height Concordia 97150 Saint-Martin France
14115630 411670540 @Company
@Persons
@UBO
@INPI
BURLOT Denis
DoB: 1965-06-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Charles Ringuet 97310 Kourou France
14154930 809181902 @Company
@Persons
@UBO
@INPI
Maurice Olivier Charles Henri
DoB: 11/02/1965
PoB: Le Creusot FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
97 rue Pasteur 38620 Saint-Geoire-en-Valdaine France
14321919 522223163 @Company
@Persons
@UBO
@INPI
GONNET Thierry Charles Franck
DoB: 1965-08-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Avenue du Général de Gaulle 94300 Vincennes France
14711892 839096732 @Company
@Persons
@UBO
@INPI
ESTEVE Eric
DoB: 1965-01-30
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Charles de Gaulle 34310 Montady FRANCE
15231475 499900454 @Company
@Persons
@UBO
@INPI
SPAGNULO Ciro Martino
DoB: 1965-11-16
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 RUE CHARLES DE GAULLE 57290 SEREMANGE ERZANGE FRANCE
15231476 499900454 @Company
@Persons
@UBO
@INPI
SPAGNULO Ciro Martino
DoB: 1965-11-16
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 RUE CHARLES DE GAULLE 57290 SEREMANGE ERZANGE FRANCE
15232541 508372042 @Company
@Persons
@UBO
@INPI
SPAGNULO Ciro Martino
DoB: 1965-11-16
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 RUE CHARLES DE GAULLE 57290 SEREMANGE ERZANGE FRANCE
15861283 809181902 @Company
@Persons
@UBO
@INPI
Maurice Olivier Charles Henri
DoB: 11/02/1965
PoB: Le Creusot FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
97 rue Pasteur 38620 Saint-Geoire-en-Valdaine France
16118461 320837305 @Company
@Persons
@UBO
@INPI
CHOFFLET Olivier, Emile, Charles
DoB: 1965-01-19
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
335 Route des Aspres Villa 16 6370 Mouans-Sartoux 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.