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 1969-09-08 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1734451 530260090 @Company
@Persons
@UBO
@INPI
GHULAM Abbas
DoB: 1969-08-09
PoB: Gujart PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence La Cannerie N7 146 avenue Charles de Gaulle 60260 Lamorlaye France
7390673 431520758 @Company
@Persons
@UBO
@INPI
CAYROL DUPONT Emmanuelle Cécile
DoB: 1969-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Charles Daflot 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
8903217 795400126 @Company
@Persons
@UBO
@INPI
WEBBER Yannick
DoB: 1969-08-06
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles Foucault 35760 Saint-Grégoire FRANCE
8903218 795400126 @Company
@Persons
@UBO
@INPI
WEBBER Yannick
DoB: 1969-08-06
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Charles Foucault 35760 Saint-Grégoire FRANCE
10043197 332049766 @Company
@Persons
@UBO
@INPI
LEFEUVRE Sabine Christiane Claude
DoB: 1969-08-22
PoB: SAINT BRIEUC 22 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE CHARLES PEGUY 56890 SAINT AVE FRANCE
10084664 825218316 @Company
@Persons
@UBO
@INPI
COLLON CHARLES Sylvie, Jeanne
DoB: 1969-08-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Mathieu de Dombasle 54110 Dombasle-sur-Meurthe FRANCE
10214558 478377781 @Company
@Persons
@UBO
@INPI
LE MOINIER Jean-Michel Marin Charles
DoB: 1969-08-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Lieutenant Cantournet 15400 Riom-ès-Montagnes France
10217229 812316040 @Company
@Persons
@UBO
@INPI
GUILLAUME Olivier Jean Charles
DoB: 1969-08-03
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement les Mazets 15400 Riom-ès-Montagnes France
10229449 800359101 @Company
@Persons
@UBO
@INPI
LE MOINIER Jean-Michel Marin Charles
DoB: 1969-08-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Lieutenant Cantournet 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10229450 800359101 @Company
@Persons
@UBO
@INPI
LE MOINIER Jean-Michel Marin Charles
DoB: 1969-08-09
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Du Lieutenant Cantournet 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10297412 443090238 @Company
@Persons
@UBO
@INPI
VERD Julien Jean-Charles
DoB: 1969-08-09
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Drevetière 73610 Dullin FRANCE
10800297 539230896 @Company
@Persons
@UBO
@INPI
VASSEUR Jean-Charles Gaston
DoB: 1969-08-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ponchet 80620 Ribeaucourt France yes
@Cadastre
@Geotag
11477304 331291518 @Company
@Persons
@UBO
@INPI
GAUTHEROT Laurent André Charles
DoB: 1969-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de l'Abbaye de Fontenay 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491083 533470498 @Company
@Persons
@UBO
@INPI
GAUTHEROT Laurent André Charles
DoB: 1969-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de l'Abbaye de Fontenay 21240 Talant FRANCE
11511908 453505729 @Company
@Persons
@UBO
@INPI
GAUTHEROT Laurent, André, Charles
DoB: 1969-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Clos Vougeot 21240 Talant FRANCE yes
@Cadastre
@Geotag
11511909 453505729 @Company
@Persons
@UBO
@INPI
GAUTHEROT Laurent, André, Charles
DoB: 1969-08-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Clos Vougeot 21240 Talant FRANCE yes
@Cadastre
@Geotag
12088657 487558561 @Company
@Persons
@UBO
@INPI
VANDENBERGHE BONTE Laurence
DoB: 1969-08-09
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 RUE CHARLES GOUNOD 59850 NIEPPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12193003 811399781 @Company
@Persons
@UBO
@INPI
EZRA Patrick
DoB: 1969-02-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12193004 811399781 @Company
@Persons
@UBO
@INPI
EZRA Patrick
DoB: 1969-02-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12345027 524226669 @Company
@Persons
@UBO
@INPI
BENILLOUCHE ROSENTHAL Valérie Louise
DoB: 1969-03-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12389390 499313864 @Company
@Persons
@UBO
@INPI
BLANC Caroline
DoB: 1969-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue CHARLES DE GAULLE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12389391 499313864 @Company
@Persons
@UBO
@INPI
BLANC Caroline
DoB: 1969-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue CHARLES DE GAULLE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12406723 818247702 @Company
@Persons
@UBO
@INPI
GEISERT Anne Caroline Louise
DoB: 1969-08-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12406724 818247702 @Company
@Persons
@UBO
@INPI
GEISERT Anne Caroline Louise
DoB: 1969-08-11
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12808951 822682910 @Company
@Persons
@UBO
@INPI
DIMONTE Myriam
DoB: 1969-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Saint-Donat Villa Charles 13100 Aix-en-Provence FRANCE
12808952 822682910 @Company
@Persons
@UBO
@INPI
DIMONTE Myriam
DoB: 1969-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin Saint-Donat Villa Charles 13100 Aix-en-Provence FRANCE
13149490 318648276 @Company
@Persons
@UBO
@INPI
ROYER Jean-Charles
DoB: 1969-08-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 rue Guy de Maupassant - la Source 45000 Orleans France
13206736 750242513 @Company
@Persons
@UBO
@INPI
LABORDE Fabrice François Charles
DoB: 1969-08-11
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Général Leclerc 77580 Crecy la Chapelle France
13279147 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
13279148 794679407 @Company
@Persons
@UBO
@INPI
FAURE Nathalie, Yvone, Simone
DoB: 1969-05-17
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Charles Touzet 64110 Jurançon FRANCE yes
@Cadastre
@Geotag
14341074 807530555 @Company
@Persons
@UBO
@INPI
BESSMANN Franck David
DoB: 1969-08-09
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Charles 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14657332 377656764 @Company
@Persons
@UBO
@INPI
CARE Florent, Louis, Pierre
DoB: 1969-08-10
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Charles de Gaulle 55200 Commercy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535310 424689586 @Company
@Persons
@UBO
@INPI
VIMBER Hugues
DoB: 1969-07-09
PoB: BALE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES SANDHERR 68000 COLMAR FRANCE
15594871 443471347 @Company
@Persons
@UBO
@INPI
CARE Florent
DoB: 1969-08-10
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Place Charles de Gaulle 55200 Commercy France
15697021 812929859 @Company
@Persons
@UBO
@INPI
Nguyen Gia, Hien, Charles
DoB: 04/11/1969
PoB: Saïgon VIET NAM
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
93 boulevard Poniatowski 75012 Paris France
15830754 378416028 @Company
@Persons
@UBO
@INPI
TARICCO Philippe Gabriel Joseph
DoB: 1969-08-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 bis Square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
15830759 378416028 @Company
@Persons
@UBO
@INPI
TARICCO Philippe Gabriel Joseph
DoB: 1969-08-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 bis Square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
16165169 386320196 @Company
@Persons
@UBO
@INPI
YEGHIKIAN Sandrine
DoB: 1969-08-15
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Rue Paul-Henri Charles Spaak 26000 Valence 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.