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 1973-02-09 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577674 509938627 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme Charles Vincent
DoB: 1973-09-02
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-baptiste Corbel 22550 Hénanbihen FRANCE
1287431 509938627 @Company
@Persons
@UBO
@INPI
DUBOIS Jérôme Charles Vincent
DoB: 1973-09-02
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-baptiste Corbel 22550 Hénanbihen FRANCE
5039102 822759098 @Company
@Persons
@UBO
@INPI
PERCHERON Boris Jérémie Jean Michel
DoB: 1973-06-02
PoB: 60612 Senlis (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Charles de Gaulle 69390 Vourles France
5507708 513648576 @Company
@Persons
@UBO
@INPI
DEROCQ Damien Charles Auguste
DoB: 1973-09-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de la Foret 85260 Les Brouzils France
5873680 804054815 @Company
@Persons
@UBO
@INPI
TOFFIN Olivier Charles
DoB: 1973-09-30
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Lachmann 38000 Grenoble France yes
@Cadastre
@Geotag
5873682 804054815 @Company
@Persons
@UBO
@INPI
TOFFIN Olivier Charles
DoB: 1973-09-30
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lachmann 38000 Grenoble France yes
@Cadastre
@Geotag
6486467 808215511 @Company
@Persons
@UBO
@INPI
CHAISSAC David
DoB: 1973-08-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 A Rue Charles Gounod 33290 Blanquefort FRANCE
8467927 518710306 @Company
@Persons
@UBO
@INPI
VILLENEUVE FLORENT SEBASTIEN
DoB: 1973-09-07
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Monselet 33000 Bordeaux France
8544787 394282768 @Company
@Persons
@UBO
@INPI
CHOUTEAU Jean Frederic
DoB: 1973-09-12
PoB: BEAUNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. CHARLES DE GAULLE 71200 LE CREUSOT FRANCE
9775934 512541806 @Company
@Persons
@UBO
@INPI
DIAS Sylvain Charles Joaquim
DoB: 1973-09-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue des Sars 59600 Maubeuge France
9775935 512541806 @Company
@Persons
@UBO
@INPI
DIAS Sylvain Charles Joaquim
DoB: 1973-09-26
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 bis rue des Sars 59600 Maubeuge France
10028038 488837212 @Company
@Persons
@UBO
@INPI
SIMON Benoit Charles Marie Christian
DoB: 1973-09-02
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE STALINGRAD 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10469419 480387646 @Company
@Persons
@UBO
@INPI
SOLITAIRE Guillaume
DoB: 1973-09-02
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Charles Dickens 62930 Wimereux FRANCE
10629468 334535895 @Company
@Persons
@UBO
@INPI
SISAK Stéphane
DoB: 1973-10-02
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
226 Boulevard CHARLES DE GAULLE - CENTRE CLAUDE BERNARD 7500 Guilherand-Granges France
10629469 334535895 @Company
@Persons
@UBO
@INPI
SISAK Stéphane
DoB: 1973-10-02
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Boulevard CHARLES DE GAULLE - CENTRE CLAUDE BERNARD 7500 Guilherand-Granges France
10828987 417727740 @Company
@Persons
@UBO
@INPI
WARTEL Frédéric Emile Hubert
DoB: 1973-09-24
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Charles Keller 54000 Nancy France
11047156 537487605 @Company
@Persons
@UBO
@INPI
DERSIGNY Patrice
DoB: 1973-09-02
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charles Ferrand 62580 Givenchy-en-Gohelle FRANCE
11772128 813249174 @Company
@Persons
@UBO
@INPI
DIRIG Sandra Anges
DoB: 1973-07-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Ranque Le Saint Charles II 13001 Marseille FRANCE
11772129 813249174 @Company
@Persons
@UBO
@INPI
DIRIG Sandra Anges
DoB: 1973-07-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Ranque Le Saint Charles II 13001 Marseille FRANCE
12368528 488635855 @Company
@Persons
@UBO
@INPI
BARON MATZA Valentine
DoB: 1973-09-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12488143 519336879 @Company
@Persons
@UBO
@INPI
AMICE Romuald Jean Charles
DoB: 1973-09-14
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue de la Vallée 76600 Le Havre FRANCE
13641472 807951090 @Company
@Persons
@UBO
@INPI
DESGRANGE Yannick François Charles Martin
DoB: 1973-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
298 Chemin du Marais 38410 Vaulnaveys-le-Haut France
14169065 888607140 @Company
@Persons
@UBO
@INPI
Servius-Pierre-Charles Michaël
DoB: 14/12/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue du Clos 75020 Paris France
14752046 829156280 @Company
@Persons
@UBO
@INPI
TCHOKOKAM ZEPE Philomène
DoB: 1973-09-25
PoB: DOUALA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
264 Rue Charles Kaddouz 13012 Marseille 12e Arrondissement FRANCE
14831600 339662603 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1973-12-02
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
14880464 804278828 @Company
@Persons
@UBO
@INPI
CARNOT Isabelle, Louise, Huguette
DoB: 1973-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue Charles Gounod 54800 Jarny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902549 339662603 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1973-12-02
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
14951413 804278828 @Company
@Persons
@UBO
@INPI
CARNOT Isabelle, Louise, Huguette
DoB: 1973-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue Charles Gounod 54800 Jarny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093739 339662603 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Michel
DoB: 1973-12-02
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE
15142603 804278828 @Company
@Persons
@UBO
@INPI
CARNOT Isabelle, Louise, Huguette
DoB: 1973-09-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue Charles Gounod 54800 Jarny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15539488 449921923 @Company
@Persons
@UBO
@INPI
WINKELMULLER Laurent Charles
DoB: 1973-09-19
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE PRINCIPALE 68420 HERRLISHEIM PRES COLMAR FRANCE
15575727 852975010 @Company
@Persons
@UBO
@INPI
WINKELMULLER Laurent, Charles
DoB: 1973-09-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Ecole 68420 Herrlisheim près Colmar FRANCE yes
@Cadastre
@Geotag
15575728 852975010 @Company
@Persons
@UBO
@INPI
WINKELMULLER Laurent, Charles
DoB: 1973-09-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de l'Ecole 68420 Herrlisheim près Colmar FRANCE yes
@Cadastre
@Geotag
15591755 482930278 @Company
@Persons
@UBO
@INPI
AURIGA PARTNERS
DoB: 419156351
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue Matignon 75008 Paris France
15675054 889607982 @Company
@Persons
@UBO
@INPI
VANEL Olivier Bernard Charles Michel
DoB: 1973-03-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Vourdiat 42590 Vézelin-sur-Loire FRANCE
16087359 849959481 @Company
@Persons
@UBO
@INPI
GUELLATY Karim
DoB: 1973-07-02
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.