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 1982-03-08 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1517717 488723784 @Company
@Persons
@UBO
@INPI
CABURET Xavier
DoB: 1982-08-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Charles de Gaulle 25410 Saint-Vit FRANCE yes
@Cadastre
@Geotag
2168296 449102565 @Company
@Persons
@UBO
@INPI
PLANTUREUX Marion
DoB: 1982-08-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square Saint-Charles 75012 Paris France
3415998 493479489 @Company
@Persons
@UBO
@INPI
LAFORGE Ludovic Charles Marie
DoB: 1982-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 Rue Laffitte 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361652 424676104 @Company
@Persons
@UBO
@INPI
CAZALS Jean-Charles, André, Julien
DoB: 1982-08-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moncan 12120 Auriac-Lagast FRANCE yes
@Cadastre
@Geotag
9556004 828722009 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Baptiste Charles André
DoB: 1982-08-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Chat 60190 Bailleul le Soc France
9561934 498945237 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Baptiste Charles André
DoB: 1982-08-03
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Chat 60190 Bailleul-le-Soc France
9579390 792209025 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Baptiste Charles André
DoB: 1982-08-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Chat 60190 Bailleul le Soc France
11607009 533480307 @Company
@Persons
@UBO
@INPI
MIAL Stéphane Charles Gilles
DoB: 1982-08-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin de Chantemerle 42330 Saint-Galmier FRANCE
11607010 533480307 @Company
@Persons
@UBO
@INPI
MIAL Stéphane Charles Gilles
DoB: 1982-08-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chantemerle 42330 Saint-Galmier FRANCE
12183016 480595701 @Company
@Persons
@UBO
@INPI
UNGERER Oriane
DoB: 1982-09-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Bis Rue Saint Charles 75015 Paris FRANCE yes
@Cadastre
@Geotag
12183305 508202256 @Company
@Persons
@UBO
@INPI
UNGERER Oriane
DoB: 1982-09-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235bis Rue Saint Charles 75015 Paris FRANCE yes
@Cadastre
@Geotag
12199283 823330295 @Company
@Persons
@UBO
@INPI
MERZOUK Mohammed
DoB: 1982-08-03
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Charles BAUDELAIRE Malakoff 92240 Malakoff FRANCE
12222858 804992451 @Company
@Persons
@UBO
@INPI
MONTANES Patrick
DoB: 1982-08-13
PoB: 73248 SAINT JEAN DE MAURIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B Rue Charles Liot 92190 Meudon FRANCE
12272670 529214702 @Company
@Persons
@UBO
@INPI
MONTANES Patrick Louis
DoB: 1982-08-13
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis Rue Charles Liot 92190 Meudon FRANCE
12614954 751250002 @Company
@Persons
@UBO
@INPI
TERREUX Bertrand, Charles, René
DoB: 1982-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Vergers 76160 Saint-Jacques-sur-Darnétal FRANCE
13454332 391728102 @Company
@Persons
@UBO
@INPI
Torre Charles-Marie
DoB: 25/02/1982
PoB: Bastia FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
village de Piève Di Tenda 20246 Pieve France
13648864 341035731 @Company
@Persons
@UBO
@INPI
BOUTONNAT BERTHAUD Jean-Charles
DoB: 1982-08-02
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chartonnière 48 Route Nationale 6 69400 Gleizé France yes
@Cadastre
@Geotag
14677247 394483879 @Company
@Persons
@UBO
@INPI
GONIN Laurent Charles
DoB: 1982-08-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Avenue du Stade Municipal 39000 Lons-le-Saunier France
14677248 394483879 @Company
@Persons
@UBO
@INPI
GONIN Laurent Charles
DoB: 1982-08-18
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Avenue du Stade Municipal 39000 Lons-le-Saunier France
14823128 794930941 @Company
@Persons
@UBO
@INPI
Chalot Pascal
DoB: 05/10/1982
PoB: Bagnolet FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 place Charles Fillion 75017 Paris France
14824615 827499237 @Company
@Persons
@UBO
@INPI
De Seze Charles Eugene Marie Bernard
DoB: 20/08/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Becquerel 75018 Paris France yes
@Cadastre
@Geotag
15697605 813952421 @Company
@Persons
@UBO
@INPI
Nataf Abekhzer Chloé
DoB: 08/03/1982
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
89 rue Charles Laffitte 92200 Neuilly-sur-Seine France
16062440 069600054 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Étienne France
16062441 069600054 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Étienne France
16062442 069600054 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE GROUPE CASINO
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Étienne France
16108489 776401010 @Company
@Persons
@UBO
@INPI
MIAL Stéphane Charles Gilles
DoB: 1982-08-03
PoB: 42147 Montbrison (42) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
345 Route de Saint-Cyr 42210 Saint-André-le-Puy 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.