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 1983-12-07 found 145 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787225 437934292 @Company
@Persons
@UBO
@INPI
LACHMANN Thibaud Charles Philippe
DoB: 1983-07-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Valentins 43200 Yssingeaux France
889739 513245472 @Company
@Persons
@UBO
@INPI
DEMIR Ertan
DoB: 1983-07-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Charles Morel 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
889740 513245472 @Company
@Persons
@UBO
@INPI
DEMIR Ertan
DoB: 1983-07-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Morel 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1274930 479306904 @Company
@Persons
@UBO
@INPI
BEAULIEU Guillaume, Charles, Jean-Pierre
DoB: 1983-07-10
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 la Roche 35350 Saint-Méloir-des-Ondes FRANCE
1597465 813887759 @Company
@Persons
@UBO
@INPI
BADR Oussama
DoB: 1983-09-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE CHARLES 95870 Bezons FRANCE
1984028 784384323 @Company
@Persons
@UBO
@INPI
Dupré Frédérick
DoB: 1983-08-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Charles Floquet 75007 Paris France
2487054 443905609 @Company
@Persons
@UBO
@INPI
BILLEBAULT JEAN-CHARLES
DoB: 1983-03-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Liberté 95210 Saint Gratien France yes
@Cadastre
@Geotag
4313354 478984834 @Company
@Persons
@UBO
@INPI
FOUAN Gaël Rémy Albert
DoB: 1983-07-31
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Charles Clément 2500 Mondrepuis France
4768353 817424500 @Company
@Persons
@UBO
@INPI
ROPIOT Nicolas Thibault Baptiste Jean-Charles Armand Ferdinand
DoB: 1983-07-12
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Lyonnes 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4836577 790807093 @Company
@Persons
@UBO
@INPI
DEMIR Ertan
DoB: 1983-07-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Charles Morel Bat.Iseran 38200 Vienne France
4921425 384402343 @Company
@Persons
@UBO
@INPI
CAPELLI Jean-Charles
DoB: 1983-07-28
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin du Sarto 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954944 824915474 @Company
@Persons
@UBO
@INPI
SALIHOVIC Fahrudin
DoB: 1983-07-12
PoB: Krizevici Yougoslavie
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Charles Plasse 69190 Saint-Fons France
6942045 328541339 @Company
@Persons
@UBO
@INPI
JACOB Didier José Philippe
DoB: 1958-06-19
PoB: 51383 51 MORAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 av. Charles de Gaulle Bat la Brie Sézanne 51120 SEZANNE FRANCE
6942047 328541339 @Company
@Persons
@UBO
@INPI
JACOB Didier José Philippe
DoB: 1958-06-19
PoB: 51383 51 MORAINS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 av. Charles de Gaulle Bat la Brie Sézanne 51120 SEZANNE FRANCE
7319665 820207397 @Company
@Persons
@UBO
@INPI
DECABANE Lionel
DoB: 1983-01-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-martin Résidence du Château Charles 3390 Montmarault FRANCE
7692828 322996570 @Company
@Persons
@UBO
@INPI
VAN DESSEL Richard Charles
DoB: 1944-07-06
PoB: SANNOIS - VAL D'OISE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ANCOURT 76370 NEUVILLE LES DIEPPE FRANCE
8162114 750476160 @Company
@Persons
@UBO
@INPI
LAURENT Thomas
DoB: 1983-03-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Allée Charles de Fitte Appartement 20 31300 Toulouse France
8239587 824521793 @Company
@Persons
@UBO
@INPI
TIENDREBEOGO Frédéric
DoB: 1983-07-07
PoB: Dakar Sénégal
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Charles Gounod Appt 31 Bât D 31200 Toulouse France
9082154 821552668 @Company
@Persons
@UBO
@INPI
GAMMADI Mustapha
DoB: 1983-04-12
PoB: Medkat Beni Sidel MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15/8 rue Charles Delesalle 59000 Lille France
9315173 793104928 @Company
@Persons
@UBO
@INPI
BASLEY David, Raymond, Charles
DoB: 1983-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Val ès Dunes 14370 Argences FRANCE
9444859 513245472 @Company
@Persons
@UBO
@INPI
DEMIR Ertan
DoB: 1983-07-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Charles Morel 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444860 513245472 @Company
@Persons
@UBO
@INPI
DEMIR Ertan
DoB: 1983-07-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Charles Morel 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455091 501891964 @Company
@Persons
@UBO
@INPI
PEREZ Arnaud Charles Gines
DoB: 1983-07-12
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Castors 38150 Salaise-sur-Sanne France
10119066 300601192 @Company
@Persons
@UBO
@INPI
MILANDRI Michel Lilian
DoB: 1946-07-12
PoB: DIEULOUARD (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. CHARLES ROTH 54380 DIEULOUARD FRANCE
10294747 808409445 @Company
@Persons
@UBO
@INPI
LAVENU FAUVEAU Aurélie Virginie
DoB: 1983-07-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Avenue Charles de Gaulle 95160 Montmorency FRANCE
10813557 752536995 @Company
@Persons
@UBO
@INPI
PRUDHOMME Nicolas Charles Henri
DoB: 1983-07-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
192 Chaussée Saint-Pierre Porte 8 80000 Amiens France
10819481 821491248 @Company
@Persons
@UBO
@INPI
RICHEZ Sylvain Roger Charles
DoB: 1983-01-06
PoB: 62148 Bois-Bernard (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route De Bouzincourt 80300 Aveluy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12389781 824395115 @Company
@Persons
@UBO
@INPI
DE COURSON DE LA VILLENEUVE DE COURSON Christophe Yann Charles
DoB: 1983-07-09
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Bis Rue Marcel Dassault 92100 Boulogne-Billancourt FRANCE
13701150 852124130 @Company
@Persons
@UBO
@INPI
CAPELLO Jean-Charles Louis Guerino
DoB: 1983-07-12
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue de l Église 60190 Moyvillers FRANCE
14160142 841013469 @Company
@Persons
@UBO
@INPI
D'Humilly de Serraval Guillaume Charles Pascal
DoB: 22/08/1983
PoB: Villeurbanne FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14177965 885372227 @Company
@Persons
@UBO
@INPI
Ngayam Happy Raoul
DoB: 14/05/1983
PoB: Douala CAMEROUN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Charles Lemaire 60440 Nanteuil le Haudouin France
14181037 889804522 @Company
@Persons
@UBO
@INPI
Caccia Charles Lucien Serge
DoB: 22/07/1983
PoB: Angers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Truillot 75011 Paris France
14181038 889804522 @Company
@Persons
@UBO
@INPI
Caccia Charles Lucien Serge
DoB: 22/07/1983
PoB: Angers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 impasse Truillot 75011 Paris France
14183176 891378044 @Company
@Persons
@UBO
@INPI
Grosse Etienne Charles Damien Marie
DoB: 14/07/1983
PoB: Guérande FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Ornano 75018 Paris France
14183183 891378044 @Company
@Persons
@UBO
@INPI
Grosse Etienne Charles Damien Marie
DoB: 14/07/1983
PoB: Guérande FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Ornano 75018 Paris France
14278394 327299285 @Company
@Persons
@UBO
@INPI
SOCIETE GRIMO
DoB: 323659722
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
GALERIE LECLERC 97400 Saint-Denis France
14646199 884742396 @Company
@Persons
@UBO
@INPI
AGENEAU Adeline Jocelyne
DoB: 1983-07-16
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Charles De Blois 56400 Auray France
14646200 884742396 @Company
@Persons
@UBO
@INPI
AGENEAU Adeline Jocelyne
DoB: 1983-07-16
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Charles De Blois 56400 Auray France
14784452 434108874 @Company
@Persons
@UBO
@INPI
CHICHE Michel
DoB: 1983-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14786456 518731864 @Company
@Persons
@UBO
@INPI
CHICHE Michel
DoB: 1983-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Avenue Charles Floquet 75007 Paris France
15255632 327754693 @Company
@Persons
@UBO
@INPI
MEYER Hubert Gabriel Denis
DoB: 1947-12-29
PoB: 68 MORSCHWILLER LE BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CHARLES LINDBERGH 68120 PFASTATT FRANCE
15401506 834793671 @Company
@Persons
@UBO
@INPI
ZHU Xiang
DoB: 1983-07-06
PoB: NANJING CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Charles V 94130 Nogent-sur-Marne FRANCE
15585840 791470586 @Company
@Persons
@UBO
@INPI
DIABY Makan Sire
DoB: 1983-07-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles Longuet 92290 Châtenay-Malabry FRANCE
15761063 479784209 @Company
@Persons
@UBO
@INPI
HABBOUCHE Antony Karim Joseph
DoB: 1983-07-14
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ter avenue Charles 93220 Gagny France yes
@Cadastre
@Geotag
15857581 410389563 @Company
@Persons
@UBO
@INPI
Nény Sébastien Michel Bernard
DoB: 16/06/1983
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
125 rue Charles de Gaulle 77780 Bourron-Marlotte 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.