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 1984-06-03 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273882 502043250 @Company
@Persons
@UBO
@INPI
COLLIN Romain Adrien Charles
DoB: 1984-03-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chapelle 24 B Rue de Chez Souchet 16430 Balzac FRANCE
396472 441504255 @Company
@Persons
@UBO
@INPI
CUPILLARD Thibault Charles
DoB: 1984-03-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Passage de la Cheneau 39200 Saint-Claude France
396522 442934162 @Company
@Persons
@UBO
@INPI
CUPILLARD Thibault Charles
DoB: 1984-03-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage de la Cheneau 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
397349 524397668 @Company
@Persons
@UBO
@INPI
CUPILLARD Thibaut Charles
DoB: 1984-03-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage de la Cheneau 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
398438 817523624 @Company
@Persons
@UBO
@INPI
CUPILLARD Thibault Charles
DoB: 1984-03-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Passage de la Cheneau 39200 Saint-Claude France yes
@Cadastre
@Geotag
401834 504334061 @Company
@Persons
@UBO
@INPI
JOUBAUD Rémi, Charles, Julien
DoB: 1984-03-19
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de l'Ille 11440 Peyriac-de-Mer FRANCE
831470 828985341 @Company
@Persons
@UBO
@INPI
WEBER Jean-Guillaume Charles Jacques
DoB: 1984-03-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Président Wilson 42000 Saint-Étienne France
831471 828985341 @Company
@Persons
@UBO
@INPI
WEBER Jean-Guillaume Charles Jacques
DoB: 1984-03-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Président Wilson 42000 Saint-Étienne France
1185723 330256280 @Company
@Persons
@UBO
@INPI
LAUTARD Aurélien, Nathanaël, Charles
DoB: 1984-03-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis Rue François Masse 93600 Aulnay-sous-Bois FRANCE
3947881 530393024 @Company
@Persons
@UBO
@INPI
PITEUX PITEUX-LONGUET Julien Pierre Charles
DoB: 1984-03-07
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 traverse du Pas du Diable 6160 Juan-les-Pins FRANCE
3969305 331211540 @Company
@Persons
@UBO
@INPI
RAVOT Franck Charles Roger
DoB: 1952-03-28
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 AV. DU MARECHAL JUIN 6400 CANNES FRANCE
4145687 751715434 @Company
@Persons
@UBO
@INPI
CHARLES Aurélie Sylvie
DoB: 1984-03-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Chartres 91400 Gometz-la-Ville FRANCE
4204324 811187129 @Company
@Persons
@UBO
@INPI
RAZAFIMAHAZO Jaozaka
DoB: 1984-03-13
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Charles de Gaulle 91220 Brétigny-sur-Orge FRANCE
4697531 789974862 @Company
@Persons
@UBO
@INPI
AUBRY Charles Alexandre Marie
DoB: 1984-03-06
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Avenue Kleber 94130 Nogent-sur-Marne FRANCE
5781718 434498549 @Company
@Persons
@UBO
@INPI
LABROUSSE Pierre, Charles
DoB: 1984-03-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit Labausse 47110 Dolmayrac FRANCE yes
@Cadastre
@Geotag
5789223 802494898 @Company
@Persons
@UBO
@INPI
LABROUSSE Pierre Charles
DoB: 1984-03-06
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Michel 47110 Dolmayrac FRANCE
5860224 529201055 @Company
@Persons
@UBO
@INPI
RAMBERT Jean-Christophe Louis Charles
DoB: 1984-03-18
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Maréchal Leclerc 38000 Grenoble France
5860227 529201055 @Company
@Persons
@UBO
@INPI
RAMBERT Jean-Christophe Louis Charles
DoB: 1984-03-18
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Maréchal Leclerc 38000 Grenoble France
6837541 752910828 @Company
@Persons
@UBO
@INPI
BROCHON Marie-Valentin
DoB: 1984-03-06
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Charles Fourier 75013 Paris FRANCE yes
@Cadastre
@Geotag
6855324 438605198 @Company
@Persons
@UBO
@INPI
BROCHON Marie-Valentin
DoB: 1984-03-06
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Charles Foyruer 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286913 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX Florian Louis Charles
DoB: 1984-03-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route Nationale 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
7822348 809646342 @Company
@Persons
@UBO
@INPI
GIR GIR Constance
DoB: 1984-11-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Charles Lecocq 75015 Paris FRANCE
8231390 570804609 @Company
@Persons
@UBO
@INPI
DE BON Charles
DoB: 1920-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE CALAOUE - Saint LIZIER DU PLANTE 32220 Lombez France
9068098 391344967 @Company
@Persons
@UBO
@INPI
SHAO Dingle
DoB: 1984-03-05
PoB: zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 place Charles et Albert Roussel 59200 Tourcoing France
9485981 820530475 @Company
@Persons
@UBO
@INPI
COTE-MEYSSON Alexandre Pierre Charles
DoB: 1984-03-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Béraud 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645368 828059485 @Company
@Persons
@UBO
@INPI
LAFARGE Jean-Charles
DoB: 1984-08-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue d'Hautpoul 75019 Paris FRANCE
9645369 828059485 @Company
@Persons
@UBO
@INPI
LAFARGE Jean-Charles
DoB: 1984-08-10
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue d'Hautpoul 75019 Paris FRANCE
9901419 791753486 @Company
@Persons
@UBO
@INPI
ESNAULT Kévin
DoB: 1984-10-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Peguy 49000 Angers FRANCE
10059147 794508986 @Company
@Persons
@UBO
@INPI
URVOY Jean-Charles, Marie
DoB: 1984-11-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kercabon 35550 Sixt-sur-Aff FRANCE
11313578 790069132 @Company
@Persons
@UBO
@INPI
CUPILLARD Thibault Charles
DoB: 1984-03-22
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Passage de la Cheneau 39200 Saint-Claude France
12622628 814385415 @Company
@Persons
@UBO
@INPI
BERSET Romain, Dominique, Charles, André
DoB: 1984-02-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Raoul Fortin 76000 Rouen FRANCE
13144313 803038066 @Company
@Persons
@UBO
@INPI
Cravo De Oliveira Marquès Stéphanie
DoB: 1984-03-31
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Charles Vaillant 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
13916458 431400423 @Company
@Persons
@UBO
@INPI
VERGER Jérôme Ghislain
DoB: 1984-10-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Place Charles-Albert 74700 Sallanches France
14309414 500296454 @Company
@Persons
@UBO
@INPI
BOUSSUGE Sacha Xavier Charles
DoB: 1984-12-02
PoB: 67348 Obernai (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin CHEVALIER FLEURIMONT - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14448060 481414852 @Company
@Persons
@UBO
@INPI
ROITEL Gwenaelle
DoB: 1984-03-09
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE CHARLES DE FOUCAULT 67000 STRASBOURG FRANCE
14642153 888987609 @Company
@Persons
@UBO
@INPI
VIGNERON Julien Charles Joseph
DoB: 1984-12-06
PoB: 62758 Saint-Martin-Boulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l Église 62240 Lottinghen FRANCE
14724979 798100848 @Company
@Persons
@UBO
@INPI
Arnaud Jonathan Mickael
DoB: 05/06/1984
PoB: Noisy-le-Grand FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 allée Charles Dublin 94500 Champigny-sur-Marne France
14847771 444054258 @Company
@Persons
@UBO
@INPI
CALIXTE Kevin
DoB: 1984-04-06
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE CHARLES BODELAIRE 51470 ST MEMMIE FRANCE
14918720 444054258 @Company
@Persons
@UBO
@INPI
CALIXTE Kevin
DoB: 1984-04-06
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE CHARLES BODELAIRE 51470 ST MEMMIE FRANCE
15109910 444054258 @Company
@Persons
@UBO
@INPI
CALIXTE Kevin
DoB: 1984-04-06
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE CHARLES BODELAIRE 51470 ST MEMMIE FRANCE
15725048 800098535 @Company
@Persons
@UBO
@INPI
ARNAUD Jonathan Mickael
DoB: 1984-06-05
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Charles Dullin 94500 Champigny-sur-Marne FRANCE
15951646 809989833 @Company
@Persons
@UBO
@INPI
WALTER Benjamin
DoB: 1984-05-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Charles Saint Venant 59260 Hellemmes Lille 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.