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 1986-04-18 found 145 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4081486 535074660 @Company
@Persons
@UBO
@INPI
BENGUEREL BAUSSERON Julie Ena Cécile
DoB: 1986-03-04
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Charles de Gaulle 91820 Boutigny-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5255858 424979052 @Company
@Persons
@UBO
@INPI
GOBLET Anne-Sophie
DoB: 1986-11-28
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Charles Spencer Chaplin 18230 Saint-Doulchard FRANCE
5806782 494845324 @Company
@Persons
@UBO
@INPI
CHAN Nicolas Sovanna
DoB: 1986-03-17
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Square Charles Michels 38000 Grenoble France
6061223 801631375 @Company
@Persons
@UBO
@INPI
CHAUSSIS Jean-Charles Joël
DoB: 1986-09-18
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Langevin 44100 Nantes France yes
@Cadastre
@Geotag
6218501 814508032 @Company
@Persons
@UBO
@INPI
KUELSON Max-Dave Ama
DoB: 1986-02-18
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
6414593 752375469 @Company
@Persons
@UBO
@INPI
CLERC Olivier
DoB: 1986-06-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square St Charles 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414594 752375469 @Company
@Persons
@UBO
@INPI
CLERC Olivier
DoB: 1986-06-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Square St Charles 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429842 491094223 @Company
@Persons
@UBO
@INPI
VERCELLIN Luc, Charles
DoB: 1986-03-21
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lieu-dit LAROC 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
7922045 799267703 @Company
@Persons
@UBO
@INPI
BALLUAIS Amandine Marie
DoB: 1986-06-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Charles Petit 75011 Paris FRANCE
7940081 799112974 @Company
@Persons
@UBO
@INPI
TOUMI Bilel
DoB: 1986-07-31
PoB: GROMBALIA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue charles legaigneur 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345722 802892695 @Company
@Persons
@UBO
@INPI
KALTMI Anas
DoB: 1986-09-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Avenue Charles de Gaulle 42153 Riorges FRANCE
8345723 802892695 @Company
@Persons
@UBO
@INPI
KALTMI Anas
DoB: 1986-09-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Avenue Charles de Gaulle 42153 Riorges FRANCE
8474187 387827983 @Company
@Persons
@UBO
@INPI
PLOCQ Alexandre Raymond Charles
DoB: 1986-06-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Benauge 33000 Bordeaux France
9120690 828035063 @Company
@Persons
@UBO
@INPI
UAHUD Talib Hassan
DoB: 1986-05-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Charles Gounod 59130 Lambersart France
9442959 823795471 @Company
@Persons
@UBO
@INPI
BEAL Thibault Mathieu Jean-Marie
DoB: 1986-06-07
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place Charles de Gaulle 38370 Les Roches-de-Condrieu France
9636652 820467819 @Company
@Persons
@UBO
@INPI
NEVEU Alexandre Claude Charles
DoB: 1986-02-18
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Grand Monteil 87190 Magnac laval FRANCE
9642934 530185388 @Company
@Persons
@UBO
@INPI
RIBIERE Paul-André Charles-Louis
DoB: 1986-10-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 impasse Nicéphore Niepce 34000 Montpellier FRANCE
9652196 507846640 @Company
@Persons
@UBO
@INPI
NEVEU Alexandre Claude Charles
DoB: 1986-02-18
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Monteil 87190 Magnac laval FRANCE
9792140 828381939 @Company
@Persons
@UBO
@INPI
NAVINEAU Benjamin
DoB: 1986-02-06
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 1 23 Charles Theillier de Poncheville 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9792141 828381939 @Company
@Persons
@UBO
@INPI
NAVINEAU Benjamin
DoB: 1986-02-06
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt 1 23 Charles Theillier de Poncheville 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925070 338997158 @Company
@Persons
@UBO
@INPI
PAULIN Charles
DoB: 1944-05-18
PoB: BEAUPREAU 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE DE LORRAINE CHOLET 49300 CHOLET FRANCE
10457778 489804021 @Company
@Persons
@UBO
@INPI
VERHAEGHE Hadrien Gilles Antoine Charles
DoB: 1986-10-18
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE Saint Nicolas 62100 Calais FRANCE yes
@Cadastre
@Geotag
10527647 823711031 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Lahssen
DoB: 1986-09-29
PoB: Ksar Azekour MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charles Perrault 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10527648 823711031 @Company
@Persons
@UBO
@INPI
MOUSSAOUI Lahssen
DoB: 1986-09-29
PoB: Ksar Azekour MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Charles Perrault 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10530435 432893980 @Company
@Persons
@UBO
@INPI
GOUMY Vivien, Stéphane, Charles
DoB: 1986-03-18
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
740B rue Jean Jaurès 59286 Roost-Warendin FRANCE yes
@Cadastre
@Geotag
10694829 339258162 @Company
@Persons
@UBO
@INPI
PICHANCOURT Yves
DoB: 1942-08-01
PoB: EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHARLES MOREAU BAR SUR SEINE 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
10694830 339258162 @Company
@Persons
@UBO
@INPI
ROLLEY PICHANCOURT Daniele
DoB: 1944-09-15
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHARLES MOREAU BAR SUR SEINE 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
10796013 412025058 @Company
@Persons
@UBO
@INPI
HAVET Gérard Charles Luc Joseph
DoB: 1986-09-18
PoB: 80253 Doullens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 GRANDE RUE 80560 Colincamps France
10836095 814311437 @Company
@Persons
@UBO
@INPI
HAVET Gérard Charles Luc Joseph
DoB: 1986-09-18
PoB: 80253 Doullens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 GRANDE RUE 80560 Colincamps France
11262160 809583107 @Company
@Persons
@UBO
@INPI
LE RET Lohengrin Alexis Joachim
DoB: 1986-02-18
PoB: 78498 Poissy (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue Charles Constantin 78360 Montesson France
11279087 750424301 @Company
@Persons
@UBO
@INPI
GAUTIER Arnaud, Charles, Jean
DoB: 1986-02-18
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Varengue 50700 Saint-Germain-de-Tournebut FRANCE yes
@Cadastre
@Geotag
11338817 817477086 @Company
@Persons
@UBO
@INPI
PETITCOLAS Michaël Charles Jean Pierre
DoB: 1986-07-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 B le Coin d'Aval 39150 Fort-du-Plasne France
11858252 818278632 @Company
@Persons
@UBO
@INPI
MELLAH Mokhtar
DoB: 1986-03-04
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Charles Moretti 13014 Marseille FRANCE yes
@Cadastre
@Geotag
11858253 818278632 @Company
@Persons
@UBO
@INPI
MELLAH Mokhtar
DoB: 1986-03-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Charles Moretti 13014 Marseille FRANCE yes
@Cadastre
@Geotag
12434472 821590791 @Company
@Persons
@UBO
@INPI
BALLUAIS Amandine Marie
DoB: 1986-06-18
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Charles Petit 75011 Paris FRANCE yes
@Cadastre
@Geotag
12921226 448877068 @Company
@Persons
@UBO
@INPI
SERVAIS Jean-Charles
DoB: 1986-12-28
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Bois Jacquemart 8430 Mondigny France yes
@Cadastre
@Geotag
13054595 533757811 @Company
@Persons
@UBO
@INPI
ROULLE Pauline, Agnès
DoB: 1986-06-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue Charles de Gaulle 81000 Albi FRANCE yes
@Cadastre
@Geotag
13661973 800607103 @Company
@Persons
@UBO
@INPI
ANDONIAN Pierre-Charles François Gilles
DoB: 1986-02-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin du Calabert 69130 Écully France yes
@Cadastre
@Geotag
13689000 351965314 @Company
@Persons
@UBO
@INPI
VINSOT Pierre-Edouard Julien Charles
DoB: 1986-02-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place d'Estienne d'Orves 28000 Chartres France
13902893 338984636 @Company
@Persons
@UBO
@INPI
CHAPITEAU Charles Parfait
DoB: 1957-04-18
PoB: 97 Gourbeyre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
532 RES ROBERT CELESTE BOISRIPEAUX 97139 Les Abymes Cedex France
14303471 490458353 @Company
@Persons
@UBO
@INPI
DELCOURT Henri Charles Francois
DoB: 1986-12-18
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Cormorans Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
15029999 411226327 @Company
@Persons
@UBO
@INPI
JUNG Frédéric
DoB: 1986-11-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Charles Spindler 67530 Boersch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143007 805402120 @Company
@Persons
@UBO
@INPI
KRIEGER Mélanie
DoB: 1986-07-03
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quai Charles Lallement 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15143008 805402120 @Company
@Persons
@UBO
@INPI
KRIEGER Mélanie
DoB: 1986-07-03
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quai Charles Lallement 57400 Sarrebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15155835 838847036 @Company
@Persons
@UBO
@INPI
MIEDICO Florien, Charles, Laurent
DoB: 1986-04-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue Saint-Louis 57150 Creutzwald 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.