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 1955-07-11 found 231 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259545 646920298 @Company
@Persons
@UBO
@INPI
DAUTEL Jean Charles
DoB: 1955-11-07
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Vice-président du comité d'administration
@OCCRP Alef
@WC
16 Rue de la Croisette 54720 Chenières France
1548981 427830484 @Company
@Persons
@UBO
@INPI
CANCELIER Laurent Charles Marius
DoB: 1955-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Emile Lesacq 95110 Sannois FRANCE
1659313 785910217 @Company
@Persons
@UBO
@INPI
CANCELIER Laurent
DoB: 1955-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 ET 35 Boulevard CHARLES DE GAULLE 95110 Sannois FRANCE
1659314 785910217 @Company
@Persons
@UBO
@INPI
CANCELIER Laurent
DoB: 1955-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ET 35 Boulevard CHARLES DE GAULLE 95110 Sannois FRANCE
3046536 818789349 @Company
@Persons
@UBO
@INPI
GALLOIS Bernard Charles
DoB: 1955-11-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue des Genets 30320 Poulx France
3127573 809336001 @Company
@Persons
@UBO
@INPI
GALLOIS Bernard Charles
DoB: 1955-11-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Rue des Genets 30320 Poulx France
3734196 802186817 @Company
@Persons
@UBO
@INPI
SOCIETE DU CANAL DE PROVENCE ET D'AMENAGEMENT DE LA REGION PROVENCALE
DoB: 57813131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Château du Tholonet le Tholonet CS 70064 13100 Aix-en-Provence FRANCE
6168850 395185333 @Company
@Persons
@UBO
@INPI
COFFY Daniel
DoB: 1955-11-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Charles Maurin 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183632 802771170 @Company
@Persons
@UBO
@INPI
COFFY Daniel
DoB: 1955-11-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Charles Maurin 43000 Le Puy-en-Velay France
7202509 824789614 @Company
@Persons
@UBO
@INPI
SOCIETE DU CANAL DE PROVENCE
DoB: 57813131
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le tholonet CS 70064 13100 Aix-en-Provence FRANCE
8669758 537663114 @Company
@Persons
@UBO
@INPI
ROUSSELIERE Guy René Jean
DoB: 1955-01-31
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Charles Léopold Aubert 79100 Saint-Martin-de-Mâcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9765502 548800382 @Company
@Persons
@UBO
@INPI
DENOYELLE Thierry Charles Henri
DoB: 1955-04-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 clos des Graves 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10374242 646920298 @Company
@Persons
@UBO
@INPI
DAUTEL Jean Charles
DoB: 1955-11-07
PoB: 54580 Villerupt (54) France
P.Physique
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
16 Rue DE LA CROISETTE 54720 Chenières France
10386108 449225598 @Company
@Persons
@UBO
@INPI
DAUTEL Jean Charles
DoB: 1955-11-07
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DE LA CROISETTE 54720 Chenières France
10386109 449225598 @Company
@Persons
@UBO
@INPI
DAUTEL Jean Charles
DoB: 1955-11-07
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE LA CROISETTE 54720 Chenières France
10605177 539830356 @Company
@Persons
@UBO
@INPI
MURPHY Nicholas Charles
DoB: 1955-11-17
PoB: Singapour Singapour
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Haughgate Close 0 IP12 1LQ Woodbridge Royaume-Uni yes
@Cadastre
@Geotag
10605178 539830356 @Company
@Persons
@UBO
@INPI
MURPHY Nicholas Charles
DoB: 1955-11-17
PoB: Singapour Singapour
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Haughgate Close 0 IP12 1LQ Woodbridge Royaume-Uni yes
@Cadastre
@Geotag
10812952 499006393 @Company
@Persons
@UBO
@INPI
HOLLEVILLE Christian Charles Julien
DoB: 1955-11-04
PoB: 80368 Friville-Escarbotin (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Henri Dunat 80130 Friville-Escarbotin France
10812953 499006393 @Company
@Persons
@UBO
@INPI
HOLLEVILLE Christian Charles Julien
DoB: 1955-11-04
PoB: 80368 Friville-Escarbotin (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Henri Dunat 80130 Friville-Escarbotin France
11329649 488678962 @Company
@Persons
@UBO
@INPI
BESSON GIROUX Laurence
DoB: 1955-03-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue CHARLES DUMONT 39300 France
11484163 330753336 @Company
@Persons
@UBO
@INPI
TRUCHOT Raymond Charles Louis
DoB: 1955-11-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bonvaux 21370 Plombières-les-Dijon FRANCE
11754115 818821308 @Company
@Persons
@UBO
@INPI
CARRIERE Eric Henri Charles
DoB: 1955-11-12
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Traverse de la Marionne 7 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11754116 818821308 @Company
@Persons
@UBO
@INPI
CARRIERE Eric Henri Charles
DoB: 1955-11-12
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Traverse de la Marionne 7 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11946370 752554238 @Company
@Persons
@UBO
@INPI
BARADEL GROULET Josette Caroline
DoB: 1955-11-12
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
523 Avenue Charles Feige Chalet Les Papillons 74120 Megève France
12595064 449662824 @Company
@Persons
@UBO
@INPI
CHABERT Patrick, Claude, Gerard
DoB: 1955-11-02
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CHARLES LENEPVEU 76130 MONT SAINT AIGNAN FRANCE
13934762 520809088 @Company
@Persons
@UBO
@INPI
THUYSBAERT Guy
DoB: 1955-08-07
PoB: 99 Soest Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Avenue Charles de Gaulle 60260 Lamorlaye France
14148178 439951633 @Company
@Persons
@UBO
@INPI
CHATELIN ALAIN CHARLES FERNAND GEORGES
DoB: 07/02/1955
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Pierre Larousse 75014 Paris France
14219348 432970911 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMERCIALISATION DE PRODUITS ALIMENTAIRES
DoB: 404409641
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 avenue Charles Isautier ZI N°3 97410 Saint-Pierre France yes
@Cadastre
@Geotag
15060055 384625976 @Company
@Persons
@UBO
@INPI
NAGEL Manfred
DoB: 1955-05-07
PoB: PIRMASENS (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHARLES FREYMING MERLEBACH 57800 FREYMING MERLEBACH FRANCE
16125198 811160860 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91-95 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
16125199 811160860 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91-95, Cours LAFAYETTE 69006 Lyon France yes
@Cadastre
@Geotag

 

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.