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 1963-08-12 found 214 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5985419 410159883 @Company
@Persons
@UBO
@INPI
MEYNARD André Charles Vincent
DoB: 1963-12-08
PoB: NAPLES (ITALIE) ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Nicolas Fortin 75013 Paris France
6012564 437691793 @Company
@Persons
@UBO
@INPI
MEYNARD André Charles Vincent
DoB: 1963-12-08
PoB: Naples ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Nicolas Fortin 75013 Paris France
6037922 399015775 @Company
@Persons
@UBO
@INPI
MEYNARD André Charles Vincent
DoB: 1963-12-08
PoB: NAPLES (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Nicolas Fortin 75013 Paris France
6100305 488247248 @Company
@Persons
@UBO
@INPI
MEYNARD André Charles Vincent
DoB: 1963-12-08
PoB: NAPLES (ITALIE) ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Nicolas Fortin 75013 Paris France
7999026 491044038 @Company
@Persons
@UBO
@INPI
MARTIN JEAN-CHARLES RENE ALBERT
DoB: 1963-12-08
PoB: BLOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Commailleres 37390 Cerelles France
11464632 484672928 @Company
@Persons
@UBO
@INPI
ALVES CORREIA AGUIAR Virginia Rosa
DoB: 1963-12-08
PoB: ABACAS VILA REAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE CHARLES DE GAULLE 46100 FIGEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13021763 345079362 @Company
@Persons
@UBO
@INPI
BRESSON Didier Charles Gérard
DoB: 1963-12-08
PoB: 70081 BOUHANS LES LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70200 Bouhans-les-Lure FRANCE yes
@Cadastre
@Geotag
13295608 792580854 @Company
@Persons
@UBO
@INPI
DE LA MORINERIE Hugues, André, Marie
DoB: 1963-12-08
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles Péguy 64000 Pau FRANCE
13340494 441171444 @Company
@Persons
@UBO
@INPI
CARDON Etienne Charles Bernard
DoB: 1963-12-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carraire de Vaumartin 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
13340495 441171444 @Company
@Persons
@UBO
@INPI
CARDON Etienne Charles Bernard
DoB: 1963-12-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carraire de Vaumartin 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
14537648 877500553 @Company
@Persons
@UBO
@INPI
RENAUD Anne-Sophie
DoB: 1963-03-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Grad 67000 Strasbourg FRANCE
14537649 877500553 @Company
@Persons
@UBO
@INPI
RENAUD Anne-Sophie
DoB: 1963-03-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Charles Grad 67000 Strasbourg FRANCE
15291764 535230577 @Company
@Persons
@UBO
@INPI
ZEUGMANN Philippe, Charles
DoB: 1963-05-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin des Philosophes 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15291765 535230577 @Company
@Persons
@UBO
@INPI
ZEUGMANN Philippe, Charles
DoB: 1963-05-08
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 chemin des Philosophes 68100 Mulhouse 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.