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 1965-05-25 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131020 438067373 @Company
@Persons
@UBO
@INPI
REGNAULT Jean-François Henri Charles
DoB: 1965-05-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Maréchal de Lattre de Tassigny 69500 Bron France
421344 343778163 @Company
@Persons
@UBO
@INPI
DOCAPOST
DoB: 493376008
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10/12 Avenue Charles de Gaulle 94220 Charenton-le-Pont FRANCE
2950723 429909682 @Company
@Persons
@UBO
@INPI
KERBART Olivier, Robert, Edith
DoB: 1965-10-05
PoB: 27229 EVREUX (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CHARLES DE GAULLE 27220 PREY FRANCE
2950724 429909682 @Company
@Persons
@UBO
@INPI
KERBART Olivier, Robert, Edith
DoB: 1965-10-05
PoB: 27229 EVREUX (EURE) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 RUE CHARLES DE GAULLE 27220 PREY FRANCE
4637333 415950054 @Company
@Persons
@UBO
@INPI
TORRE
DoB: 301592119
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
U Cavonu route de Campo DELL'Oro Ajaccio 20000 Ajaccio FRANCE
4724952 542073176 @Company
@Persons
@UBO
@INPI
DOCAPOST
DoB: 493376008
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10/12 Avenue Charles de Gaulle 94220 Charenton-le-Pont FRANCE
10271399 807653563 @Company
@Persons
@UBO
@INPI
CLINIQUE VETERINAIRE DES TROIS VALLEES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
107 Chemin Près 73600 Moutiers FRANCE
10570870 423536838 @Company
@Persons
@UBO
@INPI
DIFFUSION VIDEO
DoB: 390848018
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 Avenue CHARLES DE GAULLE 81000 Albi FRANCE
10793621 497905091 @Company
@Persons
@UBO
@INPI
LABORATOIRE DENTAIRE GERARD BELLAVOINE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
52 Rue Saint-Laurent 2100 Saint-Quentin France
11112611 392670501 @Company
@Persons
@UBO
@INPI
KINNARPS SA
DoB: 337879464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1712 route de Quarante Sous 78630 Orgeval FRANCE
11962629 532688330 @Company
@Persons
@UBO
@INPI
MONTMASSON Georges Maurice Charles
DoB: 1965-01-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de Roday 1256 Troinex France yes
@Cadastre
@Geotag
12136701 799179551 @Company
@Persons
@UBO
@INPI
GOURJON Alain
DoB: 1965-03-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place Charles VII 37600 Loches FRANCE
12138379 479322356 @Company
@Persons
@UBO
@INPI
JOCHEM Olivier
DoB: 1965-11-25
PoB: STRASBOURG (67000) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
7BIS R CHARLES RHONE 78100 Saint-Germain-en-Laye FRANCE
12167587 819335415 @Company
@Persons
@UBO
@INPI
DARQUIER Christian
DoB: 1965-06-25
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12322185 523031862 @Company
@Persons
@UBO
@INPI
NOLIN Marie-Christine
DoB: 1965-04-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Charles De Gaulle 92100 Boulogne-Billancourt FRANCE
12391327 439830167 @Company
@Persons
@UBO
@INPI
GOURJON Alain
DoB: 1965-03-25
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place Charles VII 37600 Loches FRANCE
12395182 439982646 @Company
@Persons
@UBO
@INPI
JOCHEM Olivier
DoB: 1965-11-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 BIS Rue CHARLES RHONE 78100 Saint-Germain-en-Laye FRANCE
12415081 612049882 @Company
@Persons
@UBO
@INPI
LEGRAND ACEVAL Sylvie
DoB: 1965-03-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Charles Maréchal 78300 Poissy FRANCE
12860280 342678281 @Company
@Persons
@UBO
@INPI
CLERC Jean-Charles
DoB: 1965-08-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
834 chemin du Thors les Plan des Pennes 13170 Les Pennes Mirabeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900639 433997509 @Company
@Persons
@UBO
@INPI
MAGNE Jean Charles Alexis
DoB: 1965-04-28
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 place de la République 8150 Rimogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12900640 433997509 @Company
@Persons
@UBO
@INPI
MAGNE Jean Charles Alexis
DoB: 1965-04-28
PoB: MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 place de la République 8150 Rimogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13137507 803721794 @Company
@Persons
@UBO
@INPI
ZUBINSKI Frédéric Philippe
DoB: 1965-08-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Charles Gide 77270 Villeparisis France
13177601 797865847 @Company
@Persons
@UBO
@INPI
Lambany Laurent
DoB: 1965-01-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Charles Michels 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
13177602 797865847 @Company
@Persons
@UBO
@INPI
Lambany Laurent
DoB: 1965-01-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Charles Michels 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
13266584 510360704 @Company
@Persons
@UBO
@INPI
LABASA Jean-Charles
DoB: 1965-03-25
PoB: 64129 Billère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bernard Palissy 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13266585 510360704 @Company
@Persons
@UBO
@INPI
LABASA Jean-Charles
DoB: 1965-03-25
PoB: 64129 Billère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Bernard Palissy 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13272010 319440558 @Company
@Persons
@UBO
@INPI
LABASA Jean-Charles
DoB: 1965-03-25
PoB: 64129 Billère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Latéral 64230 Lescar FRANCE yes
@Cadastre
@Geotag
13394364 819719436 @Company
@Persons
@UBO
@INPI
MONTUORI Olivier, Noël, Yves
DoB: 1965-12-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Neuve Saint-charles 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13394365 819719436 @Company
@Persons
@UBO
@INPI
MONTUORI Olivier, Noël, Yves
DoB: 1965-12-25
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Neuve Saint-charles 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13726475 439773110 @Company
@Persons
@UBO
@INPI
MAZARIN Eric Jean-Charles
DoB: 1965-09-15
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Yoyoe Pontalery n°25 97231 Le robert France
14300183 481418549 @Company
@Persons
@UBO
@INPI
ICHANE Henrico
DoB: 1965-08-09
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Rue Charles Beaudelaire Lot. la Faineraire 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15071925 656080439 @Company
@Persons
@UBO
@INPI
BUG Charles
DoB: 1910-10-15
PoB: STIRING WENDEL/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE VICTOR HUGO SCHOENECK 57600 FORBACH FRANCE
15302667 814302204 @Company
@Persons
@UBO
@INPI
BISCH Jean-Philippe, Charles
DoB: 1965-03-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A rue des Merles 68280 Sundhoffen FRANCE
15307181 827915281 @Company
@Persons
@UBO
@INPI
STOECKLIN Pascal, Charles, Alfred
DoB: 1965-10-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Cote 425 68700 Steinbach FRANCE yes
@Cadastre
@Geotag
15307182 827915281 @Company
@Persons
@UBO
@INPI
STOECKLIN Pascal, Charles, Alfred
DoB: 1965-10-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Cote 425 68700 Steinbach FRANCE yes
@Cadastre
@Geotag
15311570 838871655 @Company
@Persons
@UBO
@INPI
HERRGOTT Christophe, Charles
DoB: 1965-09-03
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Champs 68220 Hésingue FRANCE
15487464 532688330 @Company
@Persons
@UBO
@INPI
MONTMASSON Georges Maurice Charles
DoB: 1965-01-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin de Roday 1256 Troinex 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.