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 1982-05-16 found 246 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284599 809140551 @Company
@Persons
@UBO
@INPI
SCROCCARO BARBONI Franca
DoB: 1982-02-05
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Charles Michels 38600 Fontaine France
524122 582041943 @Company
@Persons
@UBO
@INPI
SOCIETE PAUL RICARD
DoB: 629501537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ile des Embiez Six Fours 83140 SIX FOURS LES PLAGES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1776968 792700940 @Company
@Persons
@UBO
@INPI
Serrurier Luc Charles Marie
DoB: 1982-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
1776969 792700940 @Company
@Persons
@UBO
@INPI
Serrurier Luc Charles Marie
DoB: 1982-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
2031633 582041943 @Company
@Persons
@UBO
@INPI
SOCIETE PAUL RICARD
DoB: 629501537
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ile des Embiez Six Fours 83140 SIX FOURS LES PLAGES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2236469 797578176 @Company
@Persons
@UBO
@INPI
Serrurier Luc Charles Marie
DoB: 1982-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France
2306600 751296757 @Company
@Persons
@UBO
@INPI
Serrurier Luc Charles Marie
DoB: 1982-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France
2306601 751296757 @Company
@Persons
@UBO
@INPI
Serrurier Luc Charles Marie
DoB: 1982-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France
2310158 751297987 @Company
@Persons
@UBO
@INPI
Serrurier Luc Charles Marie
DoB: 1982-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
2310161 751297987 @Company
@Persons
@UBO
@INPI
Serrurier Luc Charles Marie
DoB: 1982-07-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
9065937 337612030 @Company
@Persons
@UBO
@INPI
PATEL Neelkumar
DoB: 1982-11-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 avenue Charles Saint Venant 59000 Lille France
9065938 337612030 @Company
@Persons
@UBO
@INPI
PATEL Neelkumar
DoB: 1982-11-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14-16 avenue Charles Saint Venant 59000 Lille France
9073406 322995069 @Company
@Persons
@UBO
@INPI
PATEL Neelkumar
DoB: 1982-11-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 avenue Charles Saint Venant 59000 Lille France
9073407 322995069 @Company
@Persons
@UBO
@INPI
PATEL Neelkumar
DoB: 1982-11-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14-16 avenue Charles Saint Venant 59000 Lille France
9622453 343248928 @Company
@Persons
@UBO
@INPI
GAEC THIBAUD
DoB: 447736802
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bourg 87290 Saint-Priest-le-Betoux FRANCE
10121411 766801393 @Company
@Persons
@UBO
@INPI
MESSIN Pierre Charles Urbain
DoB: 1932-12-06
PoB: NOMENY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 54610 LETRICOURT FRANCE
10832769 821561420 @Company
@Persons
@UBO
@INPI
LE MOING Gaëlle Anne-Marie Jeannine
DoB: 1982-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Charles Baudelaire 80330 Cagny France yes
@Cadastre
@Geotag
10890627 818406621 @Company
@Persons
@UBO
@INPI
DEBOT Joannès, Charles, Jacques
DoB: 1982-02-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1033 route de Marboz 1440 Viriat FRANCE yes
@Cadastre
@Geotag
10890628 818406621 @Company
@Persons
@UBO
@INPI
DEBOT Joannès, Charles, Jacques
DoB: 1982-02-27
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1033 route de Marboz 1440 Viriat FRANCE yes
@Cadastre
@Geotag
11253470 809625684 @Company
@Persons
@UBO
@INPI
LEPINE François Charles Pierre Jean
DoB: 1982-07-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Saint Yved 2220 Braine France
11253471 809625684 @Company
@Persons
@UBO
@INPI
LEPINE François Charles Pierre Jean
DoB: 1982-07-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Yved 2220 Braine France
11316943 449826692 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Charles Francois
DoB: 1982-07-03
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Les Chalets 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
11415500 794875708 @Company
@Persons
@UBO
@INPI
RODRIGUES BAPTISTA Pamela
DoB: 1982-07-05
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence Charles Perrault Aubevoye 27940 Le Val d'Hazey FRANCE
11781691 798214052 @Company
@Persons
@UBO
@INPI
BABAYAN BABAYAN Stéphanie
DoB: 1982-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Charles Kaddouz 13012 Marseille FRANCE
11830868 810826149 @Company
@Persons
@UBO
@INPI
MORLAS Fabrice Charles Jean
DoB: 1982-07-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du professeur Marcel Arnaud Résidence Fondancle Bt E1 13013 Marseille FRANCE
11830869 810826149 @Company
@Persons
@UBO
@INPI
MORLAS Fabrice Charles Jean
DoB: 1982-07-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du professeur Marcel Arnaud Résidence Fondancle Bt E1 13013 Marseille FRANCE
11844741 515149862 @Company
@Persons
@UBO
@INPI
BABAYAN Stéphanie
DoB: 1982-08-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Charles Kaddouz 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12019496 810505503 @Company
@Persons
@UBO
@INPI
BERGERAT Cédric Charles James
DoB: 1982-03-16
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Chef de Ville 95850 Jagny-sous-Bois France yes
@Cadastre
@Geotag
12019497 810505503 @Company
@Persons
@UBO
@INPI
BERGERAT Cédric Charles James
DoB: 1982-03-16
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Chef de Ville 95850 Jagny-sous-Bois France yes
@Cadastre
@Geotag
12081728 522712165 @Company
@Persons
@UBO
@INPI
CROS Pierre-Charles
DoB: 1982-12-17
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
327 rue Saint-Martin 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
12195089 492709902 @Company
@Persons
@UBO
@INPI
MONNOT BRIZARD Dorothee
DoB: 1982-03-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lot Charles Nesty- Lieudit Fort Ile 97128 Goyave FRANCE
12277613 531240026 @Company
@Persons
@UBO
@INPI
MERIEN Angélique Clotilde
DoB: 1982-02-27
PoB: 92019 CHATENAY-MALABRY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Charles Garnier 92350 Le Plessis-Robinson FRANCE
12425490 793203290 @Company
@Persons
@UBO
@INPI
MONTANES Patrick
DoB: 1982-08-13
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis Rue Charles Liot 92190 Meudon FRANCE
12516088 357502400 @Company
@Persons
@UBO
@INPI
VIGNAL Charles Jean Bertrand
DoB: 1911-02-16
PoB: TOULOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 RUE DE LA CAVEE VERTE 76600 LE HAVRE FRANCE
12594373 493122782 @Company
@Persons
@UBO
@INPI
PLICHET Xavier Charles Jean
DoB: 1982-03-16
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 RUE GARIBALDI 69003 LYON 03 FRANCE
12769304 819451444 @Company
@Persons
@UBO
@INPI
FENIX Ludovic, Charles, Jean
DoB: 1982-07-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Marcel Arnaud Résidence Parc Beaumanoir 2 Bâtimen 13100 Aix-en-Provence FRANCE
12810696 818912800 @Company
@Persons
@UBO
@INPI
TARY Sarah
DoB: 1982-07-31
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue Charles de Gaulle Maison 16 13860 Peyrolles-en-Provence FRANCE
14072037 802227595 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Yann Augustin
DoB: 1982-05-27
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Mallian Prolongée 6 allée des Sapotilles 97100 Basse-Terre France
14078828 849633136 @Company
@Persons
@UBO
@INPI
PETIT Laurent, Hubert, Charles
DoB: 1982-05-15
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Fort Louis 97150 Saint-Martin France
14078866 849664859 @Company
@Persons
@UBO
@INPI
PETIT Laurent, Hubert, Charles
DoB: 1982-05-15
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route du Fort Louis 97150 Saint-Martin France
14080383 882390594 @Company
@Persons
@UBO
@INPI
MALIALIN Jany Estelle
DoB: 1982-05-11
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement Saint Charles 97113 Gourbeyre France
14660876 832673305 @Company
@Persons
@UBO
@INPI
CAÑAS VENTURA Alex
DoB: 1982-05-16
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Gounod 44240 La Chapelle Sur Erdre France
15420769 803577931 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Charles Lomont 80300 Albert France
15420771 803577931 @Company
@Persons
@UBO
@INPI
DESSEIN Xavier Gérard Paul
DoB: 1982-12-31
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Charles Lomont 80300 Albert France
15473655 499836815 @Company
@Persons
@UBO
@INPI
CASSES HERRE Germain
DoB: 1982-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Charles de Foucault 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473656 499836815 @Company
@Persons
@UBO
@INPI
CASSES HERRE Germain
DoB: 1982-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles de Foucault 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
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.