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 1957-04-05 found 3232 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3834667 305835415 @Company
@Persons
@UBO
@INPI
ROUSSILLON MEDITERRANEE ORGANISATION PRODUCTION FRUITS ET LEGUMES
DoB: 384775680
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
ZI SAINT CHARLES 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267313 822167235 @Company
@Persons
@UBO
@INPI
Syndicat Départemental d'Energies d'Eure et Loir
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Maréchal Leclerc 28110 Luce France
4992007 749834305 @Company
@Persons
@UBO
@INPI
GROUPE NEW IM
DoB: 385276514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83 Avenue de la République 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5000216 539482836 @Company
@Persons
@UBO
@INPI
GROUPE NEW IM
DoB: 385276514
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
83 Avenue de la République 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5000217 539482836 @Company
@Persons
@UBO
@INPI
GROUPE NEW IM
DoB: 385276514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83 Avenue de la République 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
5016437 535021315 @Company
@Persons
@UBO
@INPI
GROUPE NEW IM
DoB: 385276514
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
83 Avenue de la République 69160 Tassin-la-Demi-Lune France
5016438 535021315 @Company
@Persons
@UBO
@INPI
GROUPE NEW IM
DoB: 385276514
PoB:
P. Morale UBO
Quality: associé commandité
@OCCRP Alef
@WC
83 Avenue de la République 69160 Tassin-la-Demi-Lune France
5045197 477656359 @Company
@Persons
@UBO
@INPI
GROUPE NEW IM
DoB: 385276514
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 et 67 Avenue Victor Hugo 69160 Tassin-la-Demi-Lune France
5116670 538489196 @Company
@Persons
@UBO
@INPI
GROUPE NEW IM
DoB: 385276514
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
83 Avenue de la République 69160 Tassin-la-Demi-Lune France
5175502 327876777 @Company
@Persons
@UBO
@INPI
HOLDING DU LION
DoB: 824008015
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35 rue Charles Flon 59310 Orchies FRANCE
5252647 347629131 @Company
@Persons
@UBO
@INPI
CANA - COOPERATIVE AGRICOLE LA NOELLE ANCENIS
DoB: 775604192
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA NOELLE 44150 ANCENIS FRANCE yes
@Cadastre
@Geotag
5708685 327153052 @Company
@Persons
@UBO
@INPI
ARIES
DoB: 351981402
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
TECHNOPARC DE POISSY 2-10 RUE CHARLES EDOUARD JEANNERET 78300 POISSY FRANCE
5834253 452107857 @Company
@Persons
@UBO
@INPI
COMMISSARIAT A L'ENERGIE ATOMIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
31/33 Rue de la Fédération 75752 Paris Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169439 789394392 @Company
@Persons
@UBO
@INPI
FLR-FINANCIERE LAROUE
DoB: 789189172
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieudit Laroue Chez Monsieur Laurent Suet 43520 Mazet-Saint-Voy France
6827755 384027165 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
6827756 384027165 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
7561797 596280289 @Company
@Persons
@UBO
@INPI
EURL AUDIT LEGAL ET CONTRACTUEL
DoB: 414535658
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
455 PROMENADE DES ANGLAIS PORTE DE L'ARENAS 6200 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825795 524491834 @Company
@Persons
@UBO
@INPI
RIDGWAY ARCHITECTES
DoB: 423289511
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42BIS Rue SAINT CHARLES 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8246141 845780436 @Company
@Persons
@UBO
@INPI
GROUPE FRANCOIS INDUSTRIE
DoB: 393817713
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Allée Charles de Gaulle BP 15 31250 Revel France
10092186 757802707 @Company
@Persons
@UBO
@INPI
MATHIEU Paul Charles Victor
DoB: 1984-07-28
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 AVE DU GAL LECLERC 54000 NANCY FRANCE
10154244 757800685 @Company
@Persons
@UBO
@INPI
CLANCHE Pierre Charles Leon
DoB: 1923-07-23
PoB: LALOEUF (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54115 LALOEUF FRANCE
10154245 757800685 @Company
@Persons
@UBO
@INPI
CLANCHE Pierre Charles Leon
DoB: 1923-07-23
PoB: LALOEUF (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
54115 LALOEUF FRANCE
10563489 433074028 @Company
@Persons
@UBO
@INPI
SFL
DoB: 381525187
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard Charles Garraud 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10808522 711720466 @Company
@Persons
@UBO
@INPI
SOFEFIMMO
DoB: 380768861
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
68 Rue de la 3ème D I 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11477942 384031639 @Company
@Persons
@UBO
@INPI
ACTIS-AUDIT CONSEIL EXPERTISE COMPTABLE
DoB: 353377328
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE yes
@Cadastre
@Geotag
11480050 383437126 @Company
@Persons
@UBO
@INPI
LES PETITS FILS DE VEUVE AMBAL
DoB: 725720486
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RULLY 71150 CHAGNY FRANCE yes
@Cadastre
@Geotag
11480051 383437126 @Company
@Persons
@UBO
@INPI
LES PETITS FILS DE VEUVE AMBAL
DoB: 725720486
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RULLY 71150 CHAGNY FRANCE yes
@Cadastre
@Geotag
12410083 812751535 @Company
@Persons
@UBO
@INPI
EXPOSIMA
DoB: 392145181
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
70 Avenue Charles de Gaulle 92058 Paris la Défense CEDEX FRANCE
12911920 786920025 @Company
@Persons
@UBO
@INPI
SARL SAINT CHARLES
DoB: 401948583
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle route de Vivier au Court 8350 Vrigne Meuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238663 793459330 @Company
@Persons
@UBO
@INPI
BALDY Jean-Marie, Pierre, André
DoB: 1957-05-04
PoB: 56075 Guer (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Charles Lontsi Mont-vert-les-Bas 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14248879 841401227 @Company
@Persons
@UBO
@INPI
BALDY Jean-Marie, Pierre, André
DoB: 1957-05-04
PoB: 56075 Guer (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 impasse Charles Lontsi Mont Vert les Bas 97410 Saint-Pierre France
15405949 822167235 @Company
@Persons
@UBO
@INPI
Syndicat Départemental d'Energies d'Eure et Loir
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Maréchal Leclerc 28110 Luce 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.