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 1987-08-04 found 327 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4004521 341880870 @Company
@Persons
@UBO
@INPI
DURAND Yves Charles Louis
DoB: 1943-05-24
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE FOLLIN 64200 BIARRITZ FRANCE
4731275 529262156 @Company
@Persons
@UBO
@INPI
DUONG Chan-Demonivann
DoB: 1987-01-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Charles Baudin 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4968633 817947435 @Company
@Persons
@UBO
@INPI
GIORGETTI Alexandro
DoB: 1987-09-08
PoB: Rome Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
6180165 342462611 @Company
@Persons
@UBO
@INPI
CHARVET ALAIN CHARLES MARC
DoB: 1950-05-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE ROBERT 43590 Beauzac France
6483314 799758412 @Company
@Persons
@UBO
@INPI
CARGOU Nicolas
DoB: 1987-12-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue Charles Perrault 33370 Artigues-près-Bordeaux FRANCE
6667521 752616151 @Company
@Persons
@UBO
@INPI
BARROT Yves Charles René Dominique
DoB: 1987-09-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Forzon 86600 Sanxay FRANCE
8731238 341983625 @Company
@Persons
@UBO
@INPI
MEYER Jean Luc Charles Henri
DoB: 1952-03-15
PoB: SARREGUEMINES (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 BD. GAMBETTA 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889776 318975141 @Company
@Persons
@UBO
@INPI
FRETAY Sébastien
DoB: 1987-06-08
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Charles de Gaulle Saint-Étienne-en-Coglès 35460 Maen-Roch FRANCE yes
@Cadastre
@Geotag
9690906 341096337 @Company
@Persons
@UBO
@INPI
LAIGLE Norbert
DoB: 1949-08-15
PoB: COUESMES EN FROULAY (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L P. RUE CHARLES BONO 56300 PONTIVY FRANCE
10042829 342590197 @Company
@Persons
@UBO
@INPI
VERRIER Robert Charles Maurice
DoB: 1944-08-14
PoB: GODALMINE (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS DU BONDON 56000 VANNES FRANCE
10093908 331252247 @Company
@Persons
@UBO
@INPI
BERTAUD Rene Albert
DoB: 1930-03-20
PoB: VINCEY (VOSGES)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 RUE CHARLES BAUDELAIRE 54770 DOMMARTIN SOUS AMANCE FRANCE
10093909 331252247 @Company
@Persons
@UBO
@INPI
BERTAUD Rene Albert
DoB: 1930-03-20
PoB: VINCEY (VOSGES)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE CHARLES BAUDELAIRE 54770 DOMMARTIN SOUS AMANCE FRANCE
10138615 331046300 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Daniel Gilbert
DoB: 1952-08-14
PoB: JARNY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE CHARLES MARTEL 54000 NANCY FRANCE
10697140 821442944 @Company
@Persons
@UBO
@INPI
FAUCHATRE Anthony, Charles, Jules
DoB: 1987-12-08
PoB: 95313 Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Viabert 69006 Lyon FRANCE yes
@Cadastre
@Geotag
10697141 821442944 @Company
@Persons
@UBO
@INPI
FAUCHATRE Anthony, Charles, Jules
DoB: 1987-12-08
PoB: 95313 Isle-Adam FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la Viabert 69006 Lyon FRANCE yes
@Cadastre
@Geotag
11286994 502148885 @Company
@Persons
@UBO
@INPI
DESTRES Pierre-Marie Charles Joseph
DoB: 1987-11-08
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 le Boulay 50690 Sideville FRANCE
11292116 490858982 @Company
@Persons
@UBO
@INPI
DESTRES Pierre-Marie Charles Joseph
DoB: 1987-11-08
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LE BOULAY 50690 SIDEVILLE FRANCE
12215714 814569232 @Company
@Persons
@UBO
@INPI
BOCQUILLON BOCQUILLON-MERITTE Philippine
DoB: 1987-10-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12215866 818111312 @Company
@Persons
@UBO
@INPI
BOCQUILLON BOCQUILLON-MERITTE Philippine
DoB: 1987-10-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12953101 439278144 @Company
@Persons
@UBO
@INPI
BONAMICH Lionel, Bruno, Olivier
DoB: 1987-04-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Charles Manciet 65420 Ibos FRANCE
12953102 439278144 @Company
@Persons
@UBO
@INPI
BONAMICH Lionel, Bruno, Olivier
DoB: 1987-04-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Charles Manciet 65420 Ibos FRANCE
12956227 518106257 @Company
@Persons
@UBO
@INPI
BONAMICH Lionel, Bruno, Olivier
DoB: 1987-04-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Charles Manciet 65420 Ibos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12956228 518106257 @Company
@Persons
@UBO
@INPI
BONAMICH Lionel, Bruno, Olivier
DoB: 1987-04-08
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Charles Manciet 65420 Ibos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167835 887835098 @Company
@Persons
@UBO
@INPI
Lottmann Charles André Jean Marie
DoB: 07/11/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue Véron 75018 Paris France
14728103 819311747 @Company
@Persons
@UBO
@INPI
Sylla Abdoulaye
DoB: 15/08/1987
PoB: Koungheul SENEGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 rue Charles Cros 75020 Paris France
15047569 813656253 @Company
@Persons
@UBO
@INPI
SALOMON Baptiste, Charles, Raymond
DoB: 1987-04-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Vauvenargues 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
15047570 813656253 @Company
@Persons
@UBO
@INPI
SALOMON Baptiste, Charles, Raymond
DoB: 1987-04-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Vauvenargues 75018 Paris 18 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.