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 1985-10-04 found 425 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1629900 824366470 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Johan Grégory Maurice
DoB: 1985-12-10
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 B Rue Paul Lorillon 95440 Écouen FRANCE
3427814 491655478 @Company
@Persons
@UBO
@INPI
GIBELLI Matthieu Charles Antoine Dominique André
DoB: 1985-06-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard Stalingrad 6300 Nice FRANCE
3617627 328723960 @Company
@Persons
@UBO
@INPI
PERRAUD Olivier
DoB: 1985-11-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Charles Pillet 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4035749 523782282 @Company
@Persons
@UBO
@INPI
BONNEAU Charlotte
DoB: 1985-05-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Charles Latterade 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4854521 824437438 @Company
@Persons
@UBO
@INPI
DA COSTA SOUSA José Manuel
DoB: 1985-02-10
PoB: Vera Minho Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Charles de Gaulle 69130 Écully France
4908078 332823913 @Company
@Persons
@UBO
@INPI
BERARD Olivier Charles
DoB: 1942-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai Général Sarrail 69006 Lyon France
5073900 401485826 @Company
@Persons
@UBO
@INPI
TIXIER Florian Jean-Charles
DoB: 1985-11-10
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Giraudiere 7 Rue de la Voie Romaine 69690 Brussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290309 332345586 @Company
@Persons
@UBO
@INPI
LEMPERIERE Jean-Charles
DoB: 1929-08-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Desmoueux 14000 Caen FRANCE yes
@Cadastre
@Geotag
8406045 312398308 @Company
@Persons
@UBO
@INPI
BERTRAND Julien
DoB: 1933-01-10
PoB: CORTE (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV. CHARLES DE GAULLE CORTE 20250 CORTE FRANCE
8559455 530291863 @Company
@Persons
@UBO
@INPI
YALCINKAYA Resit
DoB: 1985-01-10
PoB: Afsin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Charles de Gaulle 71400 Autun FRANCE
9065400 821517836 @Company
@Persons
@UBO
@INPI
TALSI Mostafa
DoB: 1985-08-10
PoB: Ahfir MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Charles Péguy chez Res François Coppée 59139 Wattignies France
10104073 798514550 @Company
@Persons
@UBO
@INPI
CUGNOT Jessica
DoB: 1985-11-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Gounod 54140 Jarville-la-Malgrange FRANCE
10104906 333843969 @Company
@Persons
@UBO
@INPI
RENAULD Pierre Charles
DoB: 1947-03-29
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE MALZEVILLE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130642 783352537 @Company
@Persons
@UBO
@INPI
PAKANDLI Jules
DoB: 1927-12-10
PoB: KROMPACHY (TCHECOSLOVAQUIE)
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
6 AVE CHARLES ROTH 54380 DIEULOUARD FRANCE
10130644 783352537 @Company
@Persons
@UBO
@INPI
GAMEL Jean Pierre Joseph Noel
DoB: 1945-12-23
PoB: PAGNY SUR MOSELLE (MM)
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
27 RUE CHARLES DE GAULLE 54700 VANDIERES FRANCE
10841518 807978549 @Company
@Persons
@UBO
@INPI
RICAUX MICHEL Meggie Catherine Bernadette
DoB: 1985-11-10
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Coutte 80240 Roisel France
12295534 811280536 @Company
@Persons
@UBO
@INPI
DE GUILLEBON Thibault Charles Marie Bruno
DoB: 1985-01-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Bis Grande Rue 92420 Vaucresson FRANCE
12589467 800447476 @Company
@Persons
@UBO
@INPI
SAGIT Kévin, Pierre, Charles
DoB: 1985-06-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Olof Palm Résidence Les Tulipes 76120 Le Grand Quevilly FRANCE
13196075 810221887 @Company
@Persons
@UBO
@INPI
BELDJOUDI MILAD YAHIA
DoB: 1985-12-10
PoB: AKBOU ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 allée Charles Gounod 77230 St Mard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14181371 890059553 @Company
@Persons
@UBO
@INPI
Guedet-Guepratte Charles-André
DoB: 21/04/1985
PoB: Reims FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
37 boulevard d Argenson 92200 Neuilly Sur Seine France
14682067 879611663 @Company
@Persons
@UBO
@INPI
MASSAU Adrien Pascal
DoB: 1985-04-13
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Coudière 45000 Orléans France
14729490 829068832 @Company
@Persons
@UBO
@INPI
Barreau Alexandra
DoB: 03/10/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
96 rue Saint-Charles 75015 Paris France
14785965 499352367 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France
15942895 420771818 @Company
@Persons
@UBO
@INPI
SAUNARD Johanne
DoB: 1985-04-19
PoB: 31561 L'Union (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Charles de Gaulle 31620 Labastide-Saint-Sernin France
16137355 499352367 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse 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.