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 1945-03-04 found 450 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232801 438178881 @Company
@Persons
@UBO
@INPI
LACHESNAIS Jean Charles
DoB: 1945-02-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Auguste Mounie 92160 Antony FRANCE
341558 481631067 @Company
@Persons
@UBO
@INPI
GIROUD Claude Georges Charles Louis
DoB: 1946-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 8 mai 1945 Albens 73410 Entrelacs France
423377 377552864 @Company
@Persons
@UBO
@INPI
LACHESNAIS Jean-Charles
DoB: 1945-12-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
423378 377552864 @Company
@Persons
@UBO
@INPI
LACHESNAIS Jean-Charles
DoB: 1945-12-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
1572057 487865255 @Company
@Persons
@UBO
@INPI
BAILLY Christian Paul Charles Marie
DoB: 1945-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 BIS VILLA MALLEVILLE 95880 Enghien-les-Bains FRANCE
1572062 487865255 @Company
@Persons
@UBO
@INPI
BAILLY Christian Paul Charles Marie
DoB: 1945-07-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
8 BIS VILLA MALLEVILLE 95880 Enghien-les-Bains FRANCE
2328316 504275017 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Michel, Charles, Henri
DoB: 1945-04-03
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Saint-Fargeau 75020 Paris France
2357909 534799507 @Company
@Persons
@UBO
@INPI
Lachesnais Jean-Charles
DoB: 1945-12-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Auguste Mounié 92160 Antony France
2589836 502488398 @Company
@Persons
@UBO
@INPI
GIROUD Claude Georges Charles Louis
DoB: 1946-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 8 mai 1945 Albens 73108 Entrelacs France yes
@Cadastre
@Geotag
2637628 388293490 @Company
@Persons
@UBO
@INPI
REMOUE Jean-Charles
DoB: 1945-08-03
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Cartoucherie 26500 Bourg-lès-Valence France
2665066 339120735 @Company
@Persons
@UBO
@INPI
RODARI François Charles Emmanuel
DoB: 1945-07-03
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse du Moulin 26110 Nyons France
2665067 339120735 @Company
@Persons
@UBO
@INPI
RODARI François Charles Emmanuel
DoB: 1945-07-03
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Moulin 26110 Nyons France
3197229 818130619 @Company
@Persons
@UBO
@INPI
GRANJON Gérard Alain
DoB: 1945-12-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue Charles de Gaulle 60260 Lamorlaye FRANCE
3355893 410929012 @Company
@Persons
@UBO
@INPI
GUINET Jean Louis Charles
DoB: 1945-08-03
PoB: 59350 Maubeuge (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DE LA BUFFA 6000 Nice FRANCE
3382727 311571616 @Company
@Persons
@UBO
@INPI
VIGNA Robert Emile Charles
DoB: 1945-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Avenue de la Lanterne Le Beverly B 6200 Nice FRANCE
3382728 311571616 @Company
@Persons
@UBO
@INPI
VIGNA Robert Emile Charles
DoB: 1945-12-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Avenue de la Lanterne Le Beverly B 6200 Nice FRANCE
3405974 782582928 @Company
@Persons
@UBO
@INPI
VIGNA Robert Emile Charles
DoB: 1945-12-03
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Paul Déroulède 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3405975 782582928 @Company
@Persons
@UBO
@INPI
VIGNA Robert Emile Charles
DoB: 1945-12-03
PoB: NICE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Paul Déroulède 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842530 431233451 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Patrice Christian Charles
DoB: 1946-08-26
PoB: 14118 Caen (14) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Avenue du 8 mai 1945 66700 Argelès-sur-Mer France
4399164 390292761 @Company
@Persons
@UBO
@INPI
SOCIETE MAURY HOLDING
DoB: 815550074
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
55 avenue Charles de Gaulle 12100 Millau FRANCE
4727139 485185391 @Company
@Persons
@UBO
@INPI
LACHESNAIS Jean-Charles
DoB: 1945-12-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4727140 485185391 @Company
@Persons
@UBO
@INPI
LACHESNAIS Jean-Charles
DoB: 1945-12-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses FRANCE yes
@Cadastre
@Geotag
4817794 500271218 @Company
@Persons
@UBO
@INPI
LACHESNAIS Jean-Charles
DoB: 1945-12-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses FRANCE
4817795 500271218 @Company
@Persons
@UBO
@INPI
LACHESNAIS Jean-Charles
DoB: 1945-12-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Gâtine 94240 L'Hay-les-Roses FRANCE
5337328 420985145 @Company
@Persons
@UBO
@INPI
MARTIN Yannick, Charles, Gaël
DoB: 1987-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 8 Mai 1945 Résidence des Manoirs Normands 14470 Courseulles-sur-Mer FRANCE
5749303 391734118 @Company
@Persons
@UBO
@INPI
GOISSEN Paul, Philippe, Charles
DoB: 1979-02-21
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue DU 8 MAI 1945 47700 Casteljaloux FRANCE
5816930 492951090 @Company
@Persons
@UBO
@INPI
LEROY Jean Charles André
DoB: 1967-05-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue du 8 mai 1945 38850 Chirens France
5829278 440160463 @Company
@Persons
@UBO
@INPI
GIROUD Claude Georges Charles Louis
DoB: 1946-10-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 8 mai 1945 Albens 73410 Entrelacs France yes
@Cadastre
@Geotag
6337097 508180841 @Company
@Persons
@UBO
@INPI
SEGUIN Alexandre Charles Jean Paul
DoB: 1978-11-21
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue du 8 Mai 1945 33210 Toulenne FRANCE
7445428 391259371 @Company
@Persons
@UBO
@INPI
BAISSETTE Arthur Charles Jean
DoB: 1931-06-24
PoB: 34095 FABREGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DU 8 MAI 1945 34690 FABREGUES FRANCE
7886232 351434840 @Company
@Persons
@UBO
@INPI
PETER PATRICE ROBERT CHARLES
DoB: 1945-06-03
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue LOUVOIS 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7886233 351434840 @Company
@Persons
@UBO
@INPI
PETER PATRICE ROBERT CHARLES
DoB: 1945-06-03
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue LOUVOIS 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
10827487 384790051 @Company
@Persons
@UBO
@INPI
DUVAUCHELLE Hervé Charles Michel
DoB: 1945-04-03
PoB: 80777 Vauchelles-lès-Authie (80) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Caudron BP 836 80000 Amiens France
10827491 384790051 @Company
@Persons
@UBO
@INPI
DUVAUCHELLE Hervé Charles Michel
DoB: 1945-04-03
PoB: 80777 Vauchelles-lès-Authie (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Rue Caudron BP 836 80000 Amiens France
10839372 483401923 @Company
@Persons
@UBO
@INPI
CANNEVELLE Mathieu Joël Charles
DoB: 1976-03-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 8 Mai 1945 80940 Friaucourt France yes
@Cadastre
@Geotag
11047061 450693130 @Company
@Persons
@UBO
@INPI
GRANJON Gérard
DoB: 1945-12-03
PoB: 69386 LYON VI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 AV. CHARLES DE GAULLE LAMORLAYE 60260 LAMORLAYE FRANCE
11262117 433757911 @Company
@Persons
@UBO
@INPI
GRANJON Gérard Alain
DoB: 1945-12-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Avenue Charles de Gaulle 60260 Lamorlaye France yes
@Cadastre
@Geotag
12325482 438350613 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD HOMES
DoB: 379445679
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue CHARLES DE GAULLE 92207 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
12325483 438350613 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD HOMES
DoB: 379445679
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
127 Avenue CHARLES DE GAULLE 92207 Neuilly-sur-Seine CEDEX FRANCE yes
@Cadastre
@Geotag
13014057 816780068 @Company
@Persons
@UBO
@INPI
LASCHENAIS Jean Charles
DoB: 1945-12-03
PoB: VANVES (92)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
179 AV. ARISTIDE BRIAND ANTONY 92160 FRANCE
13162411 380254821 @Company
@Persons
@UBO
@INPI
LACHESNAIS Jean-Charles
DoB: 1945-12-03
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Gâtine 94240 L'Hay-les-Roses France yes
@Cadastre
@Geotag
13271878 447904202 @Company
@Persons
@UBO
@INPI
BEDOUT Christian Charles Henri
DoB: 1945-09-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Binde 64160 Sévignacq FRANCE
13355840 380138727 @Company
@Persons
@UBO
@INPI
BERGER BOIRON Michele
DoB: 1945-11-03
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 AV. CHARLES DE GAULLE 0 ORANGE 84100 FRANCE
13355841 380138727 @Company
@Persons
@UBO
@INPI
BERGER BOIRON Michele
DoB: 1945-11-03
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
234 AV. CHARLES DE GAULLE 0 ORANGE 84100 FRANCE
13485519 492709407 @Company
@Persons
@UBO
@INPI
WILD Michel Charles Guy Marc
DoB: 1945-04-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Golbéry 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13492289 433403169 @Company
@Persons
@UBO
@INPI
ELZEARD Jean Pierre
DoB: 1945-04-10
PoB: 05046 Embrun (05) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Marigny Boulevard Général Charles de Gaulle 5200 Embrun France
14051125 380592311 @Company
@Persons
@UBO
@INPI
JASSOGNE Jean-Charles Jerome Aime
DoB: 1945-05-24
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 AV. GABRIEL PERI 91700 Sainte Genevieve des Bois (essonne France
14820752 400505335 @Company
@Persons
@UBO
@INPI
Pouy Kheang
DoB: 23/02/1945
PoB: Kohthon CAMBODGE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
93 avenue Charles Allain 77340 Pontault Combault France
15596533 419783162 @Company
@Persons
@UBO
@INPI
GUALINO TAMONINO Jean-Charles
DoB: 1945-04-12
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Michelet 82000 Montauban FRANCE
15596534 419783162 @Company
@Persons
@UBO
@INPI
GUALINO TAMONINO Jean-Charles
DoB: 1945-04-12
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Michelet 82000 Montauban 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.