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 1952-04-10 found 616 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4371733 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place CHARLES DE GAULLE 12007 RODEZ CEDEX FRANCE
11257322 442792123 @Company
@Persons
@UBO
@INPI
HOUSSEL Patrick Maurice Charles
DoB: 1952-10-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Des Voyots 2880 Leury France yes
@Cadastre
@Geotag
11278702 440271369 @Company
@Persons
@UBO
@INPI
FOUCHER LARQUEMAIN Michele Marcelle Marie-Paule
DoB: 1952-10-16
PoB: 14689 THURY HARCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHARLES GOUNOD EQUEURDREVILLE 50120 EQUEURDREVILLE-HAINNEVILLE FRANCE yes
@Cadastre
@Geotag
11539286 319569992 @Company
@Persons
@UBO
@INPI
CHABOUD AUDRY Dominique Andrée Fernande
DoB: 1952-10-15
PoB: LYON (RHONE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 RUE CHARLES LE TEMERAIRE 21000 DIJON FRANCE
11547334 950375394 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jacky
DoB: 1952-10-24
PoB: 71114 CHATEAURENAUD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 AVENUE CHARLES BAUDELAIRE 21000 DIJON FRANCE
11623976 442104758 @Company
@Persons
@UBO
@INPI
NACCI Jean Charles
DoB: 1952-10-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Grand Garet Lieudit La Rivoire Basse 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
11630186 403442940 @Company
@Persons
@UBO
@INPI
NACCI Jean Charles
DoB: 1952-10-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Grand Garet Lieudit La Rivoire Basse 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11747530 442312195 @Company
@Persons
@UBO
@INPI
LASCAR Alain
DoB: 1952-10-25
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Boulevard CHARLES LIVON 13007 Marseille FRANCE
11804001 397838285 @Company
@Persons
@UBO
@INPI
BOYER JEAN MAURICE CHARLES
DoB: 1952-10-07
PoB: ALES (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, AVENUE DE VERDUN 13440 Cabannes FRANCE
12197712 451462238 @Company
@Persons
@UBO
@INPI
MALARMEY Eric Francois
DoB: 1952-10-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue CHARLES FLOQUET 75007 Paris FRANCE
12290434 382935294 @Company
@Persons
@UBO
@INPI
DE SPARRE Eric Charles Remy
DoB: 1952-10-28
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Boulevard R WALLACE 92200 Neuilly-sur-Seine FRANCE
12496287 364500017 @Company
@Persons
@UBO
@INPI
BARON Jean-Jacques Charles
DoB: 1952-10-31
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AV. EGLE 78600 MAISONS-LAFFITTE FRANCE
12561236 507627040 @Company
@Persons
@UBO
@INPI
AUBER Patrick Julien Charles
DoB: 1952-10-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Foch - Résidence les Corsaires 76460 Saint-Valery-en-Caux FRANCE
12825747 691621114 @Company
@Persons
@UBO
@INPI
PERDIGHE BESQUEUT Joelle
DoB: 1952-10-06
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE SAINT CHARLES 13004 MARSEILLE FRANCE
13275463 401592670 @Company
@Persons
@UBO
@INPI
SOULETIE NICOLI Francine Annie Germaine
DoB: 1952-10-31
PoB: Lomé TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Charles Moureu 64150 Mourenx FRANCE
13383188 529730897 @Company
@Persons
@UBO
@INPI
HERNANDEZ Felix
DoB: 1952-10-14
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Rieu avenue Charles Dardun 84101 Orange 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.