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 1964-04-08 found 635 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827143 513820472 @Company
@Persons
@UBO
@INPI
ROGUE Caroline
DoB: 1964-08-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Charles de Gaulle 42000 Saint-Étienne France
1606913 503291643 @Company
@Persons
@UBO
@INPI
MOULIN Patrick Charles
DoB: 1964-08-04
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Rouvray 60570 Andeville FRANCE
5230584 533917670 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Charles
DoB: 1964-08-04
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route des Perrières 18800 Villabon FRANCE
5242141 530551225 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Charles Gérard
DoB: 1964-08-04
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route des Perrières 18800 Villabon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5242142 530551225 @Company
@Persons
@UBO
@INPI
LEBLANC Jean-Charles Gérard
DoB: 1964-08-04
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 route des Perrières 18800 Villabon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12379923 420625238 @Company
@Persons
@UBO
@INPI
CAMBEFORT Pierre
DoB: 1964-08-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Avenue Charles de Gaulle 78860 Saint-Nom-la-Bretèche FRANCE
12495752 430324806 @Company
@Persons
@UBO
@INPI
GRESENZ DEMONDION Carola
DoB: 1964-08-29
PoB: 76718 Valliquerville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Charles Leborgne 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12512235 507982791 @Company
@Persons
@UBO
@INPI
GRESENZ DEMONDION Carola Manuela Christine
DoB: 1964-08-29
PoB: Berlin Wilmersdorf ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Charles Leborgne 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12585039 420841868 @Company
@Persons
@UBO
@INPI
GRESENZ DEMONDION Carola Manuela Christine
DoB: 1964-08-29
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Le Borgne 76400 Fécamp FRANCE
12615051 353118722 @Company
@Persons
@UBO
@INPI
GRESENZ DEMONDION Carola, Manuela, Christine
DoB: 1964-08-29
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Charles le Borgne 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12733634 437676364 @Company
@Persons
@UBO
@INPI
CORBET Pascal Rene Charles
DoB: 1964-08-01
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ANGERIE TROISGOTS 50420 CONDE-SUR-VIRE FRANCE
12801941 818700064 @Company
@Persons
@UBO
@INPI
PHILIPPS TAILLANDIER Marie, Thérèse
DoB: 1964-08-01
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée Charles Dullin l'Escaiillon 13500 Martigues FRANCE
13087872 520683525 @Company
@Persons
@UBO
@INPI
CHALACA Georges
DoB: 1964-08-24
PoB: OLHAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Charles Péguy 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13087873 520683525 @Company
@Persons
@UBO
@INPI
CHALACA Georges
DoB: 1964-08-24
PoB: OLHAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Charles Péguy 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13354987 380471144 @Company
@Persons
@UBO
@INPI
MARTEL Isabelle Marie Catherine
DoB: 1964-08-29
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. CHARLES VIDAU 84300 CAVAILLON FRANCE
13354988 380471144 @Company
@Persons
@UBO
@INPI
MARTEL Isabelle Marie Catherine
DoB: 1964-08-29
PoB: AVIGNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 AV. CHARLES VIDAU 84300 CAVAILLON FRANCE
13594034 431705433 @Company
@Persons
@UBO
@INPI
SANTUCCI Jean-Charles
DoB: 1964-08-12
PoB: 83023 Brignoles (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin De l'Issemble QUARTIER LA JOSSELETTE 83390 Pierrefeu-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13757484 514823533 @Company
@Persons
@UBO
@INPI
AUBERTIN Pascal, Charles
DoB: 1964-10-12
PoB: 88116 CORNIMONT (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Fregate Villa Ste Anne 97240 Le Francois France
14145813 338075062 @Company
@Persons
@UBO
@INPI
Petain Rogier Laurence
DoB: 08/04/1964
PoB: Nevers FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Charles Leclerc 89100 Sens France
14145819 338075062 @Company
@Persons
@UBO
@INPI
Pétain Rogier Laurence
DoB: 08/04/1964
PoB: Nevers FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Charles Leclerc 89100 Sens France
14162837 882798267 @Company
@Persons
@UBO
@INPI
Sarfati Allouche Yvone Valérie
DoB: 12/08/1964
PoB: Tunis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
82 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
14442457 448954479 @Company
@Persons
@UBO
@INPI
MARTIN Philippe Charles
DoB: 1964-06-04
PoB: Rennes 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Mittelhausbergen 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14876261 792403735 @Company
@Persons
@UBO
@INPI
DELCLEVE François, Charles, Christophe
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Joseph Henrion 57155 Marly FRANCE yes
@Cadastre
@Geotag
14876262 792403735 @Company
@Persons
@UBO
@INPI
DELCLEVE François, Charles, Christophe
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean-Joseph Henrion 57155 Marly FRANCE yes
@Cadastre
@Geotag
14879757 802635631 @Company
@Persons
@UBO
@INPI
DELCLEVE François, Charles, Christophe
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jean-Joseph Henrion 57155 Marly FRANCE yes
@Cadastre
@Geotag
14947210 792403735 @Company
@Persons
@UBO
@INPI
DELCLEVE François, Charles, Christophe
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Joseph Henrion 57155 Marly FRANCE yes
@Cadastre
@Geotag
14947211 792403735 @Company
@Persons
@UBO
@INPI
DELCLEVE François, Charles, Christophe
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean-Joseph Henrion 57155 Marly FRANCE yes
@Cadastre
@Geotag
14950706 802635631 @Company
@Persons
@UBO
@INPI
DELCLEVE François, Charles, Christophe
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jean-Joseph Henrion 57155 Marly FRANCE yes
@Cadastre
@Geotag
15138400 792403735 @Company
@Persons
@UBO
@INPI
DELCLEVE François, Charles, Christophe
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Joseph Henrion 57155 Marly FRANCE yes
@Cadastre
@Geotag
15138401 792403735 @Company
@Persons
@UBO
@INPI
DELCLEVE François, Charles, Christophe
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Jean-Joseph Henrion 57155 Marly FRANCE yes
@Cadastre
@Geotag
15141896 802635631 @Company
@Persons
@UBO
@INPI
DELCLEVE François, Charles, Christophe
DoB: 1964-08-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jean-Joseph Henrion 57155 Marly FRANCE yes
@Cadastre
@Geotag
15274636 477659767 @Company
@Persons
@UBO
@INPI
BOLLECKER Pascal René
DoB: 1964-12-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A place Charles de Gaulle 68120 Richwiller FRANCE
15553362 531279867 @Company
@Persons
@UBO
@INPI
LUDMANN Robert, Charles, Eric, Jacques
DoB: 1964-08-26
PoB: 68338 Turckheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Sillacker 68380 Metzeral FRANCE yes
@Cadastre
@Geotag
15553363 531279867 @Company
@Persons
@UBO
@INPI
LUDMANN Robert, Charles, Eric, Jacques
DoB: 1964-08-26
PoB: 68338 Turckheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Sillacker 68380 Metzeral FRANCE yes
@Cadastre
@Geotag
15669539 539337907 @Company
@Persons
@UBO
@INPI
MARIANO Joseph Charles
DoB: 1964-07-04
PoB: SEIXAL PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 B Rue Alfred Sommier 77950 Maincy 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.