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 1968-09-04 found 735 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579712 751006917 @Company
@Persons
@UBO
@INPI
GREAU Thierry Roland Charles
DoB: 1968-04-09
PoB: Challans FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
de Riez 11 impasse des Geais St Hilaire 85270 Saint-Hilaire-de-Riez France
3016328 753233550 @Company
@Persons
@UBO
@INPI
RECYFINA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
50 Rue CHARLES MARTEL 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4138592 328140637 @Company
@Persons
@UBO
@INPI
BENAZET Jean-Christophe
DoB: 1968-04-09
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS Rue CHARLES LEBEAU 92160 Antony FRANCE
4754979 399068741 @Company
@Persons
@UBO
@INPI
PONS PRIMEURS
DoB: 350662946
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Rue Maurice Mallet ZA de Béligon 17300 Rochefort FRANCE
5182338 411568652 @Company
@Persons
@UBO
@INPI
THIERY Grégoire, Charles, Raymond
DoB: 1968-04-09
PoB: Cambrai (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Général Leclerc 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
5182339 411568652 @Company
@Persons
@UBO
@INPI
THIERY Grégoire, Charles, Raymond
DoB: 1968-04-09
PoB: Cambrai (59)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Général Leclerc 59142 Villers Outreaux FRANCE yes
@Cadastre
@Geotag
5564063 751006917 @Company
@Persons
@UBO
@INPI
GREAU Thierry Roland Charles
DoB: 1968-04-09
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Geais St Hilaire de Riez 85270 Saint-Hilaire-de-Riez France
5572515 823619366 @Company
@Persons
@UBO
@INPI
GREAU Thierry Roland Charles
DoB: 1968-04-09
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Geais 85270 Saint-Hilaire-de-Riez France
5572516 823619366 @Company
@Persons
@UBO
@INPI
GREAU Thierry Roland Charles
DoB: 1968-04-09
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse des Geais 85270 Saint-Hilaire-de-Riez France
7391248 456800986 @Company
@Persons
@UBO
@INPI
BELICHTIN Charles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
PLAN CABANES 34000 MONTPELLIER FRANCE
12425509 790091300 @Company
@Persons
@UBO
@INPI
BENSIMON Patrick
DoB: 1968-07-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12506173 447843285 @Company
@Persons
@UBO
@INPI
DELACOTTE Stéphane Gilles Jean-Charles
DoB: 1968-11-09
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA VIGNOTIERE 76430 EPRETOT FRANCE
12521502 319229191 @Company
@Persons
@UBO
@INPI
DELACOTTE Stephane Gilles Jean-Charles
DoB: 1968-11-09
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA VIGNOTIERE EPRETOT 76430 EPRETOT FRANCE
12522309 431586858 @Company
@Persons
@UBO
@INPI
DELACOTTE Stéphane, Gilles, Jean-Charles
DoB: 1968-11-09
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Vignotiere 76430 Epretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591399 803556976 @Company
@Persons
@UBO
@INPI
NEUFVILLE Pascal, Jean, Charles
DoB: 1968-04-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Abreuvoir 76450 Cany-Barville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591400 803556976 @Company
@Persons
@UBO
@INPI
NEUFVILLE Pascal, Jean, Charles
DoB: 1968-04-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Abreuvoir 76450 Cany-Barville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593778 343449021 @Company
@Persons
@UBO
@INPI
ALZON Jean-Charles, Francis
DoB: 1968-11-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1576 rue au Sel 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
12599219 801065111 @Company
@Persons
@UBO
@INPI
NEUFVILLE Pascal, Jean, Charles
DoB: 1968-04-09
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Abreuvoir 76450 Cany-Barville FRANCE
12613275 800117301 @Company
@Persons
@UBO
@INPI
NEUFVILLE Pascal, Jean, Charles
DoB: 1968-04-09
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de l'Abreuvoir 76450 Cany-Barville FRANCE
12785508 799385059 @Company
@Persons
@UBO
@INPI
PREDOM Jean-Charles, Alain
DoB: 1968-05-09
PoB: Port Gentil GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 allée Pierre de Ronsard 13500 Martigues FRANCE
12787113 821047198 @Company
@Persons
@UBO
@INPI
PREDOM Jean-Charles, Alain
DoB: 1968-05-09
PoB: Port-gentil GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 allée Pierre de Ronsard 13500 Martigues FRANCE
13177940 453955445 @Company
@Persons
@UBO
@INPI
DUBOIS Yann Charles Henri
DoB: 1968-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Abbé Guilleminault 94130 Nogent Sur Marne France
13352256 504683913 @Company
@Persons
@UBO
@INPI
CHANET Florian
DoB: 1968-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles Dickens 75016 Paris 16 FRANCE
13408092 420484057 @Company
@Persons
@UBO
@INPI
CHANET Florian
DoB: 1968-05-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles Dickens 75016 Paris 16 FRANCE
14834939 368800686 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE ST CHARLES 57000 METZ FRANCE
14905888 368800686 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE ST CHARLES 57000 METZ FRANCE
15097078 368800686 @Company
@Persons
@UBO
@INPI
LORRAIN Didier
DoB: 1954-07-09
PoB: METZ (57)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE ST CHARLES 57000 METZ FRANCE
15531295 401411582 @Company
@Persons
@UBO
@INPI
SCHOECH BISSEL Catherine
DoB: 1968-11-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE CHARLES ZUMSTEIN 68510 MAGSTATT LE BAS FRANCE
15625969 528742620 @Company
@Persons
@UBO
@INPI
GOYE DAVY-GOYE Emmanuelle, Ginette, Yvette
DoB: 1968-04-30
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Charles Cros 76000 Rouen FRANCE
15625979 528742620 @Company
@Persons
@UBO
@INPI
GOYE DAVY Emmanuelle
DoB: 1968-04-30
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Charles Cros 76000 Rouen FRANCE
15693219 792697211 @Company
@Persons
@UBO
@INPI
Baubet Amri Sophie Claire
DoB: 20/01/1968
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 villa Saint-Charles 75015 Paris France
15741886 509540118 @Company
@Persons
@UBO
@INPI
COLLA Joseph Charles
DoB: 1968-04-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt A64 546 Rue André Marie Ampère 34070 Montpellier FRANCE
15751510 421286352 @Company
@Persons
@UBO
@INPI
CHOROT Jean-philippe Pascal
DoB: 1968-04-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 B Rue Charles Michels 38600 Fontaine France
15751511 421286352 @Company
@Persons
@UBO
@INPI
CHOROT Jean-philippe Pascal
DoB: 1968-04-14
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 B Rue Charles Michels 38600 Fontaine France
16111509 788662468 @Company
@Persons
@UBO
@INPI
LE NEDIC Jean-Charles
DoB: 1968-06-09
PoB: 70311 Luxeuil-les-Bains (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Pays de Caen 14460 Colombelles 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.