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 1967-10-05 found 836 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1940066 498673722 @Company
@Persons
@UBO
@INPI
TAPIRO Michaël
DoB: 1967-05-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2234428 403759566 @Company
@Persons
@UBO
@INPI
HECKENBENNER JEAN-FRANCOIS
DoB: 1967-05-10
PoB: 17415 SAINTES (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Charles Duflos 92270 Bois Colombes France
2270392 498095256 @Company
@Persons
@UBO
@INPI
FTS FINANCES - SOCIETE PAR ACTIONS SIMPLIFIEE - SAS
DoB: 477891584
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 avenue Frémiet 75016 Paris France
2982922 513533851 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1967-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Charles de Gaulles 28320 Ymeray FRANCE yes
@Cadastre
@Geotag
2982923 513533851 @Company
@Persons
@UBO
@INPI
PETIT Sébastien
DoB: 1967-05-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Charles de Gaulles 28320 Ymeray FRANCE yes
@Cadastre
@Geotag
5923214 492982426 @Company
@Persons
@UBO
@INPI
LIGNON Marc Charles Yvon
DoB: 1967-05-10
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Plan d'Agneau 38220 Vizille France
7204026 814712105 @Company
@Persons
@UBO
@INPI
BOURDEZEAU Cyril
DoB: 1967-05-10
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 5300 Laragne Monteglin FRANCE
7204027 814712105 @Company
@Persons
@UBO
@INPI
BOURDEZEAU Cyril
DoB: 1967-05-10
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 5300 Laragne Monteglin FRANCE
10492330 503934929 @Company
@Persons
@UBO
@INPI
TUDOUX FRERES
DoB: 439282237
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
123 rue du Fort Queuleu 57000 Metz FRANCE
10589725 419744669 @Company
@Persons
@UBO
@INPI
SILHOL André Charles Alexandre
DoB: 1967-09-10
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Jeu de Boules 7150 Vallon-Pont-d'Arc France
10602693 531603157 @Company
@Persons
@UBO
@INPI
JOLLIVET Max Michel Charles
DoB: 1967-06-10
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Granges 7400 Alba-la-Romaine France
10603697 442961587 @Company
@Persons
@UBO
@INPI
SILHOL Andre Charles Alexandre
DoB: 1967-09-10
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue du Jeu de Boules 7150 Vallon-Pont-d'Arc France
10688316 672880374 @Company
@Persons
@UBO
@INPI
TERRASSON Jean-Pierre Olive Charles
DoB: 1962-02-15
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE AUX CHOUX TRAINEL 10400 TRAINEL FRANCE
10724361 447783523 @Company
@Persons
@UBO
@INPI
GODBILLOT Samuel Charles Albert
DoB: 1967-11-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Cygnes 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
10995418 522092469 @Company
@Persons
@UBO
@INPI
LEDRU David Charles Alfred
DoB: 1967-02-10
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route d'Izel 62490 Fresnes-les-Montauban FRANCE
11032021 808365514 @Company
@Persons
@UBO
@INPI
QUEVILLARD ADAMSKI Pascaline
DoB: 1967-04-10
PoB: 59510 Rosendael FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue Charles Ferrand 62300 Eleu dit Leauwette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503447 810117937 @Company
@Persons
@UBO
@INPI
BONNEVILLE Frédéric, François, Charles, André Marie
DoB: 1967-02-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Marne 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
11503448 810117937 @Company
@Persons
@UBO
@INPI
BONNEVILLE Frédéric, François, Charles, André Marie
DoB: 1967-02-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Marne 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
11522646 480161892 @Company
@Persons
@UBO
@INPI
BONNEVILLE Frédéric François Charles-André-Marie
DoB: 1967-02-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Marne 71200 Le Creusot FRANCE
12251438 422096826 @Company
@Persons
@UBO
@INPI
TAPIRO Michael Rene
DoB: 1967-05-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12399286 498664788 @Company
@Persons
@UBO
@INPI
OIKNINE ASSARAF Judith
DoB: 1967-02-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE
12783141 478660285 @Company
@Persons
@UBO
@INPI
LEPLAY Carole
DoB: 1967-11-10
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 avenue CHARLES DE GAULLE 13860 Peyrolles-en-Provence FRANCE
12998733 439242967 @Company
@Persons
@UBO
@INPI
BRIE Patrice Jean-Charles
DoB: 1967-08-10
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES PERRIERES MELECEY 70110 VILLERSEXEL FRANCE
13008846 440283604 @Company
@Persons
@UBO
@INPI
JOLY Frédéric-Charles-Henri
DoB: 1967-06-10
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Général Boichut 70100 Gray FRANCE
13023890 822349130 @Company
@Persons
@UBO
@INPI
JOLY Frédéric, Charles, Henri
DoB: 1967-06-10
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B avenue du Général Boichut 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023891 822349130 @Company
@Persons
@UBO
@INPI
JOLY Frédéric, Charles, Henri
DoB: 1967-06-10
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B avenue du Général Boichut 70100 Gray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049683 447753567 @Company
@Persons
@UBO
@INPI
CONNES Alain Yvon Raymond
DoB: 1967-08-10
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 AVENUE CHARLES DE GAULLE 12100 MILLAU FRANCE
13535914 400647590 @Company
@Persons
@UBO
@INPI
LANGLOIS Jean-Marc Pierre Charles
DoB: 1967-05-14
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin De Mayocq 80550 Le Crotoy France
13726001 438647927 @Company
@Persons
@UBO
@INPI
SIMONNET Henri Marie Joseph Charles
DoB: 1967-05-29
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacques 97240 Le Francois France
13833348 885272013 @Company
@Persons
@UBO
@INPI
SIMONNET Henri Marie-Joseph Charles
DoB: 1967-05-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacques 97240 Le Francois France
14301685 484956503 @Company
@Persons
@UBO
@INPI
FAUL Gilbert Charles
DoB: 1967-05-02
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Place de l'Eglise 18700 Sainte-Montaine France
15047361 812531960 @Company
@Persons
@UBO
@INPI
EARL BODEMER CHRISTOPHE
DoB: 384481230
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 route de Still 67310 Balbronn FRANCE
15413615 829323104 @Company
@Persons
@UBO
@INPI
FOLTETE SCHMITT Isabelle, Jacqueline, Marie, Ange
DoB: 1967-05-19
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Charles de Gaulle 90200 Rougegoutte FRANCE
16143781 419744669 @Company
@Persons
@UBO
@INPI
SILHOL André Charles Alexandre
DoB: 1967-09-10
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue du Jeu de Boules 7150 Vallon-Pont-d'Arc FRANCE
16186689 348420704 @Company
@Persons
@UBO
@INPI
Teissier Yves
DoB: 03/08/1967
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 rue Charles Luizet 69230 Saint-Genis-Laval France
16188018 833844418 @Company
@Persons
@UBO
@INPI
Savare Thomas Charles Toussaint
DoB: 31/10/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 avenue Robert Schuman 92100 Boulogne Billancourt 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.