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 1968-04-12 found 829 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1889593 489122812 @Company
@Persons
@UBO
@INPI
Drahi Gilles
DoB: 1968-12-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Charles de Gaulle 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
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
4113831 822027215 @Company
@Persons
@UBO
@INPI
DETRAZ Olivier Laurent Charles
DoB: 1968-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 Rue Jules Lemoine 91290 Arpajon FRANCE
4113832 822027215 @Company
@Persons
@UBO
@INPI
DETRAZ Olivier Laurent Charles
DoB: 1968-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2-4 Rue Jules Lemoine 91290 Arpajon FRANCE
4196601 499062594 @Company
@Persons
@UBO
@INPI
DETRAZ Olivier Laurent Charles
DoB: 1968-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue Gabriel péri 91700 Sainte-Geneviève-des-Bois FRANCE
4741990 322054958 @Company
@Persons
@UBO
@INPI
DRAHI Gilles
DoB: 1968-12-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE
4741991 322054958 @Company
@Persons
@UBO
@INPI
DRAHI Gilles
DoB: 1968-12-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE
4794941 404272163 @Company
@Persons
@UBO
@INPI
DRAHI Gilles
DoB: 1968-12-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE
4794942 404272163 @Company
@Persons
@UBO
@INPI
DRAHI Gilles
DoB: 1968-12-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE
11775930 505200055 @Company
@Persons
@UBO
@INPI
BEN MAADOUM Abdelghaffar
DoB: 1968-12-04
PoB: ENNAKHIL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Charles Moulet Croix Sainte 13500 Martigues FRANCE
13130928 824922553 @Company
@Persons
@UBO
@INPI
Asselin Franck Charles Rémy
DoB: 1968-12-17
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de Paris 77610 Les Chapelles-Bourbon France
13178884 528959596 @Company
@Persons
@UBO
@INPI
ROSPARS Frédéric Charles
DoB: 1968-12-30
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter avenue de la République 77450 Montry France
13203345 534881180 @Company
@Persons
@UBO
@INPI
ROSPARS Frédéric Charles
DoB: 1968-12-30
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 ter avenue de la République 77450 Montry France
13257658 507601250 @Company
@Persons
@UBO
@INPI
MARTINS BALTAR Xavier, Charles
DoB: 1968-12-11
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B lotissement la Chênaie 64320 Ousse FRANCE
13266848 450732250 @Company
@Persons
@UBO
@INPI
CAMPAGNE IBARCQ Denis Charles
DoB: 1968-12-27
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Lucq-de-Béarn Ecole d'Ogenne 64190 Ogenne-Camptort FRANCE
13552625 497615328 @Company
@Persons
@UBO
@INPI
FAVIER Laurent Louis Henri
DoB: 1968-12-01
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE CHARLES BIRET 17630 LA FLOTTE FRANCE
14148503 441574589 @Company
@Persons
@UBO
@INPI
SMILA Rami
DoB: 10/03/1968
PoB: HOUMT SOUK DJERBA TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
107 rue Charles Laffitte 92200 Neuilly-sur-Seine France
14150161 489758995 @Company
@Persons
@UBO
@INPI
CHARVERIAT Stéphane
DoB: 27/10/1968
PoB: Albertville FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 ter avenue Charles de Gaulle 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14162804 882771983 @Company
@Persons
@UBO
@INPI
Chen Li
DoB: 10/02/1968
PoB: Shanghai CHINE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue Saint Charles 6400 Cannes France
14324882 527894315 @Company
@Persons
@UBO
@INPI
LABUTTE Michel Alexandre
DoB: 1968-05-04
PoB: Antsirabe Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Charles Gounod 97400 Saint-Denis France
14353973 839822889 @Company
@Persons
@UBO
@INPI
LABUTTE Michel Alexandre
DoB: 1968-05-04
PoB: Antsirabé Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Charles Gounod 97400 Saint-Denis France
14653288 338236227 @Company
@Persons
@UBO
@INPI
BOURGOIS Frank Roger Charles
DoB: 1968-12-03
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Chemin de Montferrand 69360 Ternay France
14824421 824569966 @Company
@Persons
@UBO
@INPI
Drouin Lionel Charles Olivier
DoB: 19/04/1968
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Gallieni 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15418521 307380261 @Company
@Persons
@UBO
@INPI
PEZERIL Pascal Jean Charles Dominique
DoB: 1968-12-02
PoB: 80016 Albert (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 A RUE DU CIMETIERE MEAULTE 80300 Méaulte France
15418921 353662463 @Company
@Persons
@UBO
@INPI
PEZERIL Pascal Jean Charles Dominique
DoB: 1968-12-02
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9a rue du Cimetière 80300 Méaulte France
15419023 384220273 @Company
@Persons
@UBO
@INPI
PEZERIL Pascal Jean Charles Dominique
DoB: 1968-12-02
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9A Rue du Cimetière 80300 Méaulte France
15420092 502518756 @Company
@Persons
@UBO
@INPI
PEZERIL Pascal Jean Charles Dominique
DoB: 1968-12-02
PoB: 80016 Albert (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 A RUE DU CIMETIERE MEAULTE 80300 Méaulte France
15552533 528243181 @Company
@Persons
@UBO
@INPI
MULLER Christian, Charles
DoB: 1968-12-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Violettes 68280 Andolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15876060 513444620 @Company
@Persons
@UBO
@INPI
PLANCON Stéphane Charles Joseph
DoB: 1968-03-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin en Ramet 38570 La Pierre 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.