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 Bienaime 1964-01-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1722880 552152670 @Company
@Persons
@UBO
@INPI
BIENAIME CHARLES
DoB: 1964-01-06
PoB: LYON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 avenue du Maréchal Joffre 78400 Chatou France
1722881 552152670 @Company
@Persons
@UBO
@INPI
BIENAIME CHARLES
DoB: 1964-01-06
PoB: LYON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 avenue du Maréchal Joffre 78400 Chatou France
1828158 528432511 @Company
@Persons
@UBO
@INPI
MEESCHAERT FAMILY OFFICE
DoB: 451347215
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rond point des Champs Elysees 75008 Paris France
1981045 804471043 @Company
@Persons
@UBO
@INPI
Bienaime Charles
DoB: 1964-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue du Marechal Joffre 78400 Chatou France
2029325 342857273 @Company
@Persons
@UBO
@INPI
Bienaime Charles
DoB: 1964-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 avenue Marechal Joffre 78400 Chatou France
2029332 342857273 @Company
@Persons
@UBO
@INPI
Bienaime Charles
DoB: 1964-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Dirigeant responsable
@OCCRP Alef
@WC
8 avenue Marechal Joffre 78400 Chatou France
2065762 305523664 @Company
@Persons
@UBO
@INPI
Bienaime Charles
DoB: 1964-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 avenue Maréchal Joffre 78400 Chatou France
2123976 501122634 @Company
@Persons
@UBO
@INPI
Bienaime Charles
DoB: 1964-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue du Maréchal Joffre 78400 Chatou France
2185458 451347215 @Company
@Persons
@UBO
@INPI
BIENAIME CHARLES
DoB: 1964-01-06
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 avenue du Maréchal Joffre 78400 Chatou France
2435595 428440408 @Company
@Persons
@UBO
@INPI
BIENAIME Charles
DoB: 1964-01-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Esther Lacroix 78400 Châtou France
7904359 480413665 @Company
@Persons
@UBO
@INPI
MEESCHAERT FAMILY OFFICE
DoB: 451347215
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 POINT DES CHAMPS ELYSEES 75008 Paris FRANCE
12136534 562088542 @Company
@Persons
@UBO
@INPI
BIENAIME Charles
DoB: 1964-01-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue du Maréchal Joffre 78400 Chatou FRANCE yes
@Cadastre
@Geotag
12346346 399198951 @Company
@Persons
@UBO
@INPI
BIENAIME Charles Jacques Jean-Marie
DoB: 1964-01-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue du Maréchal Joffre 78400 Chatou 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.