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 CARLES 1970-04-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3360724 404497299 @Company
@Persons
@UBO
@INPI
CARLES Eric Jean-Charles
DoB: 1970-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Chemin DE LA COSTIERE 6000 Nice FRANCE yes
@Cadastre
@Geotag
3422834 335109781 @Company
@Persons
@UBO
@INPI
CARLES Eric Jean Charles
DoB: 1970-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Chemin de la Costière 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3475160 434554952 @Company
@Persons
@UBO
@INPI
CARLES Barbara
DoB: 1970-06-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse du Loriot 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3504261 385135413 @Company
@Persons
@UBO
@INPI
CARLES PHILIPPE
DoB: 1970-12-13
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AUPRE 38960 SAINT ETIENNE DE CROSSEY 0 FRANCE
3511742 490654605 @Company
@Persons
@UBO
@INPI
CARLES Barbara
DoB: 1970-06-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Du Loriot Villa Annaeva 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511743 490654605 @Company
@Persons
@UBO
@INPI
CARLES Barbara
DoB: 1970-06-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Du Loriot Villa Annaeva 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3552042 811129964 @Company
@Persons
@UBO
@INPI
CARLES GUILLOUET Barbara
DoB: 1970-06-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Impasse du Loriot 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
3552043 811129964 @Company
@Persons
@UBO
@INPI
CARLES GUILLOUET Barbara
DoB: 1970-06-17
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Impasse du Loriot 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
4359878 750518482 @Company
@Persons
@UBO
@INPI
CARLES Édith, Marie-Françoise, Anne
DoB: 1970-06-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route des Vignes 12330 Marcillac-Vallon FRANCE yes
@Cadastre
@Geotag
4394564 753141688 @Company
@Persons
@UBO
@INPI
CARLES ESPARBE Edith, Marie-Françoise, Anne
DoB: 1970-06-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route des Vignes 12330 Marcillac-Vallon FRANCE
4397490 389177452 @Company
@Persons
@UBO
@INPI
CARLES JAMMES Céline Marie-Albertine
DoB: 1970-03-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FARRET 12550 ST JUERY FRANCE
5901348 501550966 @Company
@Persons
@UBO
@INPI
CARLES Philippe
DoB: 1970-12-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Avenue de la République 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5901352 501550966 @Company
@Persons
@UBO
@INPI
CARLES Philippe
DoB: 1970-12-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Avenue de la République 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7467762 493386593 @Company
@Persons
@UBO
@INPI
GIRARD Roberta
DoB: 1970-07-31
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DU STADE CARLES 34770 GIGEAN FRANCE
7546796 435042015 @Company
@Persons
@UBO
@INPI
GARNIER Christophe André Henri
DoB: 1970-07-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Carles les Conquêtes - Bâtiment 1 83990 Saint-Tropez FRANCE
8160400 439485129 @Company
@Persons
@UBO
@INPI
CARLES Pierre-Olivier
DoB: 1970-10-08
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue René Leduc Chez Société Kipost.Com 31500 Toulouse France
8216430 429807639 @Company
@Persons
@UBO
@INPI
CARLES BAHUET Christine
DoB: 1970-02-14
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Marx Dormoy 34130 Mauguio France yes
@Cadastre
@Geotag
13427294 817794472 @Company
@Persons
@UBO
@INPI
CHAZALETTE Pascal
DoB: 1970-01-26
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
946 chemin de Carles 30131 Pujaut FRANCE
13427295 817794472 @Company
@Persons
@UBO
@INPI
CHAZALETTE Pascal
DoB: 1970-01-26
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
946 chemin de Carles 30131 Pujaut FRANCE
15501511 390229375 @Company
@Persons
@UBO
@INPI
CARLES Christian Marie Albert Michel
DoB: 1970-11-21
PoB: 13205 Marseille 5(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue De Clichy 75009 Paris France
15667032 889416616 @Company
@Persons
@UBO
@INPI
CARLES Christine, Stéphanie
DoB: 1970-04-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villa Provençale Avenue Eugène de Mazenod 13090 Aix-en-Provence FRANCE
15667033 889416616 @Company
@Persons
@UBO
@INPI
CARLES Christine, Stéphanie
DoB: 1970-04-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Villa Provençale Avenue Eugène de Mazenod 13090 Aix-en-Provence 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.