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 1977-04-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2837154 449023449 @Company
@Persons
@UBO
@INPI
CARLES MICKAEL JEAN-PIERRE
DoB: 1977-11-06
PoB: HENIN BEAUMONT France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Longpont 91310 Montlhery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378163 532747870 @Company
@Persons
@UBO
@INPI
CARLES Laetitia Paquita
DoB: 1977-08-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin de Valbois 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4352672 421732280 @Company
@Persons
@UBO
@INPI
CARLES Jerome Michel
DoB: 1977-04-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTEILS 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4362875 509880050 @Company
@Persons
@UBO
@INPI
CARLES Julien, Marcel, Henri
DoB: 1977-08-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B rue de la Promenade 12390 Rignac FRANCE
4387608 828471516 @Company
@Persons
@UBO
@INPI
CARLES Benoît, Olivier, Sébastien
DoB: 1977-12-11
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Cayrou 12260 Foissac FRANCE
4646762 824351647 @Company
@Persons
@UBO
@INPI
CARLES Laetitia, Paquita
DoB: 1977-08-15
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
197 Chemin de Valbois 6330 Roquefort-les-Pins FRANCE
6331890 813736766 @Company
@Persons
@UBO
@INPI
BOSREDON Olivier
DoB: 1977-08-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Vital Carles 33000 Bordeaux FRANCE
6354616 800351884 @Company
@Persons
@UBO
@INPI
BOSREDON Olivier
DoB: 1977-08-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Vital Carles 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6388498 488925801 @Company
@Persons
@UBO
@INPI
FONTAINE MOUCHAGUE Karine
DoB: 1977-11-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue ANTOINE CARLES 33400 Talence FRANCE yes
@Cadastre
@Geotag
6388499 488925801 @Company
@Persons
@UBO
@INPI
FONTAINE MOUCHAGUE Karine
DoB: 1977-11-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue ANTOINE CARLES 33400 Talence FRANCE yes
@Cadastre
@Geotag
6414687 398574111 @Company
@Persons
@UBO
@INPI
FONTAINE Karine
DoB: 1977-11-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Antoine Carles 33400 Talence FRANCE
6466352 813736766 @Company
@Persons
@UBO
@INPI
BOSREDON Olivier
DoB: 1977-08-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Vital Carles 33000 Bordeaux FRANCE
6466353 813736766 @Company
@Persons
@UBO
@INPI
BOSREDON Olivier
DoB: 1977-08-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Vital Carles 33000 Bordeaux FRANCE
6489410 800306672 @Company
@Persons
@UBO
@INPI
CARLES Hélène
DoB: 1977-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Cours de la Somme 33800 Bordeaux FRANCE
6489411 800306672 @Company
@Persons
@UBO
@INPI
CARLES Hélène
DoB: 1977-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
234 Cours de la Somme 33800 Bordeaux FRANCE
6522807 402255889 @Company
@Persons
@UBO
@INPI
CARLES Hélène
DoB: 1977-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Cours de la Somme 33800 Bordeaux FRANCE
7388197 500024286 @Company
@Persons
@UBO
@INPI
REBOUL Gerome
DoB: 1977-09-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU STADE CARLES 34770 GIGEAN FRANCE
7388198 500024286 @Company
@Persons
@UBO
@INPI
REBOUL Gerome
DoB: 1977-09-02
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU STADE CARLES 34770 GIGEAN FRANCE
7410870 453076796 @Company
@Persons
@UBO
@INPI
CARLES Delphine Elodie Sophie
DoB: 1977-10-07
PoB: SEOUL COREE (REPUBLIQUE DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE DE LA MAIRIE 34560 MONTBAZIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458150 432652725 @Company
@Persons
@UBO
@INPI
CARLES Daniel Guy
DoB: 1977-11-04
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRABAS JONCELS 34260 LE BOUSQUET D'ORB FRANCE
7473583 822080149 @Company
@Persons
@UBO
@INPI
CUADRADO Christophe, Raymond
DoB: 1977-12-08
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Stade Carles 34770 Gigean FRANCE yes
@Cadastre
@Geotag
7473584 822080149 @Company
@Persons
@UBO
@INPI
CUADRADO Christophe, Raymond
DoB: 1977-12-08
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Stade Carles 34770 Gigean FRANCE yes
@Cadastre
@Geotag
7564375 493586804 @Company
@Persons
@UBO
@INPI
LEBLANC Julien
DoB: 1977-12-18
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES CARLES LES COUQUETTES BAT 4 83990 SAINT TROPEZ FRANCE
7564376 493586804 @Company
@Persons
@UBO
@INPI
LEBLANC Julien
DoB: 1977-12-18
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DES CARLES LES COUQUETTES BAT 4 83990 SAINT TROPEZ FRANCE
7594127 524638988 @Company
@Persons
@UBO
@INPI
BONARDI Sylvie, Aline, Denise
DoB: 1977-12-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Carles 5230 La Bâtie Neuve FRANCE
8301931 398386102 @Company
@Persons
@UBO
@INPI
CARLES Thierry
DoB: 1977-04-05
PoB: 31069 Blagnac (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue George Sand 31400 Toulouse France
8318363 487530149 @Company
@Persons
@UBO
@INPI
CARLES Thierry Jean Michel
DoB: 1977-04-05
PoB: 31069 Blagnac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue du Japon 31000 Toulouse France
8318364 487530149 @Company
@Persons
@UBO
@INPI
CARLES Thierry Jean Michel
DoB: 1977-04-05
PoB: 31069 Blagnac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Japon 31000 Toulouse France
8331165 479849747 @Company
@Persons
@UBO
@INPI
CROUZIL Matthieu
DoB: 1977-03-28
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Vital Carles 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630829 528420672 @Company
@Persons
@UBO
@INPI
PEYROT Sébastien Michel Gilles
DoB: 1977-09-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Carles de Mazenod 42680 Saint-Marcellin-en-Forez 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.