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 1950-09-27 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7441 442578175 @Company
@Persons
@UBO
@INPI
RHEIN Charles Robert
DoB: 1950-03-27
PoB: Alger Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue de la Bourse 31000 Toulouse France
7442 442578175 @Company
@Persons
@UBO
@INPI
RHEIN Charles Robert
DoB: 1950-03-27
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Bourse 31000 Toulouse France
31070 412768681 @Company
@Persons
@UBO
@INPI
BELLET DE TAVERNOST Nicolas
DoB: 1950-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Avenue Charles de Gaulle M6 92575 Neuilly-sur-Seine France
83314 822119061 @Company
@Persons
@UBO
@INPI
PERIN Gérard Charles
DoB: 1950-07-07
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Pépinière 55100 Verdun France
1311833 400139648 @Company
@Persons
@UBO
@INPI
BLANCHET Jean-Charles
DoB: 1950-02-04
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de la Mer 22380 Saint-Cast-le-Guildo FRANCE
1655055 562063057 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1908497 385157482 @Company
@Persons
@UBO
@INPI
JONES JOHN CHARLES
DoB: 1950-09-27
PoB: NEWPORT ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Courtenay Lodge - Hove BN3 2 Wf Angle Erre 0 Inconnu
1968236 750593923 @Company
@Persons
@UBO
@INPI
Jones John Charles
DoB: 1950-09-27
PoB: Newport ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Courtnay Lodge Hove BN3 2WF 0 Royaume-Uni
2334041 442803797 @Company
@Persons
@UBO
@INPI
Lelarge Daniel Charles Louis
DoB: 1950-03-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 rue Charles de Gaulle 14990 Bernières-sur-Mer France
2374217 319266607 @Company
@Persons
@UBO
@INPI
BOURGADE ALAIN JEAN CHARLES
DoB: 1950-09-27
PoB: 75009 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-28 rue des Annelets 75019 Paris France
2395964 692044308 @Company
@Persons
@UBO
@INPI
ELECTRA MANAGEMENT SARL (RCS LUXEMBOURG N° 87 761)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
81 RUE JEAN BAPTISTE GILLARDIN PETANGE 4735 LUXEMBOURG 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2395965 692044308 @Company
@Persons
@UBO
@INPI
ELECTRA MANAGEMENT SARL (RCS LUXEMBOURG N° 87 761)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
81 RUE JEAN BAPTISTE GILLARDIN PETANGE 4735 LUXEMBOURG 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2526579 452684889 @Company
@Persons
@UBO
@INPI
VERSPUY-BERAUD JARISSE Martine
DoB: 1950-01-27
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 bis rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
2726754 383434784 @Company
@Persons
@UBO
@INPI
EUZET Jean Charles
DoB: 1950-06-27
PoB: LE TRONQUAY 27
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE LOUIS BLERIOT 34500 BEZIERS FRANCE
2730870 327377149 @Company
@Persons
@UBO
@INPI
EUZET Jean Charles
DoB: 1950-06-27
PoB: LE TRONQUAY (EURE) 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU FIGARO LEZIGNAN LA CEBE 34120 PEZENAS FRANCE
2733846 533207999 @Company
@Persons
@UBO
@INPI
EUZET Jean-Charles
DoB: 1950-06-27
PoB: 27664 LE TRONQUAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 impasse Albert Schweitzer 34500 Béziers FRANCE
2751647 389117359 @Company
@Persons
@UBO
@INPI
EUZET Jean Charles
DoB: 1950-06-27
PoB: LE TRONQUAY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 CHE. DE RONDE DU MONT DUPLAN 30000 NIMES FRANCE
3957161 498589217 @Company
@Persons
@UBO
@INPI
DAYRE Jean-Marie Charles Victor
DoB: 1950-09-27
PoB: Palerme ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE des vignes 78240 AIGREMONT FRANCE yes
@Cadastre
@Geotag
3957162 498589217 @Company
@Persons
@UBO
@INPI
DAYRE Jean-Marie Charles Victor
DoB: 1950-09-27
PoB: Palerme ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE des vignes 78240 AIGREMONT FRANCE yes
@Cadastre
@Geotag
3971742 381677202 @Company
@Persons
@UBO
@INPI
JONES John Charles
DoB: 1950-09-27
PoB: MEWROET ISLE OF WIGHT (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA FLORIC CHEMIN DES NIELLES 6600 ANTIBES FRANCE
4385994 450662457 @Company
@Persons
@UBO
@INPI
FINE Jeanne, France, Marie
DoB: 1950-09-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Charles Malpel Appt B39 31300 Toulouse FRANCE
4385995 450662457 @Company
@Persons
@UBO
@INPI
FINE Jeanne, France, Marie
DoB: 1950-09-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Charles Malpel Appt B39 31300 Toulouse FRANCE
5174812 490811601 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Charles
DoB: 1950-09-24
PoB: 59234 FLERS EN ESCREBIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 R DU MARAIS DAUPHIN 59128 FLERS EN ESCREBIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5177964 820469773 @Company
@Persons
@UBO
@INPI
DEPREZ Claude, Charles, Marcel
DoB: 1950-09-21
PoB: 02769 Vaux-Andigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Asse 59225 Clary FRANCE yes
@Cadastre
@Geotag
5184759 800495129 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Charles
DoB: 1950-09-24
PoB: 59234 FLERS EN ESCREBIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Marais Dauphin 59128 Flers-en-Escrebieux FRANCE
6365486 351000716 @Company
@Persons
@UBO
@INPI
PAQUIER Bernard, Charles, Denis, Pierre
DoB: 1950-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée DES MARRONNIERS 33200 Bordeaux FRANCE
7701017 497492215 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Jean Marie Charles
DoB: 1950-10-27
PoB: 76545 ROUXMESNIL BOUTEILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 RUE DU VALLON 76370 ROUXMESNIL BOUTEILLES FRANCE
7701018 497492215 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrick Jean Marie Charles
DoB: 1950-10-27
PoB: 76545 ROUXMESNIL BOUTEILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 RUE DU VALLON 76370 ROUXMESNIL BOUTEILLES FRANCE
7824800 484957956 @Company
@Persons
@UBO
@INPI
CHARLES Francoise
DoB: 1950-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue HOCHE 89000 Auxerre FRANCE
7824801 484957956 @Company
@Persons
@UBO
@INPI
CHARLES Francoise
DoB: 1950-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue HOCHE 89000 Auxerre FRANCE
7909283 497594804 @Company
@Persons
@UBO
@INPI
LEBAR Marc
DoB: 1950-12-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue CHARLES DE GAULLE 78800 Houilles FRANCE
8209630 419298369 @Company
@Persons
@UBO
@INPI
VALLY Pierre Jean
DoB: 1950-03-17
PoB: 30258 Saint-Gilles (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue CHARLES DE FOUCAULT 31500 Toulouse France yes
@Cadastre
@Geotag
9329701 807991450 @Company
@Persons
@UBO
@INPI
SICOUX HEIJMANNS Rosine, Michèle
DoB: 1950-09-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Pontnau 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
9329702 807991450 @Company
@Persons
@UBO
@INPI
SICOUX HEIJMANNS Rosine, Michèle
DoB: 1950-09-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Charles Pontnau 81370 Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
11336247 824494538 @Company
@Persons
@UBO
@INPI
PEDROLETTI Jean-Charles
DoB: 1950-09-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Georges Clémenceau 1100 Oyonnax France
11376972 418379400 @Company
@Persons
@UBO
@INPI
FELLER René Charles Louis
DoB: 1950-08-09
PoB: 95582 Sannois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Georges Clémenceau 27250 Rugles FRANCE
11411550 417666542 @Company
@Persons
@UBO
@INPI
BOUTRY Daniel Jean Charles
DoB: 1950-09-17
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Vieux Chateau 27950 La Heunière FRANCE
11421517 422864140 @Company
@Persons
@UBO
@INPI
FELLER René Charles Louis
DoB: 1950-08-09
PoB: 95582 Sannois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Georges Clémenceau 27250 Rugles FRANCE
12084998 824568125 @Company
@Persons
@UBO
@INPI
MORIN Charles, Emile
DoB: 1950-06-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Charles de Gaulle 11260 Espéraza FRANCE yes
@Cadastre
@Geotag
12552951 391392230 @Company
@Persons
@UBO
@INPI
MONNETREAU François Didier
DoB: 1950-01-29
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Corbeau 27000 Evreux FRANCE
12552952 391392230 @Company
@Persons
@UBO
@INPI
MONNETREAU François Didier
DoB: 1950-01-29
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Charles Corbeau 27000 Evreux FRANCE
13936391 525181020 @Company
@Persons
@UBO
@INPI
DAHOMAY Alain Charles
DoB: 1950-04-25
PoB: 97311 Saint-Laurent-du-Maroni (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MANGLES 97131 Petit-Canal France
15221511 215703067 @Company
@Persons
@UBO
@INPI
JAMBEL Yves Charles Alain
DoB: 1950-01-27
PoB: LE VAL D'AJOL/88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 CITE DE BRUHL 57700 HAYANGE MARSPICH FRANCE yes
@Cadastre
@Geotag
15723337 383597820 @Company
@Persons
@UBO
@INPI
MIZRACHI Gérard Léo
DoB: 1950-08-21
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles le Goffic 75014 Paris 14e Arrondissement FRANCE
15831974 412768681 @Company
@Persons
@UBO
@INPI
BELLET DE TAVERNOST Nicolas
DoB: 1950-08-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
89 Avenue Charles de Gaulle M6 92575 Neuilly-sur-Seine 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.