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 1925-09-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19295 326606480 @Company
@Persons
@UBO
@INPI
GRALEPOIS Bernard Charles - décédé, succession en cours de règlement
DoB: 1925-01-20
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Coteau Vert 85210 Sainte-Hermine France
19296 326606480 @Company
@Persons
@UBO
@INPI
GRALEPOIS Bernard Charles - décédé, succession en cours de règlement
DoB: 1925-01-20
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Coteau Vert 85210 Sainte-Hermine France
1617919 548200021 @Company
@Persons
@UBO
@INPI
MR POIROT JACQUES LOUIS CHARLES
DoB: 1925-02-09
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AVENUE DE LA GARE 95320 Saint-Leu-la-Forêt FRANCE
2765664 443911672 @Company
@Persons
@UBO
@INPI
DUBOIS Henri
DoB: 1925-11-13
PoB: 14689 THURY HARCOURT -14- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE CHARLES LAFFITTE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
2893033 483164737 @Company
@Persons
@UBO
@INPI
NIVET MARCEL CHARLES
DoB: 1925-07-09
PoB: AULNAY LA RIVIERE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Halage 45140 St Jean de la Ruelle France
2893034 483164737 @Company
@Persons
@UBO
@INPI
NIVET MARCEL CHARLES
DoB: 1925-07-09
PoB: AULNAY LA RIVIERE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Halage 45140 St Jean de la Ruelle France
4138195 629800426 @Company
@Persons
@UBO
@INPI
MR BARBISAN MICHELS CHARLES
DoB: 1925-09-18
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES SABLONS 0 LA VILLE AU BOIS FRANCE
5032342 321502452 @Company
@Persons
@UBO
@INPI
EYRAUD-GRIFFET Marc Charles
DoB: 1925-09-17
PoB: 63470 Volvic (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Babillon 69670 Vaugneray France
6187600 332467596 @Company
@Persons
@UBO
@INPI
BOCQUIN MARCEL CHARLES
DoB: 1925-09-07
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
I M P DE MEYMAC 43150 Le Monastier-sur-Gazeille France
6187601 332467596 @Company
@Persons
@UBO
@INPI
BOCQUIN MARCEL CHARLES
DoB: 1925-09-07
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
I M P DE MEYMAC 43150 Le Monastier-sur-Gazeille France
6349305 321289704 @Company
@Persons
@UBO
@INPI
BENTEJAC RAYMOND MARIE CHARLES
DoB: 1925-02-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Pasteur 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
6349306 321289704 @Company
@Persons
@UBO
@INPI
BENTEJAC RAYMOND MARIE CHARLES
DoB: 1925-02-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Pasteur 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
6397316 317600666 @Company
@Persons
@UBO
@INPI
BRIAU René Fernand
DoB: 1925-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Charles Gounod 33600 Pessac FRANCE
6397317 317600666 @Company
@Persons
@UBO
@INPI
BRIAU René Fernand
DoB: 1925-09-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Gounod 33600 Pessac FRANCE
6726023 388038242 @Company
@Persons
@UBO
@INPI
CHARLES Bernard
DoB: 1925-09-11
PoB: HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. ROBESPIERRE 94400 VITRY SUR SEINE FRANCE
8289354 488106964 @Company
@Persons
@UBO
@INPI
GUIRAUD Pierre
DoB: 1925-09-20
PoB: 11192 Lasbordes (11) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Charles Baudelaire 31200 Toulouse France
8289355 488106964 @Company
@Persons
@UBO
@INPI
GUIRAUD Pierre
DoB: 1925-09-20
PoB: 11192 Lasbordes (11) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
12 Rue Charles Baudelaire 31200 Toulouse France
11324077 321089187 @Company
@Persons
@UBO
@INPI
BERNARD Louis Georges Charles
DoB: 1925-09-01
PoB: 39290 Légna (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Industrie 39270 Orgelet France yes
@Cadastre
@Geotag
14774199 314392788 @Company
@Persons
@UBO
@INPI
THANRY ROGER CHARLES
DoB: 1925-10-19
PoB: FONTAINES EN DUESMOIS (COTE D'OR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Font de Veyre 6150 CANNES LA BOCCA FRANCE
14774285 333304855 @Company
@Persons
@UBO
@INPI
DEMARIGNY Edmond Charles Marie
DoB: 1925-01-23
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Avenue Foch 75116 Paris 16e Arrondissement FRANCE
15280646 494261639 @Company
@Persons
@UBO
@INPI
HORBER Jean Charles Eugène
DoB: 1925-11-15
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Principale 68290 OBERBRUCK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.