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 1936-12-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1373460 510781560 @Company
@Persons
@UBO
@INPI
PARROTT Raymond Charles
DoB: 1936-05-12
PoB: KELVEDON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
C 01C0BJ Skirr Cottace Crown Lane TENDRINE 0 ROYAUME-UNI
2791605 791245038 @Company
@Persons
@UBO
@INPI
PERRIER Jean, Charles, Louis
DoB: 1936-12-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri et Charles Cros 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2791606 791245038 @Company
@Persons
@UBO
@INPI
PERRIER Jean, Charles, Louis
DoB: 1936-12-22
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Henri et Charles Cros 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2802848 487791956 @Company
@Persons
@UBO
@INPI
PERRIER Jean
DoB: 1936-12-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE HENRI ET CHARLES CROS 11100 NARBONNE FRANCE
2802849 487791956 @Company
@Persons
@UBO
@INPI
PERRIER Jean
DoB: 1936-12-22
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE HENRI ET CHARLES CROS 11100 NARBONNE FRANCE
3191753 432403376 @Company
@Persons
@UBO
@INPI
BARBIER Michel Charles Robert
DoB: 1936-04-30
PoB: 88252 Jésonville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Marc Rucart 88000 Epinal FRANCE
4376150 428299002 @Company
@Persons
@UBO
@INPI
GUY Charles René André
DoB: 1936-06-29
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE ALIBERT 12200 VILLEFRANCHE DE ROUERGUE FRANCE
8515502 380260661 @Company
@Persons
@UBO
@INPI
JEANNELLE SIMON Anick
DoB: 1936-12-20
PoB: BELFORT 90
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE CHARLES GOGUEL MONTBELIARD 25200 MONTBELIARD FRANCE
8741884 391189255 @Company
@Persons
@UBO
@INPI
CHARLES DOCHER Pierrette
DoB: 1936-12-22
PoB: CHAMALIERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B AV. CARNOT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8901084 533997862 @Company
@Persons
@UBO
@INPI
MAINGUENE Jean Charles
DoB: 1936-03-22
PoB: 35353 Vezin-le-Coquet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Rennes 35132 Vezin-le-Coquet FRANCE
9724818 791926850 @Company
@Persons
@UBO
@INPI
OLICHON Robert, Charles, Joseph
DoB: 1936-07-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Jean-Jacques Rousseau 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
9745729 501075816 @Company
@Persons
@UBO
@INPI
BOLUSSET Serge Christian Antoine Marie François Charles
DoB: 1936-12-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Auguste Delaval Apt 1 - Bat E - les Hauts de Kerroc 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9745730 501075816 @Company
@Persons
@UBO
@INPI
BOLUSSET Serge Christian Antoine Marie François Charles
DoB: 1936-12-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Auguste Delaval Apt 1 - Bat E - les Hauts de Kerroc 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10474957 383238888 @Company
@Persons
@UBO
@INPI
DHUIME Pierre Charles
DoB: 1936-11-25
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Building B 91 Rue Victor Hugo 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10484247 403507957 @Company
@Persons
@UBO
@INPI
DHUIME Pierre Charles
DoB: 1936-11-25
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Building B 91 Rue Victor Hugo 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10484248 403507957 @Company
@Persons
@UBO
@INPI
DHUIME Pierre Charles
DoB: 1936-11-25
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Building B 91 Rue Victor Hugo 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
13359971 791356207 @Company
@Persons
@UBO
@INPI
MALLARD PIETRE Jeannine
DoB: 1936-12-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 impasse Charles de Gaulle 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
14119832 490346889 @Company
@Persons
@UBO
@INPI
GABRIEL Lézin Charles
DoB: 1936-02-13
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Mortium Residence la Levee 97351 Matoury France
14819260 344210406 @Company
@Persons
@UBO
@INPI
RAMEL Joseph, Charles
DoB: 1936-10-16
PoB: 01244 Meximieux (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de Saint-Maurice-De-Gourdans 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15976906 345211866 @Company
@Persons
@UBO
@INPI
CORLET Charles
DoB: 1936-12-17
PoB: 14174 Condé-en-Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Bosny 14110 Condé-sur-Noireau FRANCE yes
@Cadastre
@Geotag
15976972 403212475 @Company
@Persons
@UBO
@INPI
CORLET Charles
DoB: 1936-12-17
PoB: 14174 Condé-en-Normandie (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Bosny Condé-sur-Noireau 14110 Condé-en-Normandie FRANCE 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.