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 1937-02-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515898 480024983 @Company
@Persons
@UBO
@INPI
BRANCHET François Charles Jean
DoB: 1937-01-01
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 cours de la Libération 38100 Grenoble France yes
@Cadastre
@Geotag
689980 398732412 @Company
@Persons
@UBO
@INPI
ADJOUBEL Victor Josue
DoB: 1937-01-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1356488 348471475 @Company
@Persons
@UBO
@INPI
CHARLES Michel Marcel Albert
DoB: 1937-02-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE Corlieu 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
4290585 334705308 @Company
@Persons
@UBO
@INPI
BECQUEREL Jean Charles Léon
DoB: 1937-06-22
PoB: FOURDRAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Leon Gruel 2870 Fourdrain France
4290586 334705308 @Company
@Persons
@UBO
@INPI
BECQUEREL Jean Charles Léon
DoB: 1937-06-22
PoB: FOURDRAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Leon Gruel 2870 Fourdrain France
4305741 424083665 @Company
@Persons
@UBO
@INPI
BECQUEREL Jean-Charles Léon
DoB: 1937-06-22
PoB: 02329 Fourdrain (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Leon Gruel 2870 Fourdrain France yes
@Cadastre
@Geotag
4499012 440516243 @Company
@Persons
@UBO
@INPI
TAILLARD URVOY Marie-Josephe
DoB: 1937-02-03
PoB: 22007 BINIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CHARLES LE MAOUT SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4499013 440516243 @Company
@Persons
@UBO
@INPI
TAILLARD URVOY Marie-Josephe
DoB: 1937-02-03
PoB: 22007 BINIC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CHARLES LE MAOUT SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6415066 497747378 @Company
@Persons
@UBO
@INPI
BOURDIN Michel
DoB: 1937-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue CHARLES MONSELET 33000 Bordeaux FRANCE
8408404 445150576 @Company
@Persons
@UBO
@INPI
GIORGI Charles Francois
DoB: 1937-03-22
PoB: GHISONACCIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONACCIA 20240 GHISONACCIA FRANCE
12685308 325306439 @Company
@Persons
@UBO
@INPI
DENICOURT Charles
DoB: 1937-02-22
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE THEOPHILE ROUSSEL SAINT CHELY D'APCHER 48200 SAINT CHELY D'APCHER FRANCE
16104760 308055367 @Company
@Persons
@UBO
@INPI
MARCOUX Christian René Charles Louis Hector
DoB: 1937-01-19
PoB: 02095 Bohain-en-Vermandois (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SRA Port Vauban 6600 Antibes 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.