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 1937-11-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1675383 451373047 @Company
@Persons
@UBO
@INPI
CHARLES JEAN
DoB: 1937-11-29
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Elysee 2 78170 La Celle St Cloud France
2798214 484797162 @Company
@Persons
@UBO
@INPI
JANBON Charles
DoB: 1937-06-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1070 avenue de la Justice de Castelnau 34000 Montpellier FRANCE
2798215 484797162 @Company
@Persons
@UBO
@INPI
JANBON Charles
DoB: 1937-06-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1070 avenue de la Justice de Castelnau 34000 Montpellier FRANCE
3954751 493731913 @Company
@Persons
@UBO
@INPI
ZANCHI Charles Mathieu Cesar
DoB: 1937-07-29
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 CHEMIN DES HAUTES BREGUIERES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4648159 524752433 @Company
@Persons
@UBO
@INPI
GILLIER Philippe Paul Charles
DoB: 1937-07-15
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise 2500 Bucilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6724780 351653068 @Company
@Persons
@UBO
@INPI
CHARLES François
DoB: 1937-01-11
PoB: SIZUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA PAIX 29450 SIZUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6725877 925750325 @Company
@Persons
@UBO
@INPI
POMMELLET Pierre
DoB: 1937-05-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 AV. CHARLES FLOQUET PARIS 75007 FRANCE yes
@Cadastre
@Geotag
6731034 321078271 @Company
@Persons
@UBO
@INPI
CHARLES Francois Pierre
DoB: 1937-01-11
PoB: SIZUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA PAIX SIZUN 29450 COMMANA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7918450 321907057 @Company
@Persons
@UBO
@INPI
CHARLES JEAN AIME MARCEL
DoB: 1937-11-29
PoB: POITIERS (VIENNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 LES VERGERS RESIDENCE ELYSEE II 78 La Celle Saint-Cloud FRANCE
8889111 314055260 @Company
@Persons
@UBO
@INPI
GUERIN Daniel Ferdinand Antonin
DoB: 1937-02-11
PoB: 53226 Saint-Hilaire-du-Maine
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
29 Avenue du Prof Charles Foulon Ancienn av Buttes de Coësmes 35700 Rennes FRANCE
9391526 430215483 @Company
@Persons
@UBO
@INPI
CLEMENT Michel
DoB: 1937-03-09
PoB: 75110 PARIS 10E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CHARLES CHASSE QUIMPER 29000 QUIMPER FRANCE
11243941 794092718 @Company
@Persons
@UBO
@INPI
DUGUET Bernard Charles
DoB: 1937-11-21
PoB: 02672 Saint-Bandry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Abbaye 2600 Cœuvres-et-Valsery France yes
@Cadastre
@Geotag
11243942 794092718 @Company
@Persons
@UBO
@INPI
DUGUET Bernard Charles
DoB: 1937-11-21
PoB: 02672 Saint-Bandry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de l'Abbaye 2600 Cœuvres-et-Valsery France yes
@Cadastre
@Geotag
11781157 410702732 @Company
@Persons
@UBO
@INPI
MONACO Charles
DoB: 1937-09-20
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
945 Route D AUBAGNE 13420 Gémenos FRANCE
11781158 410702732 @Company
@Persons
@UBO
@INPI
MONACO Charles
DoB: 1937-09-20
PoB: 13 MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
945 Route D AUBAGNE 13420 Gémenos FRANCE
11790031 390404358 @Company
@Persons
@UBO
@INPI
MONACO CHARLES
DoB: 1937-09-20
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
945 Route D AUBAGNE 13420 Gémenos FRANCE
11790032 390404358 @Company
@Persons
@UBO
@INPI
MONACO CHARLES
DoB: 1937-09-20
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
945 Route D AUBAGNE 13420 Gémenos FRANCE
12338576 335074548 @Company
@Persons
@UBO
@INPI
ESTRANY MIGUEL CHARLES
DoB: 1937-12-22
PoB: QUIMPERLE 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue DU PDT WILSON 92800 Puteaux FRANCE
14610111 314025610 @Company
@Persons
@UBO
@INPI
FLIPO NEE WIBAUX Pascale Madeleine
DoB: 1937-02-20
PoB: ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
hameau Du château 32 Rue Charles le Bon 59650 Villeneuve-d'Ascq France
14692091 306186891 @Company
@Persons
@UBO
@INPI
COCARD Jean Charles Marie
DoB: 1937-11-02
PoB: 49149 GENNES (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Jahandieres 49360 Maulévrier France
15057828 307263780 @Company
@Persons
@UBO
@INPI
POMMELLET Pierre, François
DoB: 1937-05-29
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Charles Floquet 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15058143 322883372 @Company
@Persons
@UBO
@INPI
JULLY Bernard Charles
DoB: 1937-10-01
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE NATIONALE FORBACH 57600 FORBACH FRANCE
15258225 350538823 @Company
@Persons
@UBO
@INPI
AICHELMANN Charles
DoB: 1937-11-04
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES VOSGES 68720 FLAXLANDEN FRANCE
15978089 950021360 @Company
@Persons
@UBO
@INPI
COMPAGNIE Richard, Charles
DoB: 1937-11-16
PoB: 18157 Morthomiers (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue Jean Châtelet 18500 Mehun-sur-Yèvre 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.