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 1939-03-13 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111032 778130948 @Company
@Persons
@UBO
@INPI
CHARLES Eric Louis
DoB: 1939-03-13
PoB: 62014 Aire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue Jean Legrand 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
182083 329381917 @Company
@Persons
@UBO
@INPI
PRIVAT DE GARILHE Charles
DoB: 1939-03-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de l'Orée du Bois 69570 Dardilly France yes
@Cadastre
@Geotag
208431 829487636 @Company
@Persons
@UBO
@INPI
LEYGUE Claude Charles
DoB: 1939-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Julien Labrousse 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
208433 829487636 @Company
@Persons
@UBO
@INPI
LEYGUE Claude Charles
DoB: 1939-01-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Julien Labrousse 9600 Laroque-d'Olmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
309001 778130948 @Company
@Persons
@UBO
@INPI
CHARLES Eric Louis
DoB: 1939-03-13
PoB: 62014 Aire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue Jean Legrand 62360 La Capelle-lès-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
421665 345128466 @Company
@Persons
@UBO
@INPI
LATHUILLIERE MARC PHILIPPE
DoB: 1939-03-28
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
9 Avenue CHARLES V 94130 Nogent-sur-Marne FRANCE
1637037 379277478 @Company
@Persons
@UBO
@INPI
HERRERO TORDJMAN Raymonde
DoB: 1939-03-15
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE
2045028 488107244 @Company
@Persons
@UBO
@INPI
FAVIER DE COULOMB CHARLES
DoB: 1939-03-31
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Dunois 75013 Paris France
2045029 488107244 @Company
@Persons
@UBO
@INPI
FAVIER DE COULOMB CHARLES
DoB: 1939-03-31
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Dunois 75013 Paris France
3380000 502488901 @Company
@Persons
@UBO
@INPI
TICHADOU Jean Pierre Charles
DoB: 1939-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
771 Route Saint Sébastien 6950 Falicon FRANCE
3386351 393539200 @Company
@Persons
@UBO
@INPI
REY Yves Jacques Charles Marie
DoB: 1939-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Valperga 6000 Nice FRANCE
3386352 393539200 @Company
@Persons
@UBO
@INPI
REY Yves Jacques Charles Marie
DoB: 1939-03-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Valperga 6000 Nice FRANCE
3415524 408766293 @Company
@Persons
@UBO
@INPI
TICHADOU JEAN PIERRE CHARLES
DoB: 1939-03-13
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES PONCHETTES 6300 Nice FRANCE yes
@Cadastre
@Geotag
3423253 497606301 @Company
@Persons
@UBO
@INPI
REY Yves Jacques Charles Marie
DoB: 1939-03-15
PoB: 13201 MARSEILLE 1 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Valperga 6000 Nice FRANCE
3423254 497606301 @Company
@Persons
@UBO
@INPI
REY Yves Jacques Charles Marie
DoB: 1939-03-15
PoB: 13201 MARSEILLE 1 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Valperga 6000 Nice FRANCE
4186975 480115377 @Company
@Persons
@UBO
@INPI
BENINCA TROBAT Micheline Angèle
DoB: 1939-08-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Cours Charles de Gaulle 91360 Épinay-sur-Orge FRANCE
4320175 343774006 @Company
@Persons
@UBO
@INPI
LECLERCQ CAUET Monique Christiane Paulette
DoB: 1939-10-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Charles Picard 2100 Saint-Quentin France
4320176 343774006 @Company
@Persons
@UBO
@INPI
LECLERCQ CAUET Monique Christiane Paulette
DoB: 1939-10-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Charles Picard 2100 Saint-Quentin France
5830975 417801313 @Company
@Persons
@UBO
@INPI
TORROLLION André Georges
DoB: 1939-05-04
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Charles de Foucauld 38700 Corenc France yes
@Cadastre
@Geotag
5830976 417801313 @Company
@Persons
@UBO
@INPI
TORROLLION André Georges
DoB: 1939-05-04
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Charles de Foucauld 38700 Corenc France yes
@Cadastre
@Geotag
7220140 513797738 @Company
@Persons
@UBO
@INPI
REY Yves Jacques Charles Marie
DoB: 1939-03-15
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Valperga 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7220141 513797738 @Company
@Persons
@UBO
@INPI
REY Yves Jacques Charles Marie
DoB: 1939-03-15
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Valperga 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7469792 337857957 @Company
@Persons
@UBO
@INPI
FAVIER DE COULOMB Charles Henri Augustin
DoB: 1939-03-31
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Carabotte 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7469793 337857957 @Company
@Persons
@UBO
@INPI
FAVIER DE COULOMB Charles Henri Augustin
DoB: 1939-03-31
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Carabotte 34150 Gignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556971 597180488 @Company
@Persons
@UBO
@INPI
TICHADOU Jean-Pierre Charles
DoB: 1939-03-13
PoB: NICE (06)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DES PONCHETTES 6300 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762577 750137838 @Company
@Persons
@UBO
@INPI
HERAULT MAGE Josiane
DoB: 1939-08-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 place Saint Charles 75015 Paris 15 FRANCE
8287127 504178997 @Company
@Persons
@UBO
@INPI
MICHELIN Monique
DoB: 1939-03-11
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Charles de Gaulle 31340 Villemur-sur-Tarn France
8287128 504178997 @Company
@Persons
@UBO
@INPI
MICHELIN Monique
DoB: 1939-03-11
PoB: 09194 Mirepoix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Charles de Gaulle 31340 Villemur-sur-Tarn France
8895441 522654268 @Company
@Persons
@UBO
@INPI
CAHU Charles
DoB: 1939-04-08
PoB: 35279 Saint-Guinoux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue Pasteur 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8976099 351680244 @Company
@Persons
@UBO
@INPI
GORVEL HOUALET Françoise
DoB: 1939-11-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Prof Charles Foulon Ancienn av Buttes de Coësmes 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431715 794569541 @Company
@Persons
@UBO
@INPI
CHARLES Eric, Louis, Paul
DoB: 1939-03-13
PoB: 62014 Aire sur-la-lys FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de Macquinghen 62360 Baincthun FRANCE
10448092 320942600 @Company
@Persons
@UBO
@INPI
CHARLES Eric
DoB: 1939-03-13
PoB: 62014 Aire
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 route de Macquinghen 62360 Baincthun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516389 415366376 @Company
@Persons
@UBO
@INPI
SIMONIN Jean Charles Stephan
DoB: 1939-06-13
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Centre le Vieux Château 88490 Lusse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516390 415366376 @Company
@Persons
@UBO
@INPI
SIMONIN Jean Charles Stephan
DoB: 1939-06-13
PoB: 88413 ST DIE DES VOSGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 le Centre le Vieux Château 88490 Lusse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10749678 424603777 @Company
@Persons
@UBO
@INPI
AMZALLAG Charles
DoB: 1939-02-03
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 CHEMIN DE LA FORET 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
10749679 424603777 @Company
@Persons
@UBO
@INPI
AMZALLAG Charles
DoB: 1939-02-03
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 CHEMIN DE LA FORET 78860 SAINT NOM LA BRETECHE FRANCE yes
@Cadastre
@Geotag
11608254 328162235 @Company
@Persons
@UBO
@INPI
GACHET Pierre Charles Joseph
DoB: 1939-03-28
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 B Cours Général Giraud 69004 Lyon FRANCE
11772341 70803333 @Company
@Persons
@UBO
@INPI
MR NIDDAM CHARLES
DoB: 1939-03-15
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 BLD CHAVE 13005 MARSEILLE (5E) FRANCE
11835699 482930971 @Company
@Persons
@UBO
@INPI
NIDDAM Charles
DoB: 1939-03-15
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12083346 388747297 @Company
@Persons
@UBO
@INPI
WARMINGHAM Charles,Edward
DoB: 1939-03-17
PoB: CHIEVELEY,BERKS,U.K.(ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RAYMOND AVENUE EALING LONDON W 13 9UZ U.K 0 FRANCE
12142639 452748973 @Company
@Persons
@UBO
@INPI
PEYRELEVADE Jean
DoB: 1939-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
14742579 439811217 @Company
@Persons
@UBO
@INPI
LORRAIN ESPIL Françoise Marie Nelly Anna
DoB: 1939-07-16
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Charles Laterrade 33000 Bordeaux FRANCE
14742580 439811217 @Company
@Persons
@UBO
@INPI
LORRAIN ESPIL Françoise Marie Nelly Anna
DoB: 1939-07-16
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Charles Laterrade 33000 Bordeaux FRANCE
15699592 449448109 @Company
@Persons
@UBO
@INPI
Amzallag Charles
DoB: 03/02/1939
PoB: FEZ MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
54 chemin de la Foret 78860 St Nom la Breteche 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.