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 1941-11-30 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200516 482187986 @Company
@Persons
@UBO
@INPI
CHEMIN Claude Charles René
DoB: 1941-05-21
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Adam Ledoux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
200517 482187986 @Company
@Persons
@UBO
@INPI
CHEMIN Claude Charles René
DoB: 1941-05-21
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Adam Ledoux 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
311557 495138216 @Company
@Persons
@UBO
@INPI
LACOSTE Jean-Claude
DoB: 1941-01-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Boulevard Charles de Gaulle 31110 Bagnères-de-Luchon France
1528787 823589510 @Company
@Persons
@UBO
@INPI
BALADDA Henri
DoB: 1941-05-29
PoB: 39219 Evans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Charles de Gaulle 25410 Saint-Vit FRANCE
3155394 302345145 @Company
@Persons
@UBO
@INPI
MASSON Charles Maurice Emile
DoB: 1941-05-20
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Carnot 30000 Nîmes France
3858715 537564569 @Company
@Persons
@UBO
@INPI
SPENGLER Hans
DoB: 1941-11-30
PoB: Hermsdorf Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Charles Pozzi 66000 Perpignan France yes
@Cadastre
@Geotag
4154368 398492322 @Company
@Persons
@UBO
@INPI
DORNAND Gérard Charles
DoB: 1941-09-07
PoB: CHARENTON LE PONT 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue fenelon 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
4154369 398492322 @Company
@Persons
@UBO
@INPI
DORNAND Gérard Charles
DoB: 1941-09-07
PoB: CHARENTON LE PONT 94
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue fenelon 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
4309872 440256279 @Company
@Persons
@UBO
@INPI
OLIVERO DE RUBIANA Alain Charles Louis
DoB: 1941-09-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louise de Robert de Latour 2790 Seraucourt-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309873 440256279 @Company
@Persons
@UBO
@INPI
OLIVERO DE RUBIANA Alain Charles Louis
DoB: 1941-09-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Louise de Robert de Latour 2790 Seraucourt-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4780118 352983175 @Company
@Persons
@UBO
@INPI
VIMONT MICHEL
DoB: 1941-01-30
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue CHARLES BASSEE 94120 Fontenay-sous-Bois FRANCE
4815513 493485882 @Company
@Persons
@UBO
@INPI
BRIOT ZANOLINI Michèle
DoB: 1941-11-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis Grande rue Charles de Gaulle 94130 Nogent-sur-Marne FRANCE
4815514 493485882 @Company
@Persons
@UBO
@INPI
BRIOT ZANOLINI Michèle
DoB: 1941-11-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Grande rue Charles de Gaulle 94130 Nogent-sur-Marne FRANCE
6659337 524516739 @Company
@Persons
@UBO
@INPI
CHARLES Mary-Claude
DoB: 1941-11-30
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Bornais 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659338 524516739 @Company
@Persons
@UBO
@INPI
CHARLES Mary-Claude
DoB: 1941-11-30
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Bornais 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7052546 337650519 @Company
@Persons
@UBO
@INPI
RENAULT Guy Pierré Michel
DoB: 1941-11-22
PoB: 63284 PONT DU CHATEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 AVENUE CHARLES DE GAULLE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8349250 427476734 @Company
@Persons
@UBO
@INPI
MARTIN DELEGLISE Simone Marie
DoB: 1941-07-30
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles de Gaulle 42300 Roanne FRANCE
10735857 338916463 @Company
@Persons
@UBO
@INPI
FRAPPA Jean-Claude Charles
DoB: 1941-09-08
PoB: GOURAYA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Font de Veyre 6150 Cannes La Bocca FRANCE
11310294 450769856 @Company
@Persons
@UBO
@INPI
CUINET PIEDIMONTE Nicole Hortense Rémy Marie
DoB: 1941-11-30
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Charles Gounod 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
11782482 377807896 @Company
@Persons
@UBO
@INPI
MONTANDON RENE ANTOINE CHARLES
DoB: 1941-03-30
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Bleu Léman 1844 0 VILLENEUVE SUISSE
13708064 350856464 @Company
@Persons
@UBO
@INPI
COLOMBEL Pierre Charles Ghislain
DoB: 1941-09-24
PoB: ROUEN (SEINE-MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Modeste - Didier 97200 Fort-De-France France
13708580 352697023 @Company
@Persons
@UBO
@INPI
OJALVO Jacques, Charles
DoB: 1941-08-28
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Parmentier 75011 Paris France
13709753 379911449 @Company
@Persons
@UBO
@INPI
LAOUCHEZ Charles Marice
DoB: 1941-11-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 lotissement Cluny 97200 Fort-De-France France yes
@Cadastre
@Geotag
13710162 380739987 @Company
@Persons
@UBO
@INPI
LAOUCHEZ Charles Maurice
DoB: 1941-11-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lotissement Cluny N§8 97200 Fort-De-France France
13718370 411181167 @Company
@Persons
@UBO
@INPI
LAOUCHEZ Charles Maurice
DoB: 1941-11-04
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue des Cyclades Didier 97200 Fort-De-France France
13734116 480243765 @Company
@Persons
@UBO
@INPI
CHARLES-HELENE Maxime Marie Christian
DoB: 1941-11-27
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa N° 8 - Grand Village Terreville 97233 Schoelcher France
13735099 482286499 @Company
@Persons
@UBO
@INPI
MAURICE Jean Charles Yvon
DoB: 1941-08-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 grande rue 62810 Noyelle-Vion France
13747913 503839151 @Company
@Persons
@UBO
@INPI
MAURICE Jean Charles Yvon
DoB: 1941-08-08
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 grande rue 62810 Noyelle-Vion France
13767629 533514329 @Company
@Persons
@UBO
@INPI
DIEMER NORTH Charles, Jean
DoB: 1941-12-12
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue du Général de Gaulle 67520 Marlenheim France
13777596 792678724 @Company
@Persons
@UBO
@INPI
DIEMER-NORTH Charles, Jean
DoB: 1941-12-12
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
61 rue de Général de Gaulle Marlenheim 67250 SOULTZ SOUS FORETS France
13800139 822152625 @Company
@Persons
@UBO
@INPI
DIEMER NORTH Charles Jean
DoB: 1941-12-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
61 rue du Général de Gaulle 67520 Marlenheim France
13808112 831101910 @Company
@Persons
@UBO
@INPI
CHARLES-DONATIEN MARTINY Marie, Alice
DoB: 1941-04-10
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Bleus Résidence les Floralies 97221 Le carbet France yes
@Cadastre
@Geotag
13809851 832767487 @Company
@Persons
@UBO
@INPI
CHARLES Nicolas
DoB: 1941-12-06
PoB: MORNE A L EAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
cité la Safer 65 Lasserre 97111 Morne à l'eau France yes
@Cadastre
@Geotag
13835445 889618005 @Company
@Persons
@UBO
@INPI
CHARLES MARIE-JEANNE Julienne
DoB: 1941-01-09
PoB: 97224 Saint-Joseph (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 impasse Carmel - Places d'armes 97232 Le Lamentin France
16196321 801139973 @Company
@Persons
@UBO
@INPI
PRETEMER Pierre Charles
DoB: 1941-04-27
PoB: 30317 Sernhac (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route Nationale 100 30210 Fournès 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.