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 1942-02-07 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325555 397748450 @Company
@Persons
@UBO
@INPI
FAVRE Jean-Luc
DoB: 1942-03-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
77 ALL. CHARLES DARWIN 34090 MONTPELLIER FRANCE
918671 817782774 @Company
@Persons
@UBO
@INPI
ARNAUD Raphaël René Charles Jean
DoB: 1942-11-07
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ROCHER DES AIGLES 46500 Rocamadour FRANCE
1228526 339047839 @Company
@Persons
@UBO
@INPI
PAGENAULT CHARLES Françoise, Madeleine, Henriette
DoB: 1942-02-28
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue de Montreuil 75011 Paris FRANCE
1491850 602820466 @Company
@Persons
@UBO
@INPI
LORENZON Bernard, Joseph, Roger
DoB: 1942-07-02
PoB: BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHARLES NODIER 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1491851 602820466 @Company
@Persons
@UBO
@INPI
LORENZON Bernard, Joseph, Roger
DoB: 1942-07-02
PoB: BESANCON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHARLES NODIER 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1510660 481634962 @Company
@Persons
@UBO
@INPI
DORNIER Bernard
DoB: 1942-07-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHARLES DORNIER 25000 BESANCON FRANCE
1764995 444807580 @Company
@Persons
@UBO
@INPI
ROYER DOMINIQUE
DoB: 1942-11-07
PoB: ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Charles Lecocq 75015 Paris France yes
@Cadastre
@Geotag
1764996 444807580 @Company
@Persons
@UBO
@INPI
ROYER DOMINIQUE
DoB: 1942-11-07
PoB: ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecocq 75015 Paris France yes
@Cadastre
@Geotag
2163175 582054565 @Company
@Persons
@UBO
@INPI
SA D'H L M PAX PROGRES PALLAS
DoB: 304537525
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2439010 328538368 @Company
@Persons
@UBO
@INPI
ALDEGUER Jean-Charles
DoB: 1942-07-28
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2440 route d'Eguilles 13090 Aix-En-Provence France
3255367 484713029 @Company
@Persons
@UBO
@INPI
PERNELLE Gérard Charles Georges
DoB: 1942-06-07
PoB: 71520 Sevrey (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Route de Saint-Laurent Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255368 484713029 @Company
@Persons
@UBO
@INPI
PERNELLE Gérard Charles Georges
DoB: 1942-06-07
PoB: 71520 Sevrey (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Route de Saint-Laurent Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3971572 347532764 @Company
@Persons
@UBO
@INPI
COREG
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
96 RUE ST CHARLES 75015 PARIS FRANCE
4371737 487441842 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AVEYRON
DoB: 221200017
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place CHARLES DE GAULLE 12007 RODEZ CEDEX FRANCE
4635134 438630089 @Company
@Persons
@UBO
@INPI
FRANCO Francesca
DoB: 1942-02-25
PoB: ALTOMONTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CHARLES BONNETTE 95410 Groslay FRANCE yes
@Cadastre
@Geotag
4639529 419780952 @Company
@Persons
@UBO
@INPI
FRANCO Francesca
DoB: 1942-02-25
PoB: ALTOMONTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CHARLES BONNETTE 95410 Groslay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640166 433072188 @Company
@Persons
@UBO
@INPI
FRANCO Francesca
DoB: 1942-02-25
PoB: ALTOMONTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CHARLES BONNETTE 95410 Groslay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4650050 439763491 @Company
@Persons
@UBO
@INPI
FRANCO Francesca
DoB: 1942-02-25
PoB: ALTOMONTE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CHARLES BONNETTE 95410 Groslay FRANCE yes
@Cadastre
@Geotag
5038226 400718201 @Company
@Persons
@UBO
@INPI
HARFI Alfred Charles
DoB: 1942-01-02
PoB: Marnia Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Champ de l'Orme 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5155508 424325264 @Company
@Persons
@UBO
@INPI
DUPONCHEL Charles
DoB: 1942-07-02
PoB: 59648 Wattignies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Maréchal Joffre 59552 Lambres lez Douai FRANCE
6608521 420793168 @Company
@Persons
@UBO
@INPI
MESNIERE Jean-Claude Charles Gérard
DoB: 1942-07-01
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Mairie 89500 Dixmont FRANCE
7375610 435164405 @Company
@Persons
@UBO
@INPI
BERTRAND Alain Charles Jean
DoB: 1942-07-26
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES PINS - 1130, AVENUE DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
8611717 507893477 @Company
@Persons
@UBO
@INPI
PIAT Roger
DoB: 1942-02-09
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6ter rue Charles Roy 58000 Nevers FRANCE
8950495 403372311 @Company
@Persons
@UBO
@INPI
LELIEVRE BOSSU Jacqueline Marie
DoB: 1942-07-26
PoB: ST SULPICE DES LANDES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 B Avenue Charles le Goffic 35740 Pacé FRANCE yes
@Cadastre
@Geotag
9114237 348795915 @Company
@Persons
@UBO
@INPI
DUPONCHEL Charles Désiré
DoB: 1942-07-02
PoB: 59648 WATTIGNIES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
739 rue du General de Gaulle 59840 Prémesques France
9326189 716320676 @Company
@Persons
@UBO
@INPI
LASBORDES DE PLINVAL Corinne
DoB: 1942-09-01
PoB: TOULOUSE 31 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 AV. CHARLES DE GAULLE NEUILLY 0 92 NEUILLY FRANCE
10588110 969510197 @Company
@Persons
@UBO
@INPI
TANCHOU Yves Jean Charles
DoB: 1942-10-14
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Domaine de la Forêt 78490 Montfort-l'Amaury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10590064 344914981 @Company
@Persons
@UBO
@INPI
PASCAL Charles Jean
DoB: 1942-05-31
PoB: 07075 Cros-de-Géorand (07) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Plot 7380 Meyras France
10609591 323993972 @Company
@Persons
@UBO
@INPI
BENEFICE Jean Charles
DoB: 1942-08-26
PoB: 07181 Le Pouzin (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chiolards 7000 Veyras France
11259506 328154257 @Company
@Persons
@UBO
@INPI
TASSIN Charles Lucien Jules
DoB: 1942-07-06
PoB: 51250 Fismes (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Bourbleux 2160 Soupir France
11514646 316732858 @Company
@Persons
@UBO
@INPI
SOCIETE SARA
DoB: 16150609
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE DEVOSGE 21000 DIJON FRANCE
11547692 417592979 @Company
@Persons
@UBO
@INPI
BARRAT VANDRIESSE Michele Louise Henriette
DoB: 1942-07-23
PoB: FEYTIAT (HAUTE-VIENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE CHARLES LE TEMERAIRE CHEVIGNY SAINT SAUVEUR 21800 QUETIGNY FRANCE
11870722 385235312 @Company
@Persons
@UBO
@INPI
DEQUERD MARIE-ANTOINETTE
DoB: 1942-12-07
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE CHARLES PERROT 13009 Marseille FRANCE
12553453 86550167 @Company
@Persons
@UBO
@INPI
STREF Colette
DoB: 1942-05-07
PoB: LE NEUBOURG (27) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 B rue Charles LEGOUPIL 76410 Saint-Aubin-les-Elbeuf FRANCE
13494160 378364624 @Company
@Persons
@UBO
@INPI
DAHAN Charles
DoB: 1942-12-07
PoB: Rabat Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
163 Avenue Winston Churchille Boite 10 0 Uccle Belgique yes
@Cadastre
@Geotag
13494161 378364624 @Company
@Persons
@UBO
@INPI
DAHAN Charles
DoB: 1942-12-07
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Avenue Winston Churchille Boite 10 0 Uccle Belgique yes
@Cadastre
@Geotag
13508478 384025896 @Company
@Persons
@UBO
@INPI
FLAMBERT JEAN-CHARLES PASCAL
DoB: 1942-08-06
PoB: 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard André Maurois 75016 Paris 16e Arrondissement FRANCE
13508479 384025896 @Company
@Persons
@UBO
@INPI
FLAMBERT JEAN-CHARLES PASCAL
DoB: 1942-08-06
PoB: 51 REIMS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Boulevard André Maurois 75016 Paris 16e Arrondissement FRANCE
13649796 423493949 @Company
@Persons
@UBO
@INPI
VIREBAYRE REDARES Danielle Jacqueline
DoB: 1942-07-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 Avenue du Général Charles de Gaulle 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14284609 390418325 @Company
@Persons
@UBO
@INPI
CHARLES Rene Andre
DoB: 1942-02-07
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Rue DES GOELANDS - CHAMP BORNE 97440 Saint-André France
15441082 349315143 @Company
@Persons
@UBO
@INPI
PICARD André
DoB: 1942-02-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Le Pavillon du Parc 101 Quai Charles de Gaulle 69006 Lyon France
15441084 349315143 @Company
@Persons
@UBO
@INPI
PICARD André
DoB: 1942-02-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Le Pavillon du Parc 101 Quai Charles de Gaulle 69006 Lyon France
15550074 513693093 @Company
@Persons
@UBO
@INPI
KEMPF Jean Charles
DoB: 1942-06-21
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU TILLEUL 68420 GUEBERSCHWIHR FRANCE
15550075 513693093 @Company
@Persons
@UBO
@INPI
KEMPF Jean Charles
DoB: 1942-06-21
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU TILLEUL 68420 GUEBERSCHWIHR FRANCE
15929327 400718201 @Company
@Persons
@UBO
@INPI
HARFI Alfred Charles
DoB: 1942-01-02
PoB: Marnia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Champ de l'Orme 69100 Villeurbanne France yes
@Cadastre
@Geotag
15929331 400718201 @Company
@Persons
@UBO
@INPI
HARFI Alfred Charles
DoB: 1942-01-02
PoB: Marnia Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Champ de l'Orme 69100 Villeurbanne France yes
@Cadastre
@Geotag
15930166 443232319 @Company
@Persons
@UBO
@INPI
HARFI Alfred Charles
DoB: 1942-01-02
PoB: Marnia Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Champ de l'Orme 69100 Villeurbanne France yes
@Cadastre
@Geotag
16209984 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Alain Jacques Charles Pierre
DoB: 1942-10-07
PoB: 75103 Paris 3e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Île Royale 27540 Ivry-la-Bataille FRANCE
16209985 411514425 @Company
@Persons
@UBO
@INPI
BONNEVILLE Alain Jacques Charles Pierre
DoB: 1942-10-07
PoB: 75103 Paris 3e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Île Royale 27540 Ivry-la-Bataille 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.