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 1944-02-25 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173394 640500344 @Company
@Persons
@UBO
@INPI
DE LOMBARD DE MONTCHALIN Jean, Marie, Charles
DoB: 1944-02-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Grande rue 28300 Champhol FRANCE
325556 397748450 @Company
@Persons
@UBO
@INPI
CROUX FAVRE Brigitte Rose-Marie
DoB: 1944-02-25
PoB: BERKANE (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 ALL. CHARLES DARWIN 34090 MONTPELLIER FRANCE
497702 832434567 @Company
@Persons
@UBO
@INPI
SAPONE SAPONE Ajka Luigia
DoB: 1944-07-25
PoB: PODGORA CROATIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Charles III Le Millénium 0 MONACO MONACO yes
@Cadastre
@Geotag
497703 832434567 @Company
@Persons
@UBO
@INPI
SAPONE SAPONE Ajka Luigia
DoB: 1944-07-25
PoB: PODGORA CROATIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Charles III Le Millénium 0 MONACO MONACO yes
@Cadastre
@Geotag
1471233 315503029 @Company
@Persons
@UBO
@INPI
DUCRET Daniel, Charles, Serge
DoB: 1944-09-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
37 route de Besançon 25840 Vuillafans FRANCE
1480314 808530232 @Company
@Persons
@UBO
@INPI
JEANNOT Jean-Pierre
DoB: 1944-02-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Passage Charles de Bernard 25000 Besançon FRANCE
1501407 338876949 @Company
@Persons
@UBO
@INPI
BULLE Jean-Marie, Charles, Francis
DoB: 1944-06-27
PoB: LA VEZE (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VEZE 25660 SAONE FRANCE
1501408 338876949 @Company
@Persons
@UBO
@INPI
BULLE Jean-Marie, Charles, Francis
DoB: 1944-06-27
PoB: LA VEZE (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VEZE 25660 SAONE FRANCE
1524067 827459173 @Company
@Persons
@UBO
@INPI
VILLIER Raymond, Charles, Marie
DoB: 1944-12-01
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Tilleul le Pissoux 25130 Villers-le-Lac FRANCE
1524068 827459173 @Company
@Persons
@UBO
@INPI
VILLIER Raymond, Charles, Marie
DoB: 1944-12-01
PoB: 25321 Villers-le-Lac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Tilleul le Pissoux 25130 Villers-le-Lac FRANCE
2181014 384145165 @Company
@Persons
@UBO
@INPI
HUYBRECHTS WILLY CHARLES
DoB: 1944-09-25
PoB: PARIS 75020
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Lepic 75018 Paris France
2607404 477608079 @Company
@Persons
@UBO
@INPI
MIELLET Charles
DoB: 1944-02-16
PoB: Utrecht Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue MAL DE SAXE 69003 Lyon France
2635526 400102174 @Company
@Persons
@UBO
@INPI
GUITTON Charles
DoB: 1944-06-06
PoB: 38006 Allevard (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PRE FLEURI N° 25 26540 Mours-Saint-Eusèbe France
2987762 352323877 @Company
@Persons
@UBO
@INPI
OLIVIERI Michel
DoB: 1944-06-25
PoB: ORAISON (04)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 PL. CHARLES DE GAULLE 95210 SAINT GRATIEN FRANCE
5096573 380634899 @Company
@Persons
@UBO
@INPI
ROLLIER Michel Octave Marie Charles
DoB: 1944-09-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Square De la Tour Maubourg 75007 Paris France
7190400 392525358 @Company
@Persons
@UBO
@INPI
OLIVIERI Michel
DoB: 1944-06-25
PoB: Oraison 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Charles de Gaulle 0 Saint-Graien Hauts-de-seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190401 392525358 @Company
@Persons
@UBO
@INPI
OLIVIERI Michel
DoB: 1944-06-25
PoB: Oraison 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Charles de Gaulle 0 Saint-Graien Hauts-de-seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435958 397748450 @Company
@Persons
@UBO
@INPI
CROUX FAVRE Brigitte Rose-Marie
DoB: 1944-02-25
PoB: BERKANE (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 ALL. CHARLES DARWIN 34090 MONTPELLIER FRANCE
7478987 445343031 @Company
@Persons
@UBO
@INPI
PONSEILLE HUE Martine Renee Louise
DoB: 1944-07-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 IMPASSE CHARLES DE FOUCAULT 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7705840 389774100 @Company
@Persons
@UBO
@INPI
CHARLES Alain Georges Gabriel
DoB: 1944-02-25
PoB: SAINT OUEN SOUS BAILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT HONORE 76590 LONGUEVILLE SUR SCIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738016 378941256 @Company
@Persons
@UBO
@INPI
REGARD Andre Charles
DoB: 1944-06-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU GENERAL DELESTRAINT 75016 PARIS FRANCE
8264141 790622484 @Company
@Persons
@UBO
@INPI
VINCENT Eveline
DoB: 1944-02-23
PoB: 30266 Saint-Jean-de-Maruéjols-et-Avéjan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Charles de Gaulle 31800 Saint-Gaudens France
8407948 825394570 @Company
@Persons
@UBO
@INPI
JENDFYSIK BRIGNETTI Marie, Paule
DoB: 1944-07-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Charles de Gaulle 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921958 398948471 @Company
@Persons
@UBO
@INPI
BAREL Charles
DoB: 1944-02-15
PoB: 35023 Bédée
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
125 Boulevard du Maréchal de Lattre de Tassigny 35000 Rennes FRANCE
10225548 317600286 @Company
@Persons
@UBO
@INPI
ALLE Jean Charles Hyppolite
DoB: 1944-07-25
PoB: 15002 Alleuze (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Becheret 94170 Le Perreux-sur-Marne France
10225549 317600286 @Company
@Persons
@UBO
@INPI
ALLE Jean Charles Hyppolite
DoB: 1944-07-25
PoB: 15002 Alleuze (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Becheret 94170 Le Perreux-sur-Marne France
10719472 322212150 @Company
@Persons
@UBO
@INPI
CEPPI Alain Charles Christian
DoB: 1944-02-07
PoB: 06029 Cannes (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 TRAVERSE DU PAS DE MARIE 6250 Mougins FRANCE
10826808 492728183 @Company
@Persons
@UBO
@INPI
DESJARDINS VENET Etienne Lucien
DoB: 1944-01-15
PoB: 76587 Sainte-Hélène-Bondeville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Charles Coutte 80240 Roisel France
10850974 379443179 @Company
@Persons
@UBO
@INPI
BERTHELET Charles
DoB: 1944-04-18
PoB: BAGE LA VILLE 01
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALL. FOUR A CHAUX 1000 BOURG EN BRESSE FRANCE
11530285 389774100 @Company
@Persons
@UBO
@INPI
CHARLES Alain Georges Gabriel
DoB: 1944-02-25
PoB: 76630 ST OUEN SOUS BAILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Vaugimois 21450 Villaines-en-Duesmois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530286 389774100 @Company
@Persons
@UBO
@INPI
CHARLES Alain Georges Gabriel
DoB: 1944-02-25
PoB: 76630 ST OUEN SOUS BAILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Vaugimois 21450 Villaines-en-Duesmois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11939109 539506881 @Company
@Persons
@UBO
@INPI
LE BRUN Nicolas Jean Marie Charles
DoB: 1944-03-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue de la Glacière 75013 Paris France
11939110 539506881 @Company
@Persons
@UBO
@INPI
LE BRUN Nicolas Jean Marie Charles
DoB: 1944-03-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de la Glacière 75013 Paris France
12350642 818637308 @Company
@Persons
@UBO
@INPI
LANGLOIS SIMON Nicole
DoB: 1944-12-31
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Saint Charles 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13714051 394101281 @Company
@Persons
@UBO
@INPI
EUPHROSINE Charles Jean
DoB: 1944-09-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Bella Vista immeuble Samana 25 C 97233 Schoelcher France yes
@Cadastre
@Geotag
13714052 394101281 @Company
@Persons
@UBO
@INPI
EUPHROSINE Charles Jean
DoB: 1944-09-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Bella Vista immeuble Samana 25 C 97233 Schoelcher France yes
@Cadastre
@Geotag
13715380 399892231 @Company
@Persons
@UBO
@INPI
PRINS Charles
DoB: 1944-01-25
PoB: AMERSFOORT (PAYS BAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot la Vigie pointe Jacob 97240 Le Francois France
13904985 350624482 @Company
@Persons
@UBO
@INPI
CAZIMIR Jeanon Firmin Charles Rene
DoB: 1944-05-25
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 97110 Pointe-à-Pitre France
15256481 337841399 @Company
@Persons
@UBO
@INPI
APAYDIN Halil Ibrahim
DoB: 1944-02-05
PoB: SEREFIYE (TURQUIE) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE CHARLES ZUMSTEIN 68170 RIXHEIM FRANCE
15256482 337841399 @Company
@Persons
@UBO
@INPI
APAYDIN Halil Ibrahim
DoB: 1944-02-05
PoB: SEREFIYE (TURQUIE) TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 AVENUE CHARLES ZUMSTEIN 68170 RIXHEIM FRANCE
15259713 380752451 @Company
@Persons
@UBO
@INPI
SCHMITT Francois Charles
DoB: 1944-06-23
PoB: 68 ALTKIRCH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 VIEILLE RUE 68440 ESCHENTZWILLER FRANCE
15274173 452343056 @Company
@Persons
@UBO
@INPI
APAYDIN Halil Ibrahim
DoB: 1944-02-05
PoB: SEREFIYE (Turquie) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Charles ZUMSTEIN 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15319165 881336846 @Company
@Persons
@UBO
@INPI
APAYDIN Halil
DoB: 1944-02-05
PoB: Serefiye TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Charles Zumstein 68170 Rixheim 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.