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 1946-02-18 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696380 537909293 @Company
@Persons
@UBO
@INPI
FREARD Yves Jean-Charles
DoB: 1946-04-18
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Quai du Président Roosevelt 92130 Issy-les-Moulineaux FRANCE
696381 537909293 @Company
@Persons
@UBO
@INPI
FREARD Yves Jean-Charles
DoB: 1946-04-18
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Quai du Président Roosevelt 92130 Issy-les-Moulineaux FRANCE
869043 392134797 @Company
@Persons
@UBO
@INPI
GRAINE Joël Charles Joseph
DoB: 1946-12-02
PoB: 80626 Pissy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charles Bourez 80470 Ferrières France yes
@Cadastre
@Geotag
869729 408980373 @Company
@Persons
@UBO
@INPI
GRAINE Joël Charles Joseph
DoB: 1946-12-02
PoB: 80626 Pissy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Charles Bourez 80470 Ferrières France
933885 428141014 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Paul Charles
DoB: 1946-03-17
PoB: 58278 Sermoise-sur-Loire (58) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Anatole France 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1648217 337585434 @Company
@Persons
@UBO
@INPI
ESMEIN Pierre
DoB: 1946-06-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1720955 338227150 @Company
@Persons
@UBO
@INPI
CRAUZAZ JEAN CHARLES
DoB: 1946-04-09
PoB: CLICHY LA GARENNE -92- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Rochefort 75017 Paris France
1772568 439917790 @Company
@Persons
@UBO
@INPI
LEBLANC BERTRAND CHARLES MARCEL DEODAT
DoB: 1946-03-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue Mac-Mahon 75017 Paris France
1835731 824058531 @Company
@Persons
@UBO
@INPI
Tibi Gérard Charles
DoB: 1946-01-18
PoB: La Goulette TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 rue Taine 75012 Paris France
1835732 824058531 @Company
@Persons
@UBO
@INPI
Tibi Gérard Charles
DoB: 1946-01-18
PoB: La Goulette TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-7 rue Taine 75012 Paris France
4119981 452208523 @Company
@Persons
@UBO
@INPI
MULLER Charles
DoB: 1946-05-24
PoB: 91514 Quincy-sous-Sénart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la République 91480 Quincy-sous-Sénart FRANCE yes
@Cadastre
@Geotag
4287993 326394384 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jacques Charles Jean-Claude
DoB: 1946-01-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Dachery 2100 Saint-Quentin France
4305425 344019898 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jacques Charles Jean-Claude
DoB: 1946-01-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Dachery 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4305426 344019898 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jacques Charles Jean-Claude
DoB: 1946-01-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Dachery 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4309845 398414409 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jacques Charles Jean-Claude
DoB: 1946-01-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Dachery 2100 Saint-Quentin France
4316396 533810289 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jacques Charles Jean-Claude
DoB: 1946-01-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue Dachery 2100 Saint-Quentin France
4658554 514534064 @Company
@Persons
@UBO
@INPI
MUSSOU Marc Charles Pierre Alexandre
DoB: 1946-06-18
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard Emmanuel Rouquier 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4916717 789686961 @Company
@Persons
@UBO
@INPI
TAFFIGNON Jacques
DoB: 1946-04-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Général Charles de Gaulle 69370 Saint-Didier-au-Mont-d'Or France
5236580 418572517 @Company
@Persons
@UBO
@INPI
RENIER Jacques Roger Augustin
DoB: 1946-02-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHARLES VII 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5253573 385067673 @Company
@Persons
@UBO
@INPI
DAVID Gilles Charles Louis
DoB: 1946-10-01
PoB: SAINT MICHEL (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE D'ESTAVES 0 59 LA BUSSEE FRANCE yes
@Cadastre
@Geotag
6088843 377535141 @Company
@Persons
@UBO
@INPI
WILLIAMSON Patrice François Charles
DoB: 1946-02-24
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Rosière d'Artois 44100 Nantes France
6197769 512891292 @Company
@Persons
@UBO
@INPI
WEISS Christian Charles
DoB: 1946-12-18
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Côte des Barres 77710 Nanteau-sur-Lunain FRANCE
6214054 419939111 @Company
@Persons
@UBO
@INPI
WEISS Christian Charles
DoB: 1946-12-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Côte des Barres 77710 Nanteau-sur-Lunain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214055 419939111 @Company
@Persons
@UBO
@INPI
WEISS Christian Charles
DoB: 1946-12-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Côte des Barres 77710 Nanteau-sur-Lunain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6482759 339786154 @Company
@Persons
@UBO
@INPI
TUREAU Jacques Henri
DoB: 1946-01-20
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Charles Rhoné 33120 Arcachon FRANCE
7402411 508095700 @Company
@Persons
@UBO
@INPI
GRETTER Guy Charles
DoB: 1946-03-02
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Comte Bernard le Hameau des Guilhem 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7402412 508095700 @Company
@Persons
@UBO
@INPI
GRETTER Guy Charles
DoB: 1946-03-02
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Comte Bernard le Hameau des Guilhem 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901671 821748654 @Company
@Persons
@UBO
@INPI
DENIAU Jean-Louis Charles Alfred
DoB: 1946-02-04
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Sources 78125 Orphin FRANCE
7938009 318604857 @Company
@Persons
@UBO
@INPI
DENIAU JEAN LOUIS CHARLES ALFRED
DoB: 1946-02-04
PoB: 78517 Rambouillet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Sources 78125 Orphin FRANCE
7938010 318604857 @Company
@Persons
@UBO
@INPI
DENIAU JEAN LOUIS CHARLES ALFRED
DoB: 1946-02-04
PoB: 78517 Rambouillet
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Sources 78125 Orphin FRANCE
7968699 390067205 @Company
@Persons
@UBO
@INPI
DENIAU JEAN-LOUIS CHARLES ALFRED
DoB: 1946-02-04
PoB: 78 RAMBOUILLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DES SOURCES 78125 Orphin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378631 484563168 @Company
@Persons
@UBO
@INPI
COLLARI Jean-Charles
DoB: 1946-09-02
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Arbousiers A Licciola 20600 Furiani FRANCE
8386528 400862439 @Company
@Persons
@UBO
@INPI
COLLARI Jean-Charles
DoB: 1946-09-02
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. A LICCIOLA - ALLEE DES ARBOUSIERS FURIANI 20600 FURIANI FRANCE
9448379 444603641 @Company
@Persons
@UBO
@INPI
VAUCLAIR Gilbert Charles Jules
DoB: 1946-02-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Allée Berlioz Le Mont Ouest 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448380 444603641 @Company
@Persons
@UBO
@INPI
VAUCLAIR Gilbert Charles Jules
DoB: 1946-02-18
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Allée Berlioz Le Mont Ouest 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637862 480417344 @Company
@Persons
@UBO
@INPI
COFFINET CRENN Martine, Hélène, Marie
DoB: 1946-03-23
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Gide 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9637863 480417344 @Company
@Persons
@UBO
@INPI
COFFINET CRENN Martine, Hélène, Marie
DoB: 1946-03-23
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Charles Gide 87000 Limoges FRANCE yes
@Cadastre
@Geotag
11138584 327234530 @Company
@Persons
@UBO
@INPI
MESPOULEDE Charles
DoB: 1946-02-09
PoB: 24550 THENON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE GANNAT 24210 THENON FRANCE
11827266 530388446 @Company
@Persons
@UBO
@INPI
LIMOUSIN Charles
DoB: 1946-05-11
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue Balducci Résidence l'Olympique 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
11827267 530388446 @Company
@Persons
@UBO
@INPI
LIMOUSIN Charles
DoB: 1946-05-11
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Balducci Résidence l'Olympique 13830 Roquefort-la-Bédoule FRANCE yes
@Cadastre
@Geotag
12515592 421708173 @Company
@Persons
@UBO
@INPI
SADY Rene Pierre Louis Charles
DoB: 1946-07-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE FELIX FAURE 76600 LE HAVRE FRANCE
13914368 419883947 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
IMM FLORVILLE GREAUX R CHARLES DE GAULLE BP 180 97095 Saint Martin France yes
@Cadastre
@Geotag
13915923 428972525 @Company
@Persons
@UBO
@INPI
ANTILLES INVESTISSEMENTS
DoB: 414876755
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C O CABINET LAURENT MARTIN ET ASS IMM FORVILLE RUE CHARLES DE GAULLE 97095 Saint Barthelemy France
13955757 821943990 @Company
@Persons
@UBO
@INPI
CHARLES Siméon, Errol, Ralph, Victor
DoB: 1946-02-18
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne France
15111402 451081517 @Company
@Persons
@UBO
@INPI
BOUCTON Denis Charles René
DoB: 1946-08-09
PoB: 51573 Tinqueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Général Hirschauer 57050 Longeville-les-Metz FRANCE
15111403 451081517 @Company
@Persons
@UBO
@INPI
BOUCTON Denis Charles René
DoB: 1946-08-09
PoB: 51573 Tinqueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Général Hirschauer 57050 Longeville-les-Metz FRANCE
15230901 493966824 @Company
@Persons
@UBO
@INPI
LOUIS Jean-Charles, Charles
DoB: 1946-03-06
PoB: 57226 Fontoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Ducs de Lorraine 57100 Thionville FRANCE
16206273 889011011 @Company
@Persons
@UBO
@INPI
MORY Yves, Charles
DoB: 1946-02-18
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 Route R.D.96 13710 Fuveau 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.