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 1947-02-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1635281 790931679 @Company
@Persons
@UBO
@INPI
MONTESANTOS Gerard Charles
DoB: 1947-04-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DE COQUELICOTS 95570 Bouffémont FRANCE
1635282 790931679 @Company
@Persons
@UBO
@INPI
MONTESANTOS Gerard Charles
DoB: 1947-04-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée DE COQUELICOTS 95570 Bouffémont FRANCE
1931679 809970312 @Company
@Persons
@UBO
@INPI
Fancony Yves Henri Charles
DoB: 1947-06-27
PoB: 02416 Lemé (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de Bellevue 93170 Bagnolet France yes
@Cadastre
@Geotag
2079087 437869084 @Company
@Persons
@UBO
@INPI
RAVISSE CHARLES ERIC
DoB: 1947-02-14
PoB: QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Portalis 75008 Paris France
2185954 510581655 @Company
@Persons
@UBO
@INPI
RINAUDO Alain
DoB: 1947-09-27
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 rue Saint-Charles 75017 Paris France
2270164 444709786 @Company
@Persons
@UBO
@INPI
Kunstlinger Francis
DoB: 1947-10-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue charles de Gaulle 92200 Neuilly-sur-Seine France
2944853 429516503 @Company
@Persons
@UBO
@INPI
SOCIETE DE PORTAGE POUR LA TRANSFORMATION
DoB: 348315581
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139/141 AV. CHARLES DE GAULLE 92200 NEUILLY SUR SEINE FRANCE
3951457 502868466 @Company
@Persons
@UBO
@INPI
EDINGER Charles Joseph
DoB: 1947-06-29
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue des Arènes de Cimiez le Green Park Palace Bât à 6000 Nice FRANCE yes
@Cadastre
@Geotag
3951458 502868466 @Company
@Persons
@UBO
@INPI
EDINGER Charles Joseph
DoB: 1947-06-29
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue des Arènes de Cimiez le Green Park Palace Bât à 6000 Nice FRANCE yes
@Cadastre
@Geotag
4828404 955504097 @Company
@Persons
@UBO
@INPI
ROCHE Jean-Pierre Charles Marie
DoB: 1947-09-19
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Chemin des Villas 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527619 800626939 @Company
@Persons
@UBO
@INPI
RAFFIN Christian Jean Charles
DoB: 1947-02-10
PoB: Le Champ Saint-Père FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue St Isidore 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5954753 327203519 @Company
@Persons
@UBO
@INPI
UNIT ENERGY
DoB: 352306377
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue Président Carnot 69002 Lyon 02 FRANCE
5954754 327203519 @Company
@Persons
@UBO
@INPI
UNIT ENERGY
DoB: 352306377
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue Président Carnot 69002 Lyon 02 FRANCE
6345248 539455345 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX Jean-Claude
DoB: 1947-02-21
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charles Perrault 33370 Artigues-près-Bordeaux FRANCE
6345249 539455345 @Company
@Persons
@UBO
@INPI
BERGOUGNOUX Jean-Claude
DoB: 1947-02-21
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles Perrault 33370 Artigues-près-Bordeaux FRANCE
6460768 428773626 @Company
@Persons
@UBO
@INPI
FMI SARL
DoB: 424952992
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
162 Cours MAL GALLIENI 33400 Talence FRANCE
7061804 322630500 @Company
@Persons
@UBO
@INPI
CHIRON Alain Robert France Charles
DoB: 1947-10-09
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7061805 322630500 @Company
@Persons
@UBO
@INPI
CHIRON Alain Robert France Charles
DoB: 1947-10-09
PoB: 49169 LA JUMELLIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Marius Lacroix 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7800216 311945463 @Company
@Persons
@UBO
@INPI
FOUCHER DANIEL CHARLES ANDRE
DoB: 1947-10-15
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue DU PETIT PONT 78310 Maurepas FRANCE
7939872 345111629 @Company
@Persons
@UBO
@INPI
BRILLET GERARD JACQUES MARIE
DoB: 1947-02-27
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue CHARLES PRATT 60260 Lamorlaye FRANCE
8119519 809432669 @Company
@Persons
@UBO
@INPI
BERTRAND Claude, Raymond, Charles
DoB: 1947-06-15
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Roquette 27500 Pont-Audemer FRANCE
8773335 319061032 @Company
@Persons
@UBO
@INPI
CHARLES Michel
DoB: 1947-02-27
PoB: SURAT (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SURAT 63720 ENNEZAT FRANCE
9435483 510414162 @Company
@Persons
@UBO
@INPI
RONZON Charles Antonin
DoB: 1947-02-07
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Belgodère 38270 Revel-Tourdan France
9435484 510414162 @Company
@Persons
@UBO
@INPI
RONZON Charles Antonin
DoB: 1947-02-07
PoB: 42059 Chazelles-sur-Lyon (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Belgodère 38270 Revel-Tourdan France
10085168 645520164 @Company
@Persons
@UBO
@INPI
CILGERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
176 rue Montmartre 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683587 428168991 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE TROYES ET DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Charles Baltet CS 60706 10001 Troyes FRANCE
10815171 527020366 @Company
@Persons
@UBO
@INPI
BERNARD Alain Maurice Charles
DoB: 1947-02-07
PoB: 45028 Beaugency (45) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Rue Cardinet 75017 Paris France
11261400 715580205 @Company
@Persons
@UBO
@INPI
MIEL Francis Charles
DoB: 1947-11-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Route De Château-Thierry 2200 Berzy-le-Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411525 379900285 @Company
@Persons
@UBO
@INPI
RAYER Gérard André Marcel
DoB: 1947-07-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Charles Peguy 27000 Evreux FRANCE
13686905 522475169 @Company
@Persons
@UBO
@INPI
GROLLIER CHARLES Danie Renée
DoB: 1947-02-21
PoB: Brains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Soulassière 44119 Grandchamps-des-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13686906 522475169 @Company
@Persons
@UBO
@INPI
GROLLIER CHARLES Danie Renée
DoB: 1947-02-21
PoB: Brains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Soulassière 44119 Grandchamps-des-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15570394 835050709 @Company
@Persons
@UBO
@INPI
TURPIN Jean-Charles
DoB: 1947-10-09
PoB: 59285 Haspres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Château 26740 Montboucher-sur-Jabron FRANCE yes
@Cadastre
@Geotag
16013808 715580205 @Company
@Persons
@UBO
@INPI
MIEL Francis Charles
DoB: 1947-11-16
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 route de Château-Thierry 2200 Berzy-le-Sec 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.