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 1947-08-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63259 327544243 @Company
@Persons
@UBO
@INPI
CHARLES Marie-Josephe Juliene Pierrette
DoB: 1947-08-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
63262 327544243 @Company
@Persons
@UBO
@INPI
CHARLES Marie-Josephe Juliene Pierrette
DoB: 1947-08-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
234269 316466333 @Company
@Persons
@UBO
@INPI
DI DIO Ambroise
DoB: 1947-08-26
PoB: Valguarnera Italie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Clos Laurane 97 A Rue Charles Michels 38600 Fontaine France yes
@Cadastre
@Geotag
1484900 438963092 @Company
@Persons
@UBO
@INPI
JOLY Charles Andre
DoB: 1947-06-28
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE BERSOT 25000 BESANCON FRANCE
1484901 438963092 @Company
@Persons
@UBO
@INPI
JOLY Charles Andre
DoB: 1947-06-28
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 RUE BERSOT 25000 BESANCON FRANCE
1555030 399128966 @Company
@Persons
@UBO
@INPI
FOUCHE CHRISTIAN CHARLES MAURICE
DoB: 1947-08-18
PoB: 92 MEUDON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 BIS Avenue ANDRE LEGOAS 95110 Sannois FRANCE
2129817 330065335 @Company
@Persons
@UBO
@INPI
LAGARDE BERNARD
DoB: 1947-10-11
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tgi de Paris Residence la Ramade 1 avenue Charles Camoin 83990 St Tropez France
2129818 330065335 @Company
@Persons
@UBO
@INPI
LAGARDE BERNARD
DoB: 1947-10-11
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tgi de Paris Residence la Ramade 1 avenue Charles Camoin 83990 St Tropez France
4755488 491666988 @Company
@Persons
@UBO
@INPI
LANNELONGUE Gérard
DoB: 1947-08-27
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Charles Baudelaire Le Parc des Vautes 34980 Saint-Gély-du-Fesc FRANCE
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
5824053 327544243 @Company
@Persons
@UBO
@INPI
CHARLES Marie-Josephe Juliene Pierrette
DoB: 1947-08-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
5824055 327544243 @Company
@Persons
@UBO
@INPI
CHARLES Marie-Josephe Juliene Pierrette
DoB: 1947-08-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Cours Jean Jaurès 38000 Grenoble France yes
@Cadastre
@Geotag
5859925 326636305 @Company
@Persons
@UBO
@INPI
CHARLES Marie Josephe
DoB: 1947-08-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Cours Jean Jaurès 38000 Grenoble France
5859927 326636305 @Company
@Persons
@UBO
@INPI
CHARLES Marie Josephe
DoB: 1947-08-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Cours Jean Jaurès 38000 Grenoble France
6412027 479953754 @Company
@Persons
@UBO
@INPI
LETIERCE Claude Maurice Charles
DoB: 1947-08-05
PoB: 76127 Bosc-Roger-sur-Buchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue DE LA LAGUNE DU MERLE 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929507 538728874 @Company
@Persons
@UBO
@INPI
BUHOT Didier, Charles
DoB: 1947-07-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Tilleuls 51140 Chalons sur Vesle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948886 491595187 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Philippe Félix Marie Auguste
DoB: 1947-09-18
PoB: 08105 08 Charleville-Mézières
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 av. Charles de Gaulle Charleville-Mézières 8000 CHARLEVILLE MEZIERES FRANCE
9766384 322995028 @Company
@Persons
@UBO
@INPI
DUPONT Thierry Jean Charles Joseph
DoB: 1947-12-25
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 bis rue Claudin Lejeune - Apt 22 59300 Valenciennes 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
11328038 390157253 @Company
@Persons
@UBO
@INPI
ENTREPRISES-HABITAT
DoB: 775643216
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
69 Boulevard des Canuts 69004 Lyon France
11383923 750190878 @Company
@Persons
@UBO
@INPI
HOLDING MIDI AUTO
DoB: 676620016
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue Jean-Charles Rivet 19100 Brive-la-Gaillarde FRANCE
11392000 352383053 @Company
@Persons
@UBO
@INPI
WALLAYS Patrick
DoB: 1947-05-13
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 B Rue Charles Riberpray 27940 Courcelles-sur-Seine FRANCE
11405928 513135608 @Company
@Persons
@UBO
@INPI
MANSEL Jean-Paul Charles
DoB: 1947-06-08
PoB: 76484 Oissel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Fouqueville 27370 La Harengère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11405929 513135608 @Company
@Persons
@UBO
@INPI
MANSEL Jean-Paul Charles
DoB: 1947-06-08
PoB: 76484 Oissel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route de Fouqueville 27370 La Harengère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410641 750192965 @Company
@Persons
@UBO
@INPI
HOLDING MIDI AUTO
DoB: 676620016
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Avenue Jean-Charles Rivet 19100 Brive-la-Gaillarde FRANCE
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
11411557 525375341 @Company
@Persons
@UBO
@INPI
GARNIER Joël Charles-Henri louis
DoB: 1947-08-19
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Louviers Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
11411558 525375341 @Company
@Persons
@UBO
@INPI
GARNIER Joël Charles-Henri louis
DoB: 1947-08-19
PoB: 45234 ORLEANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de Louviers Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
11418765 383834801 @Company
@Persons
@UBO
@INPI
GARNIER Joël Charles-Henri louis
DoB: 1947-08-19
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Louviers Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
11418766 383834801 @Company
@Persons
@UBO
@INPI
GARNIER Joël Charles-Henri louis
DoB: 1947-08-19
PoB: 45234 ORLEANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de Louviers Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE
11420098 326102795 @Company
@Persons
@UBO
@INPI
GARNIER Joël Charles-Henri louis
DoB: 1947-08-19
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Louviers Fontaine-Heudebourg 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424823 340360189 @Company
@Persons
@UBO
@INPI
UNITe
DoB: 352306377
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue Président Carnot 69002 Lyon FRANCE yes
@Cadastre
@Geotag
15257000 341455970 @Company
@Persons
@UBO
@INPI
BEGLE Francis
DoB: 1947-08-27
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CHARLES DE GAULLE 68130 ALTKIRCH FRANCE
15258129 350019675 @Company
@Persons
@UBO
@INPI
BEGLE Francis
DoB: 1947-08-27
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Charles de Gaulle 68130 Altkirch FRANCE
15271962 443108931 @Company
@Persons
@UBO
@INPI
BOUAROUDJ Salah
DoB: 1947-04-04
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHARLES PEGUY 68300 SAINT-LOUIS 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.