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 1948-03-23 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
268245 377924931 @Company
@Persons
@UBO
@INPI
HEMERY Jean-Charles Pierre Marie
DoB: 1948-05-30
PoB: Besançon 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 E rue Paul Corné 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
268246 377924931 @Company
@Persons
@UBO
@INPI
HEMERY Jean-Charles Pierre Marie
DoB: 1948-05-30
PoB: Besançon 25
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 E rue Paul Corné 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
371000 353353097 @Company
@Persons
@UBO
@INPI
CHARLES Pierre-Etienne, Georges, Jean
DoB: 1948-03-23
PoB: Troyes 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard de Dijon 10800 Saint-Julien-les-Villas FRANCE
1068584 431840255 @Company
@Persons
@UBO
@INPI
NOEL Patrice Charles Henri
DoB: 1948-02-23
PoB: 76085 Bertreville-Saint-Ouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Manoir d'Hermos 27800 Saint-Éloi-de-Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1068585 431840255 @Company
@Persons
@UBO
@INPI
NOEL Patrice Charles Henri
DoB: 1948-02-23
PoB: 76085 Bertreville-Saint-Ouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Manoir d'Hermos 27800 Saint-Éloi-de-Fourques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809022 394606461 @Company
@Persons
@UBO
@INPI
GRANDA Charles
DoB: 1948-01-23
PoB: 03082 COMMENTRY (03) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
141 rue des Sables Blanzat 63000 CLERMONT FERRAND France
1837491 482928611 @Company
@Persons
@UBO
@INPI
BAYOL Jean-Claude
DoB: 1948-04-07
PoB: 12068 COLOMBIES (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Charles Fourier 75013 Paris France yes
@Cadastre
@Geotag
1846025 784652901 @Company
@Persons
@UBO
@INPI
ISRAEL JACKY
DoB: 1948-03-03
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 avenue Charles Floquet 75007 Paris France
2528954 401110739 @Company
@Persons
@UBO
@INPI
Pochon Philippe
DoB: 1948-03-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 place Charles de Gaulle 63400 Chamalières France
3118613 828420877 @Company
@Persons
@UBO
@INPI
BOCHOT Guy Charles Elie
DoB: 1948-07-25
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Félibre Roumieux 30900 Nîmes France
3644351 449913615 @Company
@Persons
@UBO
@INPI
LABEAUME Charles Marie Emile
DoB: 1948-08-02
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10BIS RUE DE MONTBRILLANT 69003 LYON 03 FRANCE yes
@Cadastre
@Geotag
4119042 413445727 @Company
@Persons
@UBO
@INPI
LETOURNEAU Gérard Emile Charles
DoB: 1948-04-23
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Place des Luthiers 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4156161 493942890 @Company
@Persons
@UBO
@INPI
PETIT Patrick Marcel Charles
DoB: 1948-04-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée Emile Bouchut 77123 Noisy-sur-École FRANCE
4156162 493942890 @Company
@Persons
@UBO
@INPI
PETIT Patrick Marcel Charles
DoB: 1948-04-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Emile Bouchut 77123 Noisy-sur-École FRANCE
4447290 352761456 @Company
@Persons
@UBO
@INPI
CARLIER Jean Claude Charles
DoB: 1948-03-23
PoB: 59155 Coudekerque-Branche (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Bagatelle 59140 Dunkerque France
5784240 808962922 @Company
@Persons
@UBO
@INPI
LESLIN BOURIAT Marie
DoB: 1948-05-27
PoB: Saint-Cloud ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Charles Derennes 47300 Villeneuve-sur-Lot FRANCE
7378242 815061718 @Company
@Persons
@UBO
@INPI
DE BAILLEUL Claude, Armand, Charles
DoB: 1948-03-10
PoB: Blad Touaria ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Herminette 34440 Colombiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7378243 815061718 @Company
@Persons
@UBO
@INPI
DE BAILLEUL Claude, Armand, Charles
DoB: 1948-03-10
PoB: Blad Touaria ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Herminette 34440 Colombiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7740671 325192748 @Company
@Persons
@UBO
@INPI
DEHEN Philippe Marie Charles Denis
DoB: 1948-03-11
PoB: 75115 PARIS 15eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUMONT 41500 MER FRANCE
7831504 384188371 @Company
@Persons
@UBO
@INPI
RICHARD PIERRE
DoB: 1948-07-23
PoB: GARCHES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue CHARLES FLOQUET 92500 Rueil-Malmaison FRANCE
8715502 344841531 @Company
@Persons
@UBO
@INPI
GRANDA Charles
DoB: 1948-01-23
PoB: COMMENTRY (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE DES SAULES - LES MAUVAISES 63112 BLANZAT FRANCE
8762283 402583652 @Company
@Persons
@UBO
@INPI
GRANDA Charles
DoB: 1948-01-23
PoB: COMMENTRY (03)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RTE DE VOLVIC ENVAL 63530 VOLVIC FRANCE
9623926 429256845 @Company
@Persons
@UBO
@INPI
BERNARD DELOMENIE Chantal
DoB: 1948-02-04
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE CHARLES PEGUY 87170 ISLE FRANCE yes
@Cadastre
@Geotag
9623927 429256845 @Company
@Persons
@UBO
@INPI
BERNARD DELOMENIE Chantal
DoB: 1948-02-04
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE CHARLES PEGUY 87170 ISLE FRANCE yes
@Cadastre
@Geotag
10669321 353353097 @Company
@Persons
@UBO
@INPI
CHARLES Pierre-Etienne, Georges, Jean
DoB: 1948-03-23
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BD. DE DIJON ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE
11145305 483618989 @Company
@Persons
@UBO
@INPI
MOUTREUIL Michel Charles
DoB: 1948-03-14
PoB: FRIBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRABIDE 24230 ST ANTOINE DE BREUILH FRANCE
12464908 489741850 @Company
@Persons
@UBO
@INPI
LAYAN Etienne Charles
DoB: 1948-03-11
PoB: 40178 MAZEROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 AVENUE DE LA CHALOSSE 40090 MAZEROLLES FRANCE
12613616 329187645 @Company
@Persons
@UBO
@INPI
BOUTEILLER Jean-Louis Charles-Henri
DoB: 1948-03-11
PoB: ECTOT LES BAONS 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 RUE DES MESANGES SAINTE MARIE DES CHAMPS 76190 YVETOT FRANCE
12912678 433625803 @Company
@Persons
@UBO
@INPI
BARTHELEMY Michel
DoB: 1948-03-24
PoB: 51388 Mourmelon-le-Grand (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
62 avenue Charles Boutet 8000 Charleville-Mézières France
13393350 503658031 @Company
@Persons
@UBO
@INPI
BENOIT THIALON Dominique
DoB: 1948-05-23
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 BIS AVENUE CHARLES DE GAULLE 84420 PIOLENC FRANCE
13413540 793112574 @Company
@Persons
@UBO
@INPI
GIRARD Michel, Jean, Charles
DoB: 1948-03-08
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Villa Bisontines 25000 Besançon FRANCE yes
@Cadastre
@Geotag
13913635 414984054 @Company
@Persons
@UBO
@INPI
COURTIAL Alain Marie Charles Guy
DoB: 1948-09-14
PoB: 93032 Gagny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
N 1 LES HAUTS DE ST FELIX 97190 Le Gosier France yes
@Cadastre
@Geotag
13918357 439444423 @Company
@Persons
@UBO
@INPI
POLICAND Charles Gerard Jacques
DoB: 1948-08-28
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC VERNOU 45 CHE DE MAHAULT 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13927337 494631419 @Company
@Persons
@UBO
@INPI
BELFORT Luc Charles Emile
DoB: 1948-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue CITE ELISE MATHURIN POUCET 97190 Le Gosier France yes
@Cadastre
@Geotag
13930445 504172032 @Company
@Persons
@UBO
@INPI
BELFORT Luc Charles Emile
DoB: 1948-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route NATIONALE 2 LA BOUCAN 97115 Sainte-Rose France
13959064 831015797 @Company
@Persons
@UBO
@INPI
BELFORT Luc, Charles, Emile
DoB: 1948-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue De la Cité Élise 97190 Le Gosier France
13959065 831015797 @Company
@Persons
@UBO
@INPI
BELFORT Luc, Charles, Emile
DoB: 1948-03-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue De la Cité Élise 97190 Le Gosier France
14030585 24061541 @Company
@Persons
@UBO
@INPI
BELOT Jacques Charles
DoB: 1948-03-04
PoB: 92062 Puteaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Réserve 97438 Sainte-Marie France
14030586 24061541 @Company
@Persons
@UBO
@INPI
BELOT Jacques Charles
DoB: 1948-03-04
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Réserve 97438 Sainte-Marie France
14643122 340322270 @Company
@Persons
@UBO
@INPI
HAMON Christian Guy Charles
DoB: 1948-07-30
PoB: 22313 Saint-Martin-des-Prés (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Roch 56340 Carnac France yes
@Cadastre
@Geotag
14733925 410947808 @Company
@Persons
@UBO
@INPI
BATTA Francis Charles Louis
DoB: 1948-06-23
PoB: Liège BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via P. Villa n°2, I 0 20052 TRIUGGIO ITALIE
14738259 487607996 @Company
@Persons
@UBO
@INPI
AVON Emmanuel Charles Georges
DoB: 1948-10-23
PoB: Tournon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier du Château 7400 Rochemaure 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.