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 1948-07-27 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
408744 313801151 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Jacques Charles
DoB: 1948-08-27
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue du 19 Mars 1962 7000 Flaviac France yes
@Cadastre
@Geotag
408745 313801151 @Company
@Persons
@UBO
@INPI
BERNARD Jean-Jacques Charles
DoB: 1948-08-27
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue du 19 Mars 1962 7000 Flaviac France yes
@Cadastre
@Geotag
419528 333203883 @Company
@Persons
@UBO
@INPI
VAN DE VOORDE CHARLES ANDRE
DoB: 1948-07-27
PoB: BIENNE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DES CEDRES 94210 La Varenne Saint-Hilaire FRANCE
1213662 479147928 @Company
@Persons
@UBO
@INPI
FLINOIS Pierre Camille Charles
DoB: 1948-07-27
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN PERNIN 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1213663 479147928 @Company
@Persons
@UBO
@INPI
FLINOIS Pierre Camille Charles
DoB: 1948-07-27
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JEAN PERNIN 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1883398 802521062 @Company
@Persons
@UBO
@INPI
Charles Alain Guy
DoB: 1948-07-13
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Brancion 75015 Paris France
1883403 802521062 @Company
@Persons
@UBO
@INPI
Charles Alain Guy
DoB: 1948-07-13
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Brancion 75015 Paris France
2279102 491136446 @Company
@Persons
@UBO
@INPI
BROSSARD Thierry
DoB: 1948-03-27
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Charles de Gaulle 92200 Neuilly sur seine France
3809530 509193405 @Company
@Persons
@UBO
@INPI
CHARLES Peter jeffrey
DoB: 1948-07-27
PoB: Rochford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de la Fontaine 66300 Thuir France
4353571 443777941 @Company
@Persons
@UBO
@INPI
CHOUNET Charles Marie Bernard
DoB: 1948-09-23
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Blanqui 30100 Ales FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4771876 824517353 @Company
@Persons
@UBO
@INPI
VANDEVOORDE Charles André
DoB: 1948-07-27
PoB: BIENNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Cèdres 94210 La Varenne Saint-Hilaire FRANCE
4771877 824517353 @Company
@Persons
@UBO
@INPI
VANDEVOORDE Charles André
DoB: 1948-07-27
PoB: BIENNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Cèdres 94210 La Varenne Saint-Hilaire FRANCE
4785974 342844941 @Company
@Persons
@UBO
@INPI
CHARLES Marcel
DoB: 1948-11-27
PoB: GRENOBLE (38)
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 GRANDE RUE 77330 Férolles-Attilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4799463 499259919 @Company
@Persons
@UBO
@INPI
SAMBA Charles
DoB: 1948-09-04
PoB: BOKO CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue De la république 94300 Vincennes FRANCE
5252644 347629131 @Company
@Persons
@UBO
@INPI
AGRI - INDRE
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
ZI RUE GUILLAUME MASSICOT 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
5832607 388453649 @Company
@Persons
@UBO
@INPI
PILLET André Charles
DoB: 1948-08-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Rochasson 38240 Meylan France
5941378 488312497 @Company
@Persons
@UBO
@INPI
VOLPI (Charles)
DoB: 1948-03-07
PoB: Castelsardo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Logis de l'Acqueduc Ajaccio 20167 Mezzavia FRANCE
7225005 424042752 @Company
@Persons
@UBO
@INPI
MINGINETTE Christian
DoB: 1948-07-27
PoB: 64129 BILLERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard Charles de Gaulle 64140 Lons FRANCE yes
@Cadastre
@Geotag
7691934 378631022 @Company
@Persons
@UBO
@INPI
BRUMENT Gerard Leopold Charles
DoB: 1948-07-01
PoB: GOURNAY EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DE LA MESSE FERRIERES EN BRAY 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7707246 349947366 @Company
@Persons
@UBO
@INPI
BRUMENT Gerard Leopold Charles
DoB: 1948-07-01
PoB: GOURNAY EN BRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHE. DE LA MESSE FERRIERES EN BRAY 76220 GOURNAY-EN-BRAY FRANCE
7944516 394787543 @Company
@Persons
@UBO
@INPI
SCHELCHER JEAN
DoB: 1948-07-22
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 BIS Avenue CHARLES TELLIER 78800 Houilles FRANCE yes
@Cadastre
@Geotag
8383320 798297511 @Company
@Persons
@UBO
@INPI
GIROLAMI Charles
DoB: 1948-09-27
PoB: 2B350 Vignale FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Santa Croce 89 20290 Vignale FRANCE
8383321 798297511 @Company
@Persons
@UBO
@INPI
GIROLAMI Charles
DoB: 1948-09-27
PoB: 2B350 Vignale FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Santa Croce 89 20290 Vignale FRANCE
8747834 789515160 @Company
@Persons
@UBO
@INPI
ASSOCIATION ASTUCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 rue Charles Rauzier 63000 Clermont-Ferrand FRANCE
12345029 491205530 @Company
@Persons
@UBO
@INPI
BROSSARD Thierry
DoB: 1948-03-27
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12372028 410201818 @Company
@Persons
@UBO
@INPI
LEVACHER NICOLE
DoB: 1948-07-27
PoB: FERRYVILLE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Boulevard Charles de gaulle Bâtiment A - Appartement 502 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12372029 410201818 @Company
@Persons
@UBO
@INPI
LEVACHER NICOLE
DoB: 1948-07-27
PoB: FERRYVILLE (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Boulevard Charles de gaulle Bâtiment A - Appartement 502 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12492762 431825116 @Company
@Persons
@UBO
@INPI
HEBERT Alain, Roland, Victor
DoB: 1948-10-06
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Charles-Alexandre Lesueur 76310 Sainte-Adresse FRANCE
12570619 401446968 @Company
@Persons
@UBO
@INPI
SCI J.M.C.S.
DoB: 401156146
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
PL. DES COQUETS 76130 MONT SAINT AIGNAN FRANCE
13286004 402240550 @Company
@Persons
@UBO
@INPI
MINGINETTE Christian Jean Marie Francois
DoB: 1948-07-27
PoB: BILLERE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 BD. CHARLES DE GAULLE LONS 64140 BILLERE FRANCE
13298156 508838554 @Company
@Persons
@UBO
@INPI
MINGINETTE Christian Jean-Marie François
DoB: 1948-07-27
PoB: 64129 Billère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Charles de Gaulle 64140 Lons FRANCE
13307202 818109027 @Company
@Persons
@UBO
@INPI
MINGINETTE Christian, Jean, Marie, François
DoB: 1948-07-27
PoB: 64129 Billère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 boulevard Charles de Gaulle 64140 Lons FRANCE yes
@Cadastre
@Geotag
13706518 341904654 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE Georges Charles Daniel
DoB: 1948-07-27
PoB: SAINT MANDE (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lotissement la Wallon 97229 Les Trois Ilets France
13713898 393609904 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Georges Daniel Charles
DoB: 1948-07-27
PoB: SAINT-MANDE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hopital du Lamentin Logement du Pharmacien 97232 Le Lamentin France
13728136 443595152 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Georges Charles Daniel
DoB: 1948-07-27
PoB: SAINT-MANDE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Wallon 97229 Les Trois Ilets France yes
@Cadastre
@Geotag
13740509 493432751 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Georges Charles Daniel
DoB: 1948-07-27
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Wallon 2 97229 Les Trois Ilets France
13740510 493432751 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Georges Charles Daniel
DoB: 1948-07-27
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Wallon 2 97229 Les Trois Ilets France
14217191 418494928 @Company
@Persons
@UBO
@INPI
WEISS Claude Charles
DoB: 1948-05-27
PoB: PARIS (20 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Du Clos Morigny Champigny (Essonne) 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217192 418494928 @Company
@Persons
@UBO
@INPI
WEISS Claude Charles
DoB: 1948-05-27
PoB: PARIS (20 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Du Clos Morigny Champigny (Essonne) 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230347 510797012 @Company
@Persons
@UBO
@INPI
WEISS Claude Charles
DoB: 1948-05-27
PoB: PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Genets 91700 Ste Genevieve des Bois France
14759904 442794475 @Company
@Persons
@UBO
@INPI
RODRIGUEZ André, Norbert
DoB: 1948-02-21
PoB: Mostaganeam (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Charles Richaud 4700 Oraison FRANCE
14759905 442794475 @Company
@Persons
@UBO
@INPI
RODRIGUEZ André, Norbert
DoB: 1948-02-21
PoB: Mostaganeam (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue Charles Richaud 4700 Oraison FRANCE
14820172 470801168 @Company
@Persons
@UBO
@INPI
Boucault Bernard
DoB: 17/07/1948
PoB: Blois FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 bis square Charles Laurent 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15760768 411949407 @Company
@Persons
@UBO
@INPI
CHARLES Marcel Ernest Edmond
DoB: 1948-11-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 grande-rue 77150 Férolles-Attilly France yes
@Cadastre
@Geotag
15760769 411949407 @Company
@Persons
@UBO
@INPI
CHARLES Marcel Ernest Edmond
DoB: 1948-11-27
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 grande-rue 77150 Férolles-Attilly France yes
@Cadastre
@Geotag
15898654 424874485 @Company
@Persons
@UBO
@INPI
MORHAIN Jean
DoB: 1948-04-24
PoB: 88009 Anould (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
327 Rue Charles Chaplin 88650 Anould 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.