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 1948-12-25 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211081 834921116 @Company
@Persons
@UBO
@INPI
ROLIN Charles, Marie, Paul, Edouard
DoB: 1948-12-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 rue Louis Mallet 18000 Bourges FRANCE
352655 443777941 @Company
@Persons
@UBO
@INPI
MIALHE Jean-François Charles
DoB: 1948-02-25
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43bis rue d'Auxaumont 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1679680 385312111 @Company
@Persons
@UBO
@INPI
Claquin Jean-Louis
DoB: 1948-12-24
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée Charles Rhone 33120 Arcachon France
1679805 428684963 @Company
@Persons
@UBO
@INPI
Dumortier Jean-Paul
DoB: 1948-12-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Charles Marie Widor 75016 Paris France yes
@Cadastre
@Geotag
2050920 518464334 @Company
@Persons
@UBO
@INPI
BAYOL Jean-Claude Marius
DoB: 1948-04-07
PoB: 12068 COLOMBIES (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-25 rue Charles Fournier 75013 Paris France
2050921 518464334 @Company
@Persons
@UBO
@INPI
BAYOL Jean-Claude Marius
DoB: 1948-04-07
PoB: 12068 COLOMBIES (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-25 rue Charles Fournier 75013 Paris France
2805573 789880358 @Company
@Persons
@UBO
@INPI
LALUC Robert, Georges, Hugues
DoB: 1948-06-25
PoB: 51294 Hourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Charles Trenet 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
2805574 789880358 @Company
@Persons
@UBO
@INPI
LALUC Robert, Georges, Hugues
DoB: 1948-06-25
PoB: 51294 Hourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Charles Trenet 11590 Cuxac-d'Aude FRANCE yes
@Cadastre
@Geotag
3339953 752309187 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane Germaine Aline
DoB: 1948-12-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Chemin de Saint Laurent 6800 Cagnes-sur-Mer FRANCE
3965576 484155668 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane
DoB: 1948-12-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CHEMIN DE SAINT LAURENT 6800 CAGNES SUR MER FRANCE
3965577 484155668 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane
DoB: 1948-12-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 CHEMIN DE SAINT LAURENT 6800 CAGNES SUR MER FRANCE
3967372 402106199 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane Germaine Aline
DoB: 1948-12-25
PoB: NICE(06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CHE. DE ST LAURENT 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
3972004 507634327 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane
DoB: 1948-12-25
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin de Saint-Laurent 6800 Cagnes-sur-Mer FRANCE
3978090 381955186 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane Germaine Alice
DoB: 1948-12-25
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 CHE. DE SAINT LAURENT 6800 CAGNES SUR MER FRANCE
4353617 443777941 @Company
@Persons
@UBO
@INPI
MIALHE Jean-François Charles
DoB: 1948-02-25
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43bis rue d'Auxaumont 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545833 423760800 @Company
@Persons
@UBO
@INPI
GAILLOT Charles René Victor
DoB: 1948-12-11
PoB: 57458 MERLEBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 22530 Caurel FRANCE
4545834 423760800 @Company
@Persons
@UBO
@INPI
GAILLOT Charles René Victor
DoB: 1948-12-11
PoB: 57458 MERLEBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 22530 Caurel FRANCE
4645140 820186815 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane, Germaine, Aline
DoB: 1948-12-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin de Saint Laurent du Var 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
6252843 410202154 @Company
@Persons
@UBO
@INPI
BISSON Charles Paul Fernand
DoB: 1948-08-22
PoB: 77167 Égligny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue Saint Félicien 77126 Egligny FRANCE yes
@Cadastre
@Geotag
6712057 309409332 @Company
@Persons
@UBO
@INPI
ARZUR Jeannine Marie
DoB: 1948-12-04
PoB: 29076 GUIPRONVEL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 RUE CHARLES COTTET 29200 BREST FRANCE
6932041 391665833 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Jamin 51100 Reims FRANCE yes
@Cadastre
@Geotag
6938912 305917841 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 bd. Jamin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6938913 305917841 @Company
@Persons
@UBO
@INPI
GRAND Maurice Pierre Charles
DoB: 1948-04-25
PoB: 78646 78 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 bd. Jamin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7546550 334249588 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane
DoB: 1948-12-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin de Saint-Laurent 6800 Cagnes sur Mer FRANCE
7688831 443026877 @Company
@Persons
@UBO
@INPI
FIQUEMO Jean-Jacques, Charles, Gérard
DoB: 1948-04-25
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue Herisselle 76440 Forges-les-Eaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760370 403651540 @Company
@Persons
@UBO
@INPI
FLEURY François Charles Roger
DoB: 1948-04-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Bourg Neuf 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
7760371 403651540 @Company
@Persons
@UBO
@INPI
FLEURY François Charles Roger
DoB: 1948-04-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Bourg Neuf 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
10103685 341725638 @Company
@Persons
@UBO
@INPI
POMPEY Jean-Marie-Pierre-Nicolas Camille
DoB: 1948-03-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CLOS ST CHARLES 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103686 341725638 @Company
@Persons
@UBO
@INPI
POMPEY Jean-Marie-Pierre-Nicolas Camille
DoB: 1948-03-25
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CLOS ST CHARLES 54210 ST NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142954 431302454 @Company
@Persons
@UBO
@INPI
POMPEY Jean-Marie Pierre Nicolas Camille
DoB: 1948-03-25
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CLOS SAINT CHARLES 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142955 431302454 @Company
@Persons
@UBO
@INPI
POMPEY Jean-Marie Pierre Nicolas Camille
DoB: 1948-03-25
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CLOS SAINT CHARLES 54210 SAINT NICOLAS DE PORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10244783 776459547 @Company
@Persons
@UBO
@INPI
MONOD Charles Pierre
DoB: 1948-12-01
PoB: 73087 Cognin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Victor Hugo 73160 Cognin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12240911 380834440 @Company
@Persons
@UBO
@INPI
LEPINAY PATRICK CHARLES
DoB: 1948-03-21
PoB: 92 BOIS COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU PALAIS BOURBON 75007 Paris FRANCE
12343117 431959261 @Company
@Persons
@UBO
@INPI
STROEBEL Jean Luc Louis Charles
DoB: 1948-04-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DU PLESSIS 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
12502231 388213381 @Company
@Persons
@UBO
@INPI
LE ROUX DECRETON Dominique Christine
DoB: 1948-05-12
PoB: NEUWIED COBLENCE ( ALLEMAGNE DE L'OUEST )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CHARLES ALEXANDRE LESUEUR SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
12513933 379366149 @Company
@Persons
@UBO
@INPI
LE ROUX DECRETON Dominique Christine
DoB: 1948-05-12
PoB: NEUWIED (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CHARLES ALEXANDRE LESUEUR SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
13052701 322010059 @Company
@Persons
@UBO
@INPI
RIOUFOL Patrice Henri Charles
DoB: 1948-12-25
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABASTIDE DE LEVIS 81150 MARSSAC SUR TARN FRANCE
13180319 482854254 @Company
@Persons
@UBO
@INPI
LAVEFVE Pol Charles
DoB: 1948-10-07
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Chedel 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
13540203 449200500 @Company
@Persons
@UBO
@INPI
AUBIN Robert, Noël, Pierre, Roger Charles
DoB: 1948-12-25
PoB: 49345 Bellevigne-en-Layon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 chemin du Haut Plessis 49610 Garennes sur Loire (les) FRANCE
14059735 442405403 @Company
@Persons
@UBO
@INPI
CHARLES PIRET Josiane Germaine Aline
DoB: 1948-12-25
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAGNES SUR MER 56 CHEMIN DE ST LAURENT 0 France
14280902 349538132 @Company
@Persons
@UBO
@INPI
MANUTRANS
DoB: 385392006
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue CHARLES DARWIN -ZAC 2000 97420 Le Port France
14280903 349538132 @Company
@Persons
@UBO
@INPI
STRASS
DoB: 381118678
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Rue Charles Darwin ZAC 2000 97420 Le Port France
14287311 403819345 @Company
@Persons
@UBO
@INPI
DUPREY Christian Pierre Charles
DoB: 1948-01-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE SAMARCANDE - APPT 703 - 25D BD DE LA PROVIDENCE 97400 Saint-Denis France
14409116 319634846 @Company
@Persons
@UBO
@INPI
CHARLES Gerard
DoB: 1948-07-13
PoB: MONBELIARD 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE RICHARD WAGNER 67000 STRASBOURG FRANCE
14420492 388460404 @Company
@Persons
@UBO
@INPI
CHARLES Gérard
DoB: 1948-07-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Raymond Poincaré 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
14476973 530251214 @Company
@Persons
@UBO
@INPI
LAROCHE TRAUNECKER Françoise
DoB: 1948-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Charles Grad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14476974 530251214 @Company
@Persons
@UBO
@INPI
LAROCHE TRAUNECKER Françoise
DoB: 1948-03-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Charles Grad 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14857695 494515794 @Company
@Persons
@UBO
@INPI
JOUBLIN Charles
DoB: 1948-09-23
PoB: 57755 XOCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE METZ 57645 RETONFEY FRANCE
14928644 494515794 @Company
@Persons
@UBO
@INPI
JOUBLIN Charles
DoB: 1948-09-23
PoB: 57755 XOCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE METZ 57645 RETONFEY FRANCE
15119834 494515794 @Company
@Persons
@UBO
@INPI
JOUBLIN Charles
DoB: 1948-09-23
PoB: 57755 XOCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE METZ 57645 RETONFEY FRANCE
15413449 428586648 @Company
@Persons
@UBO
@INPI
ANTOINE Francis
DoB: 1948-02-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles Peugeot 25400 Audincourt FRANCE
15413450 428586648 @Company
@Persons
@UBO
@INPI
ANTOINE Francis
DoB: 1948-02-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Charles Peugeot 25400 Audincourt FRANCE
15413452 428586648 @Company
@Persons
@UBO
@INPI
FINCK ANTOINE Marie-Thérèse
DoB: 1948-08-23
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Charles Peugeot 25400 Audincourt 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.