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 1952-08-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4790 342928991 @Company
@Persons
@UBO
@INPI
LEPARGNEUR Philippe Charles
DoB: 1952-07-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
179 ter Chemin de Tucaut 31270 Cugnaux France
4791 342928991 @Company
@Persons
@UBO
@INPI
LEPARGNEUR Philippe Charles
DoB: 1952-07-25
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 ter Chemin de Tucaut 31270 Cugnaux France
183853 430128918 @Company
@Persons
@UBO
@INPI
DE CASTELBAJAC DE LA CROIX Charles
DoB: 1952-10-27
PoB: 16015 Angoulême (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin de Calabert 69130 Écully France
258240 432947364 @Company
@Persons
@UBO
@INPI
IMBERT Charles Pierre Ernest Gérard Ludovic
DoB: 1952-01-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
376 rue Berthelot 69400 Arnas FRANCE
2361017 484686167 @Company
@Persons
@UBO
@INPI
Jebelli Haghighi Ghadimi Farideh
DoB: 1952-08-25
PoB: Teheran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Marie Widor 75016 Paris France
3103154 422147819 @Company
@Persons
@UBO
@INPI
CHARLES Michel
DoB: 1952-08-10
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3407 Chemin de la Cigale 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649305 484236401 @Company
@Persons
@UBO
@INPI
VINCENTI NAKAM Marie Louise
DoB: 1952-08-31
PoB: Maison blanche (Algérie) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Charles Monnier Quartier Enghun 13800 Istres FRANCE yes
@Cadastre
@Geotag
3801165 351668629 @Company
@Persons
@UBO
@INPI
CMF
DoB: 450908496
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
CEED GRAND SAINT-CHARLES 66000 Perpignan France
4087128 445234172 @Company
@Persons
@UBO
@INPI
POISSON Pierre-Henri
DoB: 1952-01-09
PoB: ABOMEY CALAVI BENIN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Charles Perrault 91170 Viry-Châtillon FRANCE
4379062 507601359 @Company
@Persons
@UBO
@INPI
HOULES Guy, Charles, Louis
DoB: 1952-09-21
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Tremblant 12740 Sebazac Concoures FRANCE
4812258 400127601 @Company
@Persons
@UBO
@INPI
HOLCO
DoB: 438656670
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
112 Avenue Kléber 75116 Paris FRANCE
7999980 480463173 @Company
@Persons
@UBO
@INPI
DALAC René-Charles Joseph Georges Jean
DoB: 1952-08-12
PoB: ST FLORENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Carroi Ridard 37420 Beaumont-en-Véron France
7999981 480463173 @Company
@Persons
@UBO
@INPI
DALAC René-Charles Joseph Georges Jean
DoB: 1952-08-12
PoB: ST FLORENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Carroi Ridard 37420 Beaumont-en-Véron France
8288799 429772304 @Company
@Persons
@UBO
@INPI
DESPLATS Marie-therese Arlette Janine
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21- BIS Allée Charles de Fitte 31300 Toulouse France
8572743 811074087 @Company
@Persons
@UBO
@INPI
VOISIN Michel, Charles
DoB: 1952-08-08
PoB: 71114 Chateaurenaud FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Aiserey 71500 Bruailles FRANCE
8620349 488555806 @Company
@Persons
@UBO
@INPI
CHARLES Jacques
DoB: 1952-08-25
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ILE MARGOT 58500 CLAMECY FRANCE
9361816 449259282 @Company
@Persons
@UBO
@INPI
LE NINAN Denis
DoB: 1952-06-01
PoB: 56146 Neulliac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Charles Linement 29900 Concarneau FRANCE
9835489 448268029 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques, Charles, Robert
DoB: 1952-05-26
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route d'orchaise 41190 Saint-Lubin-En-Vergonnois FRANCE
9835490 448268029 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques, Charles, Robert
DoB: 1952-05-26
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route d'orchaise 41190 Saint-Lubin-En-Vergonnois FRANCE
11540280 532929288 @Company
@Persons
@UBO
@INPI
BERNARD Georges, Charles
DoB: 1952-08-23
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 chemin de la Croze 38540 Grenay FRANCE yes
@Cadastre
@Geotag
12197712 451462238 @Company
@Persons
@UBO
@INPI
MALARMEY Eric Francois
DoB: 1952-10-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue CHARLES FLOQUET 75007 Paris FRANCE
12725785 494742448 @Company
@Persons
@UBO
@INPI
LECARDONNEL Louis-Charles Alfred Georges
DoB: 1952-08-25
PoB: 50550 ST SAUVEUR LENDELIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE GROS CHENE 50490 ST SAUVEUR LENDELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13910161 395293905 @Company
@Persons
@UBO
@INPI
MEHEUT Marc Yves Charles
DoB: 1952-10-08
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Moines 22750 Saint-Jacut-de-la-Mer France yes
@Cadastre
@Geotag
13912847 411178221 @Company
@Persons
@UBO
@INPI
MARTIN Dominique
DoB: 1952-05-26
PoB: 80062 Beaucamps-le-Vieux (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Promenade Charles de Gaulle 53400 Craon France
14314069 504650755 @Company
@Persons
@UBO
@INPI
STURER Gérard Charles
DoB: 1952-08-27
PoB: Khouribga Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 LOT LES CADENDES ANCIEN CHEMIN DE MURVIEL 34570 Saint Paul E Valmalle France
14843014 421705658 @Company
@Persons
@UBO
@INPI
WIBRATTE Jean, Luc
DoB: 1952-08-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Charles de Gaulle 57580 Rémilly FRANCE yes
@Cadastre
@Geotag
14913963 421705658 @Company
@Persons
@UBO
@INPI
WIBRATTE Jean, Luc
DoB: 1952-08-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Charles de Gaulle 57580 Rémilly FRANCE yes
@Cadastre
@Geotag
15105153 421705658 @Company
@Persons
@UBO
@INPI
WIBRATTE Jean, Luc
DoB: 1952-08-28
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Charles de Gaulle 57580 Rémilly FRANCE yes
@Cadastre
@Geotag
15279330 491414314 @Company
@Persons
@UBO
@INPI
BERARD Charles Pierre
DoB: 1952-10-03
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Kembs 68110 ILLZACH FRANCE
15279331 491414314 @Company
@Persons
@UBO
@INPI
BERARD Charles Pierre
DoB: 1952-10-03
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Kembs 68110 ILLZACH FRANCE
15282383 499722080 @Company
@Persons
@UBO
@INPI
PAPON Patrice, Charles
DoB: 1952-11-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Illzach 68390 SAUSHEIM FRANCE yes
@Cadastre
@Geotag
15304753 820886182 @Company
@Persons
@UBO
@INPI
NARO Giuliano
DoB: 1952-08-15
PoB: Bisacquino ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence Charles Kroepfle 68300 Saint-Louis FRANCE
15317280 853873214 @Company
@Persons
@UBO
@INPI
DELIERRE Maurice
DoB: 1952-08-07
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 avenue Charles de Gaulle 68700 Cernay FRANCE
15472567 351668629 @Company
@Persons
@UBO
@INPI
CMF
DoB: 450908496
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Ceed Grand Saint-Charles 66000 Perpignan 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.