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 1953-10-29 found 60 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107718 322940016 @Company
@Persons
@UBO
@INPI
RIPPE Charles Jean
DoB: 1953-06-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Laurieres 37270 Saint-Martin-le-Beau France
107719 322940016 @Company
@Persons
@UBO
@INPI
RIPPE Charles Jean
DoB: 1953-06-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Laurieres 37270 Saint-Martin-le-Beau France
624018 341631638 @Company
@Persons
@UBO
@INPI
FERON Jean-Michel Didier Charles
DoB: 1953-06-29
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bichat LE HAVRE 76600 Le Havre France
2049608 418193314 @Company
@Persons
@UBO
@INPI
SARI MUAMMER
DoB: 1953-10-29
PoB: ILGAZ TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 86180 Buxerolles France yes
@Cadastre
@Geotag
2049609 418193314 @Company
@Persons
@UBO
@INPI
Sari Muammer
DoB: 1953-10-29
PoB: Ilgaz TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 86180 Buxerolles France yes
@Cadastre
@Geotag
2164217 823463815 @Company
@Persons
@UBO
@INPI
Sari Muammer
DoB: 1953-10-29
PoB: Ilgaz TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 86180 Buxerolles France
2168304 450538475 @Company
@Persons
@UBO
@INPI
SALOU STEPHANE
DoB: 1953-10-06
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cholet 49-48 rue Charles Monselet 44000 Nantes France
2168305 450538475 @Company
@Persons
@UBO
@INPI
SALOU STEPHANE
DoB: 1953-10-06
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cholet 49-48 rue Charles Monselet 44000 Nantes France
2181602 824193825 @Company
@Persons
@UBO
@INPI
Sari Muammer
DoB: 1953-10-29
PoB: Ilgaz TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 86180 Buxerolles France
2181606 824193825 @Company
@Persons
@UBO
@INPI
Sari Muammer
DoB: 1953-10-29
PoB: Ilgaz TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 86180 Buxerolles France
2306142 433867637 @Company
@Persons
@UBO
@INPI
POCHIER ALAIN
DoB: 1953-04-29
PoB: 52166 DARDENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Saint-Charles 75015 Paris France
2306143 433867637 @Company
@Persons
@UBO
@INPI
POCHIER ALAIN
DoB: 1953-04-29
PoB: 52166 DARDENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Charles 75015 Paris France
2371314 749951927 @Company
@Persons
@UBO
@INPI
Légendre André Charles
DoB: 1953-11-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Commerce 72130 St Georges le Gaultier France
3141874 812194017 @Company
@Persons
@UBO
@INPI
GEORGES Pierre Charles Edwin
DoB: 1953-03-29
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Rousset 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3141875 812194017 @Company
@Persons
@UBO
@INPI
GEORGES Pierre Charles Edwin
DoB: 1953-03-29
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Rousset 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3439344 388899940 @Company
@Persons
@UBO
@INPI
CHARLES Richard Jean Marie
DoB: 1953-10-29
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Henri Matisse Les terrasses st augustin bât F 6200 Nice FRANCE
3957069 424146041 @Company
@Persons
@UBO
@INPI
CHICHA Charles
DoB: 1953-05-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 AVENUE ROBERT SOLEAU 6600 ANTIBES FRANCE
4075892 790295190 @Company
@Persons
@UBO
@INPI
MAUGIS Jean-Claude Pierre Marie
DoB: 1953-04-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Bis Rue Charles Thomassin 91400 Saclay FRANCE
4075893 790295190 @Company
@Persons
@UBO
@INPI
MAUGIS Jean-Claude Pierre Marie
DoB: 1953-04-05
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Bis Rue Charles Thomassin 91400 Saclay FRANCE
5114703 490620267 @Company
@Persons
@UBO
@INPI
GIOIOSA Charles
DoB: 1953-04-07
PoB: Fochville Ben Arous Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Charrière 69370 Saint-Didier-au-Mont-d'Or France
5724938 452214661 @Company
@Persons
@UBO
@INPI
JULIENNE Charles
DoB: 1953-10-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA REPUBLIQUE 91820 MAISSE FRANCE yes
@Cadastre
@Geotag
6499767 449475888 @Company
@Persons
@UBO
@INPI
DUPLAA Jean Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Allée DE LA LIBERATION 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6499768 449475888 @Company
@Persons
@UBO
@INPI
DUPLAA Jean Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Allée DE LA LIBERATION 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6544233 524604063 @Company
@Persons
@UBO
@INPI
DUPLAA Jean-Charles
DoB: 1953-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée de la Frayse 33370 Fargues Saint-Hilaire FRANCE
6702640 424426419 @Company
@Persons
@UBO
@INPI
LARVOR Yves
DoB: 1953-08-10
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 PL. CHARLES DE GAULLE 29600 MORLAIX FRANCE
6705043 495211070 @Company
@Persons
@UBO
@INPI
LARVOR Yves
DoB: 1953-08-10
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 PLACE CHARLES DE GAULLE 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
6705044 495211070 @Company
@Persons
@UBO
@INPI
LARVOR Yves
DoB: 1953-08-10
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 PLACE CHARLES DE GAULLE 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
6726414 481425015 @Company
@Persons
@UBO
@INPI
LARVOR Yves Sylvain Jean Benjamin
DoB: 1953-08-10
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 PLACE CHARLES DE GAULLE 29600 MORLAIX FRANCE
6726415 481425015 @Company
@Persons
@UBO
@INPI
LARVOR Yves Sylvain Jean Benjamin
DoB: 1953-08-10
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 PLACE CHARLES DE GAULLE 29600 MORLAIX FRANCE
6729862 811939370 @Company
@Persons
@UBO
@INPI
MARQUEZ Carmen
DoB: 1953-01-22
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Charles Goffic 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
6737843 481291888 @Company
@Persons
@UBO
@INPI
LARVOR Yves
DoB: 1953-08-10
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 PLACE CHARLES DE GAULLE 29600 MORLAIX FRANCE
6737844 481291888 @Company
@Persons
@UBO
@INPI
LARVOR Yves
DoB: 1953-08-10
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 PLACE CHARLES DE GAULLE 29600 MORLAIX FRANCE
6910556 808892491 @Company
@Persons
@UBO
@INPI
BARBIER Didier Charles
DoB: 1953-04-29
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de la Forêt 51530 Cramant FRANCE
7752511 414556522 @Company
@Persons
@UBO
@INPI
FIOT Jean Paul Charles
DoB: 1953-10-11
PoB: FRACAY (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RTE DE CHAMBON CHOUZY SUR CISSE 41150 ONZAIN FRANCE
7752512 414556522 @Company
@Persons
@UBO
@INPI
FIOT Jean Paul Charles
DoB: 1953-10-11
PoB: FRACAY (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RTE DE CHAMBON CHOUZY SUR CISSE 41150 ONZAIN FRANCE
8960604 428178685 @Company
@Persons
@UBO
@INPI
FLEURET Josiane
DoB: 1953-10-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Charles Geniaux 35000 Rennes FRANCE
9297671 402068415 @Company
@Persons
@UBO
@INPI
ROSTAND Charles, Olivier
DoB: 1953-04-29
PoB: Assomption PARAGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Docteur Blanche 75016 Paris 16 FRANCE
9915793 400432688 @Company
@Persons
@UBO
@INPI
BEDUNEAU Charles
DoB: 1953-03-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES VARENNES ST LAMBERT DU LATTAY 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
12525029 498879170 @Company
@Persons
@UBO
@INPI
MACE Michel Pierre Charles
DoB: 1953-03-29
PoB: 14371 LIVAROT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 CHEMIN DES 4 FERMES 76930 OCTEVILLE SUR MER FRANCE
12525326 389362005 @Company
@Persons
@UBO
@INPI
FERON Jean-Michel, Didier, Charles
DoB: 1953-06-29
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bichat 76610 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789502 802294017 @Company
@Persons
@UBO
@INPI
GOURNIER Jean-Charles
DoB: 1953-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1189 route de Saint-Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12789503 802294017 @Company
@Persons
@UBO
@INPI
GOURNIER Jean-Charles
DoB: 1953-10-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1189 route de Saint-Germain 13109 Simiane-Collongue FRANCE yes
@Cadastre
@Geotag
12797002 443240379 @Company
@Persons
@UBO
@INPI
GONZALVEZ Jean-Charles
DoB: 1953-10-23
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LOT. LA FERIGOULO - RUE DE LA GUEULE D'ENFER 13500 MARTIGUES FRANCE
13132853 453094815 @Company
@Persons
@UBO
@INPI
Schuller Patrick Charles
DoB: 1953-10-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Marechal Foch 77500 Chelles France
13208219 508272408 @Company
@Persons
@UBO
@INPI
Schuller Patrick Charles
DoB: 1953-10-18
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue du Marechal Foch 77500 Chelles France
13358265 423698810 @Company
@Persons
@UBO
@INPI
BERTAUD Yves
DoB: 1953-01-29
PoB: 13010 Barbentane FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 boulevard Champfleury Centre d'Affaires Saint-charles 84000 Avignon FRANCE
13753508 510342710 @Company
@Persons
@UBO
@INPI
PAROIELLE Jean-Paul, Charles, Christian
DoB: 1953-08-22
PoB: Friville-Escarbotin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Grandsire Belloy Sur Mer 80130 Friville-Escarbotin France
14165771 884824251 @Company
@Persons
@UBO
@INPI
Sari Muammer
DoB: 29/10/1953
PoB: ILGAZ TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 86180 Buxerolles France
14172818 890553951 @Company
@Persons
@UBO
@INPI
Rostand Charles Olivier
DoB: 29/04/1953
PoB: Assomption PARAGUAY
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
38 rue du Docteur Blanche 75016 Paris France
14334065 788520385 @Company
@Persons
@UBO
@INPI
MALEVILLE Serge Alain
DoB: 1953-08-12
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Charles Baudelaire 97419 La Possession France
14613464 534661442 @Company
@Persons
@UBO
@INPI
SAADOUN Charles
DoB: 1953-10-10
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard de Denain 75010 Paris France
14637893 439418633 @Company
@Persons
@UBO
@INPI
ABOUELBAL Abdelkrim
DoB: 1953-09-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Charles Somasco 60100 Creil FRANCE
14643866 453586398 @Company
@Persons
@UBO
@INPI
LE CHENADEC Yves Jean-Charles Marie
DoB: 1953-12-28
PoB: 56101 Languidic (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place du Bas Pouldu 56520 Guidel France yes
@Cadastre
@Geotag
14643867 453586398 @Company
@Persons
@UBO
@INPI
LE CHENADEC Yves Jean-Charles Marie
DoB: 1953-12-28
PoB: 56101 Languidic (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Place du Bas Pouldu 56520 Guidel France yes
@Cadastre
@Geotag
15222616 333544294 @Company
@Persons
@UBO
@INPI
BRENNEMANN Christian, François, Charles
DoB: 1953-10-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Emile Zola 57700 Neufchef FRANCE
15222617 333544294 @Company
@Persons
@UBO
@INPI
BRENNEMANN Christian, François, Charles
DoB: 1953-10-10
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Emile Zola 57700 Neufchef FRANCE
15222981 342599784 @Company
@Persons
@UBO
@INPI
MOIOLI Charles
DoB: 1953-02-21
PoB: METZ/57
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RUE DES PRES 57210 MAIZIERES LES METZ FRANCE
15222982 342599784 @Company
@Persons
@UBO
@INPI
MOIOLI Charles
DoB: 1953-02-21
PoB: METZ/57
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DES PRES 57210 MAIZIERES LES METZ FRANCE
15743401 878951862 @Company
@Persons
@UBO
@INPI
ROUSSY Charles-Antoine Georges
DoB: 1953-12-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Servie 30000 Nîmes FRANCE
15957400 838796548 @Company
@Persons
@UBO
@INPI
Sari Muammer
DoB: 29/10/1953
PoB: Ilgaz TURQUIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 avenue Charles de Gaulle 86180 Buxerolles 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.