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 1979-01-28 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155007 438349680 @Company
@Persons
@UBO
@INPI
ALMEIDA Patrick Jean-Charles
DoB: 1979-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne FRANCE
165129 832514277 @Company
@Persons
@UBO
@INPI
LE FLOCH Jean-Charles Michel Théophile
DoB: 1979-08-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 allée Georges Brassens 45100 Orléans France
691567 438349680 @Company
@Persons
@UBO
@INPI
ALMEIDA Patrick Jean-Charles
DoB: 1979-09-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne FRANCE
875251 831043682 @Company
@Persons
@UBO
@INPI
BEAUVISAGE François Gérard Charles
DoB: 1979-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Gresset 80000 Amiens France
875252 831043682 @Company
@Persons
@UBO
@INPI
BEAUVISAGE François Gérard Charles
DoB: 1979-05-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Gresset 80000 Amiens France
986920 832514277 @Company
@Persons
@UBO
@INPI
LE FLOCH Jean-Charles Michel Théophile
DoB: 1979-08-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 allée Georges Brassens 45100 Orléans France
1511062 515081339 @Company
@Persons
@UBO
@INPI
VOYENET Laurent
DoB: 1979-01-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Charles Nodier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1511063 515081339 @Company
@Persons
@UBO
@INPI
VOYENET Laurent
DoB: 1979-01-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Charles Nodier 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523553 531364990 @Company
@Persons
@UBO
@INPI
VOYENET Laurent Bernard Paul
DoB: 1979-01-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Charles Nodier 25000 Besançon FRANCE
1523554 531364990 @Company
@Persons
@UBO
@INPI
VOYENET Laurent Bernard Paul
DoB: 1979-01-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue Charles Nodier 25000 Besançon FRANCE
2225193 519451686 @Company
@Persons
@UBO
@INPI
Charles Nicolas
DoB: 1979-08-28
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtd 1 avenue Carnot 94230 Cachan France
2261731 811630516 @Company
@Persons
@UBO
@INPI
Nessim Julien
DoB: 1979-01-01
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 avenue Charles de Gaulle 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2859509 317382950 @Company
@Persons
@UBO
@INPI
VAUGIER CHARLES, ETIENNE, LOUIS
DoB: 1907-01-28
PoB: 83104 RIANS (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Henri Barbusse 75005 Paris France
2956506 424455244 @Company
@Persons
@UBO
@INPI
BASTIEN Amélie
DoB: 1979-01-13
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Charles Maillier 28100 Dreux FRANCE yes
@Cadastre
@Geotag
2972539 511465429 @Company
@Persons
@UBO
@INPI
BABILLOT Charles
DoB: 1979-08-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Chênaie 28500 Cherisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972540 511465429 @Company
@Persons
@UBO
@INPI
BABILLOT Charles
DoB: 1979-08-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Chênaie 28500 Cherisy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3304111 829226786 @Company
@Persons
@UBO
@INPI
MATIGNIER Ludovic, Charles, Felix
DoB: 1979-01-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42620 Saint-Pierre-Laval FRANCE
3366306 751627720 @Company
@Persons
@UBO
@INPI
COLIN Julien Maurice Charles
DoB: 1979-01-09
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Foncet 6000 Nice FRANCE
4073193 505178590 @Company
@Persons
@UBO
@INPI
SACKSTEDER Alexis Charles Constantin
DoB: 1979-01-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 B Avenue Gambetta 91600 Savigny-sur-Orge FRANCE
4724281 500216692 @Company
@Persons
@UBO
@INPI
PARAIN Charles
DoB: 1979-06-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Greneta 75002 Paris FRANCE
5322797 315302372 @Company
@Persons
@UBO
@INPI
GOGIBU Charles, Gérard, Marc
DoB: 1979-09-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Place Saint Sauveur 14000 Caen FRANCE yes
@Cadastre
@Geotag
5923874 492430962 @Company
@Persons
@UBO
@INPI
CHARLES Laurence Geneviève Rolande
DoB: 1979-01-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue André Rivoire 38000 Grenoble France
7930669 399703404 @Company
@Persons
@UBO
@INPI
DESOMBRE Charles
DoB: 1979-06-09
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Gardes Champêtres 67000 Strasbourg FRANCE
8573813 481067064 @Company
@Persons
@UBO
@INPI
PIETKA Jean Charles
DoB: 1979-10-28
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE MAURICE NIVON 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
9439342 791407810 @Company
@Persons
@UBO
@INPI
DESBOUIS Nicolas Charles
DoB: 1979-01-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Chemin de Grégencieux 38780 Pont-Évêque France
9439343 791407810 @Company
@Persons
@UBO
@INPI
DESBOUIS Nicolas Charles
DoB: 1979-01-22
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Chemin de Grégencieux 38780 Pont-Évêque France
9573863 510419500 @Company
@Persons
@UBO
@INPI
DHONT Fabien Gaston Charles
DoB: 1979-01-11
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Place 60134 Villers-Saint-Sépulcre France
9856011 504714791 @Company
@Persons
@UBO
@INPI
MONNERAT Charles, Pierre, Roland
DoB: 1979-04-28
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de l'annonciade 83170 Brignoles FRANCE
9856012 504714791 @Company
@Persons
@UBO
@INPI
MONNERAT Charles, Pierre, Roland
DoB: 1979-04-28
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 impasse de l'annonciade 83170 Brignoles FRANCE
10518543 319775235 @Company
@Persons
@UBO
@INPI
REMY Johan Charles
DoB: 1979-01-28
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE JEAN CLEMENT 88000 CHANTRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10903872 518073697 @Company
@Persons
@UBO
@INPI
DUCAT DONETTI Alice
DoB: 1979-05-28
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Charles Pigeon 1360 Loyettes FRANCE yes
@Cadastre
@Geotag
11897422 790496178 @Company
@Persons
@UBO
@INPI
KADIDI Ishak
DoB: 1979-08-30
PoB: DENDEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Charles de Gaulle 13360 Roquevaire FRANCE
12716717 339370561 @Company
@Persons
@UBO
@INPI
CLOSMENIL Michel, Emilien, Charles
DoB: 1979-10-15
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Messannée 14310 Tracy-bocage FRANCE yes
@Cadastre
@Geotag
14339610 802820589 @Company
@Persons
@UBO
@INPI
FINET Alexandre Dimitri Charles
DoB: 1979-12-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Cormorans Saint-Gilles-Les-Bains 97434 Saint-Paul France
14762247 890007271 @Company
@Persons
@UBO
@INPI
BOHL Emmanuelle Yvette Anne-Marie
DoB: 1979-12-06
PoB: 62744 Sainte-Catherine (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Charles Frederic Gerhardt 6530 Peymeinade France
15030291 414220830 @Company
@Persons
@UBO
@INPI
MULLER Jean-Charles
DoB: 1979-03-30
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU CHENAL WOLXHEIM 67120 MOLSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234928 533529228 @Company
@Persons
@UBO
@INPI
BURGER Jonathan, Charles
DoB: 1979-09-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8v An Ditert Bertrange 0 LUXEMBOURG
15234929 533529228 @Company
@Persons
@UBO
@INPI
BURGER Jonathan, Charles
DoB: 1979-09-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8v An Ditert Bertrange 0 LUXEMBOURG
15317037 853339315 @Company
@Persons
@UBO
@INPI
MARTIN Vincent, Charles, René
DoB: 1979-02-20
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue de Wattwiller 68700 Cernay FRANCE
15809496 889444899 @Company
@Persons
@UBO
@INPI
BARRAUD Charles
DoB: 1979-03-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Espaces A1 28 Avenue Corniche Fleurie 6200 Nice FRANCE
15809497 889444899 @Company
@Persons
@UBO
@INPI
BARRAUD Charles
DoB: 1979-03-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grands Espaces A1 28 Avenue Corniche Fleurie 6200 Nice 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.