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 1982-08-25 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252854 788243780 @Company
@Persons
@UBO
@INPI
BRENAC Charles
DoB: 1982-08-30
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Théodore Ozenne 31000 Toulouse France
252855 788243780 @Company
@Persons
@UBO
@INPI
BRENAC Charles
DoB: 1982-08-30
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Théodore Ozenne 31000 Toulouse France
253942 878197441 @Company
@Persons
@UBO
@INPI
SOULIMENT Benoît Charles Roland Claude
DoB: 1982-08-17
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue Cahuzac 31840 Aussonne France
447039 532992054 @Company
@Persons
@UBO
@INPI
GILLET Ludovic
DoB: 1982-08-04
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Charles Ollier 94170 Le Perreux-sur-Marne FRANCE
1319225 811998137 @Company
@Persons
@UBO
@INPI
PETIT Charles-Edouard, Alphonse, Joseph
DoB: 1982-11-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Féart 35800 Dinard FRANCE
1475460 804777787 @Company
@Persons
@UBO
@INPI
CHATELAIN Xavier, Daniel, Norbert
DoB: 1982-08-13
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Gounod 25800 Valdahon FRANCE
1475552 522024124 @Company
@Persons
@UBO
@INPI
SCARINGI Julien
DoB: 1982-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Charles de Gaulle 25410 Saint-Vit FRANCE
1475553 522024124 @Company
@Persons
@UBO
@INPI
SCARINGI Julien
DoB: 1982-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Charles de Gaulle 25410 Saint-Vit FRANCE
1475793 393453980 @Company
@Persons
@UBO
@INPI
FLEURY Jean, Charles
DoB: 1982-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Plain 25360 Naisey-les-Granges FRANCE
1478714 512909144 @Company
@Persons
@UBO
@INPI
CLAUDET Charles
DoB: 1982-08-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Moulin 25300 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478715 512909144 @Company
@Persons
@UBO
@INPI
CLAUDET Charles
DoB: 1982-08-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Moulin 25300 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490536 791390305 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Charles, Bernard
DoB: 1982-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Grand Plain 25360 Naisey-les-Granges FRANCE yes
@Cadastre
@Geotag
1490537 791390305 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Charles, Bernard
DoB: 1982-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit le Grand Plain 25360 Naisey-les-Granges FRANCE yes
@Cadastre
@Geotag
1517717 488723784 @Company
@Persons
@UBO
@INPI
CABURET Xavier
DoB: 1982-08-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Charles de Gaulle 25410 Saint-Vit FRANCE yes
@Cadastre
@Geotag
1529232 321407355 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Charles
DoB: 1982-08-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Grand Plain 25360 Bouclans FRANCE
2181534 819217795 @Company
@Persons
@UBO
@INPI
Ren Shandan
DoB: 1982-08-20
PoB: LIAONING CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 rue Charles Infroit 94400 Vitry Sur Seine France
2212459 521231076 @Company
@Persons
@UBO
@INPI
SOLDANO Andréa
DoB: 1982-06-16
PoB: CORATO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 passage Charles Dallery 75011 Paris France
2388435 797493038 @Company
@Persons
@UBO
@INPI
Grunstein François-Xavier Jean Charles
DoB: 1982-08-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Henry Paté 75016 Paris France
2781104 775556202 @Company
@Persons
@UBO
@INPI
BARBAZA Thomas
DoB: 1982-07-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Charles Cros 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2804152 339600926 @Company
@Persons
@UBO
@INPI
BARBAZA Thomas
DoB: 1982-07-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Charles Cros 11200 Lézignan-Corbières FRANCE
3066545 539716076 @Company
@Persons
@UBO
@INPI
BOURBONNOIS Pierre Charles
DoB: 1982-03-26
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Boulevard des Varennes 51700 Dormans France yes
@Cadastre
@Geotag
3656832 488483165 @Company
@Persons
@UBO
@INPI
BRIONNE Vincent Georges Charles
DoB: 1982-07-25
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DES BELLONS 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4622557 325505980 @Company
@Persons
@UBO
@INPI
DEMARGNE Pierre Charles Louis
DoB: 1929-04-08
PoB: VIDAILLAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRADE SAINTE-FEYRE 23000 GUERET FRANCE yes
@Cadastre
@Geotag
4870549 507675726 @Company
@Persons
@UBO
@INPI
PASINATO Mathieu Charles
DoB: 1982-06-13
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Ferdinand Gaillard 69530 Brignais France
4870550 507675726 @Company
@Persons
@UBO
@INPI
PASINATO Mathieu Charles
DoB: 1982-06-13
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Ferdinand Gaillard 69530 Brignais France
5037565 534294533 @Company
@Persons
@UBO
@INPI
BRUILLOT Sébastien
DoB: 1982-01-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Saint Charles 69003 Lyon France
5037566 534294533 @Company
@Persons
@UBO
@INPI
BRUILLOT Sébastien
DoB: 1982-01-01
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Saint Charles 69003 Lyon France
5733587 492998174 @Company
@Persons
@UBO
@INPI
PINEAU Jerome
DoB: 1982-08-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE CHARLES MORANCE 72000 LE MANS FRANCE
5733588 492998174 @Company
@Persons
@UBO
@INPI
PINEAU Jerome
DoB: 1982-08-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE CHARLES MORANCE 72000 LE MANS FRANCE
5764195 792697096 @Company
@Persons
@UBO
@INPI
SCHIRO Bruce
DoB: 1982-08-04
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Charles de Gaulle 47400 Tonneins FRANCE
6212827 538152638 @Company
@Persons
@UBO
@INPI
MURA Xavier Joseph Charles
DoB: 1982-09-18
PoB: 68224 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Roland Beaulieu 45160 Olivet FRANCE
7460474 814154399 @Company
@Persons
@UBO
@INPI
HAYBRARD Jean-Charles Frédéric
DoB: 1982-08-25
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Plan des Rossignols Zae le Capdalliech 34660 Cournonterral FRANCE
8759764 501518773 @Company
@Persons
@UBO
@INPI
TARTIERE Sébastien
DoB: 1982-11-21
PoB: 63303 Roche Charles-la-Mayrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Servolles 63420 Roche Charles-la-Mayrand FRANCE
9091846 797497658 @Company
@Persons
@UBO
@INPI
CAZAL Charlotte
DoB: 1982-12-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 rue Charles Bourseul 59500 Douai France
9198035 798013215 @Company
@Persons
@UBO
@INPI
CHARLES Agnes
DoB: 1982-08-25
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Fourchon 59113 Seclin France
9556004 828722009 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Baptiste Charles André
DoB: 1982-08-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Chat 60190 Bailleul le Soc France
9579390 792209025 @Company
@Persons
@UBO
@INPI
LUCAS Jean-Baptiste Charles André
DoB: 1982-08-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Chat 60190 Bailleul le Soc France
10385829 525067369 @Company
@Persons
@UBO
@INPI
DAUPHINE Christophe Marcel Charles
DoB: 1982-07-29
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Carnot 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385831 525067369 @Company
@Persons
@UBO
@INPI
DAUPHINE Christophe Marcel Charles
DoB: 1982-07-29
PoB: 25031 Audincourt (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Carnot 54800 Jarny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12183305 508202256 @Company
@Persons
@UBO
@INPI
UNGERER Oriane
DoB: 1982-09-03
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235bis Rue Saint Charles 75015 Paris FRANCE yes
@Cadastre
@Geotag
12213591 790773600 @Company
@Persons
@UBO
@INPI
DEMANTKE Antoine Charles Henri
DoB: 1982-10-25
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue de Paris 92190 Meudon FRANCE
13278690 378978035 @Company
@Persons
@UBO
@INPI
CHARLES BAUMERT & CIE / SARL
DoB: 341986701
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE RAOUL VERGEZ 64150 ABIDOS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454332 391728102 @Company
@Persons
@UBO
@INPI
Torre Charles-Marie
DoB: 25/02/1982
PoB: Bastia FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
village de Piève Di Tenda 20246 Pieve France
14364497 890904238 @Company
@Persons
@UBO
@INPI
CHANE-HIME Fabien Charles Olivier
DoB: 1982-08-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Route du Paradis 97438 Sainte-Marie France
14541300 881252613 @Company
@Persons
@UBO
@INPI
AZDIMOUSA Mourad
DoB: 1982-08-29
PoB: Beni Ensar MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Charles Spindler 67100 Strasbourg FRANCE
14813002 833143837 @Company
@Persons
@UBO
@INPI
FORIEN Antoine, Jean, Charles
DoB: 1982-02-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Vautrans 25510 Pierrefontaine-les-Varans FRANCE
15276231 482675915 @Company
@Persons
@UBO
@INPI
BILGER David
DoB: 1982-11-08
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Charles ZUMSTEIN 68510 MAGSTATT LE BAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15277120 484430947 @Company
@Persons
@UBO
@INPI
TEMPE Charles, Laurent, Michel
DoB: 1982-07-13
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Castelnau 68400 Riedisheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15318542 879999084 @Company
@Persons
@UBO
@INPI
MUTH Jean-Charles
DoB: 1982-08-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Prés 8B 68990 Galfingue FRANCE
15318543 879999084 @Company
@Persons
@UBO
@INPI
MUTH Jean-Charles
DoB: 1982-08-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Prés 8B 68990 Galfingue FRANCE
15727318 889945796 @Company
@Persons
@UBO
@INPI
WEBB Jimmy Ernest Jean
DoB: 1982-11-08
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
16167735 524367208 @Company
@Persons
@UBO
@INPI
PETERS Aurore Elise
DoB: 1982-10-25
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Place Charles de Gaulle 76400 Fécamp 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.