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 1983-07-19 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107929 808809925 @Company
@Persons
@UBO
@INPI
BLANDIN Jean Charles
DoB: 1983-07-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Docteur Jaujas 37000 Tours France
371798 830500609 @Company
@Persons
@UBO
@INPI
AUNOS Charles-Elie
DoB: 1983-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Boue 10130 Saint-Phal FRANCE yes
@Cadastre
@Geotag
371799 830500609 @Company
@Persons
@UBO
@INPI
AUNOS Charles-Elie
DoB: 1983-12-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Boue 10130 Saint-Phal FRANCE yes
@Cadastre
@Geotag
504077 808809925 @Company
@Persons
@UBO
@INPI
BLANDIN Jean Charles
DoB: 1983-07-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Docteur Jaujas 37000 Tours France
904894 401938014 @Company
@Persons
@UBO
@INPI
CABRIE Guillaume Charles
DoB: 1983-09-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Estagel 66370 Pézilla-la-Rivière France
1845644 790464861 @Company
@Persons
@UBO
@INPI
Prade Charles
DoB: 1983-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Bugeaud 75116 Paris France
1947143 517655692 @Company
@Persons
@UBO
@INPI
Fournel Charles-Antoine
DoB: 1983-04-15
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Batb 29 rue Médéric 75017 Paris France
2370607 521989327 @Company
@Persons
@UBO
@INPI
CORONNA Charles
DoB: 1983-03-07
PoB: EPSOM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Abbotsburry Close W14 8EG Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2370608 521989327 @Company
@Persons
@UBO
@INPI
CORONNA Charles
DoB: 1983-03-07
PoB: EPSOM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Abbotsburry Close W14 8EG Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4975833 525309597 @Company
@Persons
@UBO
@INPI
LEGROS Hervé
DoB: 1983-04-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4975834 525309597 @Company
@Persons
@UBO
@INPI
LEGROS Hervé
DoB: 1983-04-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5116902 791335730 @Company
@Persons
@UBO
@INPI
LEGROS Hervé
DoB: 1983-04-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Quai Charles de Gaulle 69006 Lyon France
5437384 752516534 @Company
@Persons
@UBO
@INPI
ABADIE Xavier, Osmin, Francis
DoB: 1983-10-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 avenue Charles de Gaulle 82000 Montauban FRANCE
5506829 814714846 @Company
@Persons
@UBO
@INPI
GOURRAUD Maxime Charles Pascal
DoB: 1983-07-31
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse Jacques Cartier 85130 Les Landes-Genusson France yes
@Cadastre
@Geotag
5506830 814714846 @Company
@Persons
@UBO
@INPI
GOURRAUD Maxime Charles Pascal
DoB: 1983-07-31
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Jacques Cartier 85130 Les Landes-Genusson France yes
@Cadastre
@Geotag
5987992 808809925 @Company
@Persons
@UBO
@INPI
BLANDIN JEAN CHARLES
DoB: 1983-07-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Docteur Jaujas 37000 Tours France
5998947 813158250 @Company
@Persons
@UBO
@INPI
BLANDIN Jean-Charles Pierre François
DoB: 1983-07-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Docteur Jaujas 37000 Tours France yes
@Cadastre
@Geotag
5998948 813158250 @Company
@Persons
@UBO
@INPI
BLANDIN Jean-Charles Pierre François
DoB: 1983-07-11
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Docteur Jaujas 37000 Tours France yes
@Cadastre
@Geotag
6519861 488802893 @Company
@Persons
@UBO
@INPI
GAUTIER Xavier, Charles-François
DoB: 1983-04-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue VIVIOZ 33400 Talence FRANCE yes
@Cadastre
@Geotag
6519862 488802893 @Company
@Persons
@UBO
@INPI
GAUTIER Xavier, Charles-François
DoB: 1983-04-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue VIVIOZ 33400 Talence FRANCE yes
@Cadastre
@Geotag
6942045 328541339 @Company
@Persons
@UBO
@INPI
JACOB Didier José Philippe
DoB: 1958-06-19
PoB: 51383 51 MORAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 av. Charles de Gaulle Bat la Brie Sézanne 51120 SEZANNE FRANCE
6942047 328541339 @Company
@Persons
@UBO
@INPI
JACOB Didier José Philippe
DoB: 1958-06-19
PoB: 51383 51 MORAINS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 av. Charles de Gaulle Bat la Brie Sézanne 51120 SEZANNE FRANCE
7933644 517580221 @Company
@Persons
@UBO
@INPI
PICOREAU Marc-Olivier Frédéric
DoB: 1983-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Charles Linne 78180 Montigny-le-Bretonneux FRANCE
10119066 300601192 @Company
@Persons
@UBO
@INPI
MILANDRI Michel Lilian
DoB: 1946-07-12
PoB: DIEULOUARD (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AV. CHARLES ROTH 54380 DIEULOUARD FRANCE
10469287 751461773 @Company
@Persons
@UBO
@INPI
CARPENTIER Johnny, Michel, Jean-Charles
DoB: 1983-11-07
PoB: 59540 Saint-Pol-Sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
529 rue Paul Vancassel 59140 Dunkerque FRANCE
10850994 753899483 @Company
@Persons
@UBO
@INPI
CHARLES Remi, Marc
DoB: 1983-07-19
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 chemin du Multy 1160 Saint-Martin-du-Mont FRANCE
12389781 824395115 @Company
@Persons
@UBO
@INPI
DE COURSON DE LA VILLENEUVE DE COURSON Christophe Yann Charles
DoB: 1983-07-09
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Bis Rue Marcel Dassault 92100 Boulogne-Billancourt FRANCE
12604454 753074673 @Company
@Persons
@UBO
@INPI
SCHRÖDER Charles
DoB: 1983-07-19
PoB: Braunschweig ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue Francis Yard 76570 Sainte-Austreberthe FRANCE
13001371 327528402 @Company
@Persons
@UBO
@INPI
BORNET Gerard Charles
DoB: 1962-10-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
TRESILLEY 70190 RIOZ FRANCE
13701150 852124130 @Company
@Persons
@UBO
@INPI
CAPELLO Jean-Charles Louis Guerino
DoB: 1983-07-12
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue de l Église 60190 Moyvillers FRANCE
14227180 493748776 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Charles
DoB: 1983-12-03
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin Trou de Magasin 97414 Entre Deux France yes
@Cadastre
@Geotag
14230548 512142753 @Company
@Persons
@UBO
@INPI
TORCOL FOUARD Vincent, Jean-Charles
DoB: 1983-10-06
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Primevères Résidence Athénée Apt 15 STE CLOTILDE 97490 Saint-Denis France
14231910 521923409 @Company
@Persons
@UBO
@INPI
THOMAS Frédéric Charles
DoB: 1983-12-03
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 trou de magasin 97414 Entre deux France
14344279 813296712 @Company
@Persons
@UBO
@INPI
RAMEYE RAMEYE-SARLINGUE Dorian Charles-Henri
DoB: 1983-05-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Cardinal De la Vigerie Apt 02 97420 Le Port France
14349691 828613661 @Company
@Persons
@UBO
@INPI
RAMEYE RAMEYE-SARLINGUE Dorian Charles-Henri
DoB: 1983-05-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue Raymond Mondon Appt 12 Res Cap Océan 97419 La Possession France
14350592 831099106 @Company
@Persons
@UBO
@INPI
ROSEMONT Emmanuel Gérard Charles
DoB: 1983-07-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Bis rue des Limites Appt. 19 97412 Bras-Panon France
14861814 504562265 @Company
@Persons
@UBO
@INPI
NEPPEL Stephane Michel
DoB: 1983-07-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Sadoul 57000 Metz FRANCE
14896174 843835018 @Company
@Persons
@UBO
@INPI
LACHESE Anne
DoB: 1983-07-22
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles Petre 57000 Metz FRANCE
14932763 504562265 @Company
@Persons
@UBO
@INPI
NEPPEL Stephane Michel
DoB: 1983-07-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Sadoul 57000 Metz FRANCE
14967123 843835018 @Company
@Persons
@UBO
@INPI
LACHESE Anne
DoB: 1983-07-22
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles Petre 57000 Metz FRANCE
15547475 502228109 @Company
@Persons
@UBO
@INPI
RIBER Jean Charles
DoB: 1983-07-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CARDINAL MERCIER 68000 COLMAR FRANCE
15653909 379185127 @Company
@Persons
@UBO
@INPI
CHAZAL Benjamin Charles Guy Albert
DoB: 1983-05-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Gabriel Péri 92240 Malakoff France
15941173 894611326 @Company
@Persons
@UBO
@INPI
SOLIS TZAQUITZAL Diana Gabriela
DoB: 1983-10-19
PoB: Guatemala Guatemala
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Charles de Gaulle 26200 Montélimar 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.