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 1986-09-15 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77126 789710258 @Company
@Persons
@UBO
@INPI
FABRITZ Guillaume Charles
DoB: 1986-04-15
PoB: 84087 Orange (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue Goulebeneze 17770 Écoyeux France
77127 789710258 @Company
@Persons
@UBO
@INPI
FABRITZ Guillaume Charles
DoB: 1986-04-15
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Goulebeneze 17770 Écoyeux France
358089 525200721 @Company
@Persons
@UBO
@INPI
GENEST Charles
DoB: 1986-06-09
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 place des Combattants d'AFN 53100 Mayenne FRANCE
1005272 400062477 @Company
@Persons
@UBO
@INPI
RICHARD Gérald Charles Pierre
DoB: 1986-02-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Marronnier 74540 Gruffy France yes
@Cadastre
@Geotag
1174124 453009946 @Company
@Persons
@UBO
@INPI
LAME Charles
DoB: 1986-09-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue LA FONTAINE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1477785 803839604 @Company
@Persons
@UBO
@INPI
MARAIN Hubert, Charles, Robert
DoB: 1986-03-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Desazars de Montgaillard 25260 Montenois FRANCE
1477786 803839604 @Company
@Persons
@UBO
@INPI
MARAIN Hubert, Charles, Robert
DoB: 1986-03-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Desazars de Montgaillard 25260 Montenois FRANCE
1507252 790426852 @Company
@Persons
@UBO
@INPI
MESSAOUDI Jimmy
DoB: 1986-11-09
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Charles Krug 25000 Besançon FRANCE
2115132 488261504 @Company
@Persons
@UBO
@INPI
POTIRON DE BOISFLEURY Charles François Louis Marie Guy
DoB: 1986-02-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
2312349 498992817 @Company
@Persons
@UBO
@INPI
CORNIC Pierre
DoB: 1986-09-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Saint-Charles 75015 Paris France
3060744 511380222 @Company
@Persons
@UBO
@INPI
SMADJA Pierre-Clément Benjamin Maurice
DoB: 1986-06-30
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue Charles de Gaulle 95160 Montmorency France
3102973 821535192 @Company
@Persons
@UBO
@INPI
AVIAS Alexandre Marie Jean Claude
DoB: 1986-10-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Saint Charles Appt 26 Lot 223 34090 Montpellier France
3971379 822489076 @Company
@Persons
@UBO
@INPI
THIMONIER CHARLES Charlotte
DoB: 1986-12-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 chemin Notre Dame l'Hermitage Bâtiment B 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3971380 822489076 @Company
@Persons
@UBO
@INPI
THIMONIER CHARLES Charlotte
DoB: 1986-12-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 chemin Notre Dame l'Hermitage Bâtiment B 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4639208 801470444 @Company
@Persons
@UBO
@INPI
CHIRIO Chris, Charles, Paul
DoB: 1986-06-15
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Chemin Sainte-Anne Résidence Madacoer 6130 Grasse FRANCE
4769665 538993676 @Company
@Persons
@UBO
@INPI
BIMOUHEN Mohamed
DoB: 1986-09-15
PoB: IBDER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 Rue Charles Behague 59553 Cuincy FRANCE
6217567 483918199 @Company
@Persons
@UBO
@INPI
CAPELLE JEAN CHARLES
DoB: 1986-09-02
PoB: COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue DE CHAINTREAUX 77460 Souppes-sur-Loing FRANCE yes
@Cadastre
@Geotag
6664482 505305540 @Company
@Persons
@UBO
@INPI
SOULASSOL Jean Xavier Charles
DoB: 1986-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Les Batarderies Le Breuil-sous-Argenton 79150 Argentonnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7139428 822777983 @Company
@Persons
@UBO
@INPI
HERBLOT Charles, Jacques, Fernand
DoB: 1986-03-12
PoB: 07102 Guilherand-granges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Loverchy 74000 Annecy FRANCE
7765084 529289233 @Company
@Persons
@UBO
@INPI
CORNIC Pierre
DoB: 1986-09-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Saint-Charles 75015 Paris 15 FRANCE
7765085 529289233 @Company
@Persons
@UBO
@INPI
CORNIC Pierre
DoB: 1986-09-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue Saint-Charles 75015 Paris 15 FRANCE
8390830 522872811 @Company
@Persons
@UBO
@INPI
SANTORI Charles Marie Pierre
DoB: 1986-12-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pietramaggiore Quartier Montefiascone 20260 Calvi FRANCE
8393056 431560689 @Company
@Persons
@UBO
@INPI
SANTORI Charles, Marie, Pierre
DoB: 1986-12-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pietramaggiore 20260 Calvi FRANCE
9462347 399067891 @Company
@Persons
@UBO
@INPI
DEZUTTER Charles Michel André
DoB: 1986-03-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Sylphides 38200 Vienne France
9652000 812833978 @Company
@Persons
@UBO
@INPI
CHARLES Matthieu, Thomas, Thierry
DoB: 1986-09-15
PoB: 33529 La Teste-de-Buch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes 87800 Burgnac FRANCE
10290574 534713318 @Company
@Persons
@UBO
@INPI
BOMPAY Charles Marie Jean
DoB: 1986-03-18
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Juliette Récamier 69006 Lyon FRANCE
10383918 417620192 @Company
@Persons
@UBO
@INPI
BROUAND Anne
DoB: 1986-07-15
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Rue ST CHARLES 75005 Paris France
10431542 490932738 @Company
@Persons
@UBO
@INPI
VERLEY Charles-Henri Loïc Marc
DoB: 1986-10-10
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue Guillaume Cliton 62500 Saint-Omer FRANCE
10437391 397792755 @Company
@Persons
@UBO
@INPI
VERLEY Charles-Henri
DoB: 1986-10-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Madeleines 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10466200 824812796 @Company
@Persons
@UBO
@INPI
HENON Jeremy, Louis, Michel
DoB: 1986-09-17
PoB: 62758 Saint-Martin-Boulogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Charles Cazin 62224 Equihen plage FRANCE
10694830 339258162 @Company
@Persons
@UBO
@INPI
ROLLEY PICHANCOURT Daniele
DoB: 1944-09-15
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CHARLES MOREAU BAR SUR SEINE 10110 BAR SUR SEINE FRANCE yes
@Cadastre
@Geotag
11493886 822728572 @Company
@Persons
@UBO
@INPI
BRIERE Vincent Charles
DoB: 1986-09-17
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de l'Abreuvoir 21150 Alise-Sainte-Reine FRANCE
12278981 722061165 @Company
@Persons
@UBO
@INPI
CURIS Charles-Francois
DoB: 1986-06-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Boulevard DES BATIGNOLLES 75008 Paris FRANCE
12310615 804518884 @Company
@Persons
@UBO
@INPI
TOURNIER Paul-adrien Charles
DoB: 1986-10-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue PIERRET 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12716762 813166295 @Company
@Persons
@UBO
@INPI
VICQUELIN Morgan, Jean-Charles, Jacques
DoB: 1986-03-14
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Butteaux 50880 La meauffe FRANCE yes
@Cadastre
@Geotag
12716763 813166295 @Company
@Persons
@UBO
@INPI
VICQUELIN Morgan, Jean-Charles, Jacques
DoB: 1986-03-14
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Butteaux 50880 La meauffe FRANCE yes
@Cadastre
@Geotag
13704344 323356279 @Company
@Persons
@UBO
@INPI
VALLADE Charles-André Louis-Félix
DoB: 1986-03-06
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Guynemer 91260 Juvisy sur Orge France
14820710 397572207 @Company
@Persons
@UBO
@INPI
Soustiel Charles
DoB: 12/09/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles Floquet 64100 Bayonne France
15082915 884068438 @Company
@Persons
@UBO
@INPI
FORMICA Jérémie, Charles
DoB: 1986-03-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Guy de Maupassant 57600 Forbach FRANCE
15082916 884068438 @Company
@Persons
@UBO
@INPI
FORMICA Jérémie, Charles
DoB: 1986-03-15
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Guy de Maupassant 57600 Forbach FRANCE
15580480 892964768 @Company
@Persons
@UBO
@INPI
PIERQUIN Charles-Henri
DoB: 1986-09-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Stosswihr 67100 Strasbourg FRANCE
15673107 803839604 @Company
@Persons
@UBO
@INPI
MARAIN Hubert, Charles, Robert
DoB: 1986-03-09
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Desazars de Montgaillard 25260 Montenois FRANCE
15673108 803839604 @Company
@Persons
@UBO
@INPI
MARAIN Hubert, Charles, Robert
DoB: 1986-03-09
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Desazars de Montgaillard 25260 Montenois FRANCE
15998818 413802885 @Company
@Persons
@UBO
@INPI
MICHEL CHAM Eléonore Catherine Séverine
DoB: 1986-11-29
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Saint Charles Appt D406 75015 Paris France yes
@Cadastre
@Geotag

 

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.