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 1986-10-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45207 491709671 @Company
@Persons
@UBO
@INPI
PEGAZ-FIORNET Romain Charles
DoB: 1986-07-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
437 Chemin des Ecureuils 83340 Le Cannet-des-Maures France
45208 491709671 @Company
@Persons
@UBO
@INPI
PEGAZ-FIORNET Romain Charles
DoB: 1986-07-10
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
437 Chemin des Ecureuils 83340 Le Cannet-des-Maures France
114230 442087136 @Company
@Persons
@UBO
@INPI
AKOUN Marvin Charles Elie
DoB: 1986-02-20
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Frais Vallon Haut 13600 Ceyreste France
215175 481870483 @Company
@Persons
@UBO
@INPI
HERAUD Thierry Jean-Charles Noël
DoB: 1986-01-13
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
315 Chemin des Défendus 26300 Châteauneuf-sur-Isère France
343395 533944468 @Company
@Persons
@UBO
@INPI
BUFFERNE Clément Charles
DoB: 1986-05-16
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 A Allée Lucienne Didier 26300 Chatuzange-le-Goubet France
371864 832493332 @Company
@Persons
@UBO
@INPI
BAICRY Charles-Edouard, Quentin
DoB: 1986-11-06
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Vignottes 10450 Bréviandes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
371865 832493332 @Company
@Persons
@UBO
@INPI
BAICRY Charles-Edouard, Quentin
DoB: 1986-11-06
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Vignottes 10450 Bréviandes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
608057 829397314 @Company
@Persons
@UBO
@INPI
ZOMO Charles
DoB: 1986-09-10
PoB: Zoetele CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue du Général de Gaulle 77120 Mouroux France yes
@Cadastre
@Geotag
608058 829397314 @Company
@Persons
@UBO
@INPI
ZOMO Charles
DoB: 1986-09-10
PoB: Zoetele CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue du Général de Gaulle 77120 Mouroux France yes
@Cadastre
@Geotag
1861414 753218981 @Company
@Persons
@UBO
@INPI
Wirtz Charles Adrien
DoB: 1986-10-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue du Moulin de Senlis 91230 Montgeron France yes
@Cadastre
@Geotag
2145328 823029715 @Company
@Persons
@UBO
@INPI
Hennequin Charles
DoB: 1986-11-25
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Dupont 75010 Paris France
2281452 411405046 @Company
@Persons
@UBO
@INPI
KLEIN Charles-Edouard
DoB: 1986-01-26
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue Achille Peretti 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
2281453 411405046 @Company
@Persons
@UBO
@INPI
KLEIN Charles-Edouard
DoB: 1986-01-26
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Achille Peretti 92200 Neuilly sur seine France yes
@Cadastre
@Geotag
2651157 820869972 @Company
@Persons
@UBO
@INPI
LUTFALIEV Emin
DoB: 1986-08-29
PoB: Bakou Azerbaïdjan
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Portes de Provence, Bât A 3 Rue Charles Peguy 26200 Montélimar 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
3103419 821163185 @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 Appartement 26 Lot 223 34090 Montpellier France yes
@Cadastre
@Geotag
3103420 821163185 @Company
@Persons
@UBO
@INPI
AVIAS Alexandre Marie Jean Claude
DoB: 1986-10-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Saint Charles Appartement 26 Lot 223 34090 Montpellier France yes
@Cadastre
@Geotag
4185503 488707456 @Company
@Persons
@UBO
@INPI
MARIE-MAGDELEINE Charles-Benjamin Louis
DoB: 1986-10-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence de la Croix Boissy 91540 Fontenay-le-Vicomte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4915639 529716136 @Company
@Persons
@UBO
@INPI
RICIGNUOLO Freddy
DoB: 1986-10-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
257 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
4953020 812900835 @Company
@Persons
@UBO
@INPI
RICIGNUOLO Freddy
DoB: 1986-10-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
257 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
4953021 812900835 @Company
@Persons
@UBO
@INPI
RICIGNUOLO Freddy
DoB: 1986-10-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
257 Avenue Charles de Gaulle 69160 Tassin-la-Demi-Lune France
6077594 822323168 @Company
@Persons
@UBO
@INPI
PIRES Vincent Emmanuel
DoB: 1986-07-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Charles Aubry 79250 Nueil-les-Aubiers France
7345226 792828782 @Company
@Persons
@UBO
@INPI
CHARLES Soizic, Anne
DoB: 1986-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 chemin des Fumeras 34270 Claret FRANCE yes
@Cadastre
@Geotag
8516081 482747672 @Company
@Persons
@UBO
@INPI
ROUX Charles Edouard
DoB: 1986-10-01
PoB: 25388 MONTBELIARD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Etroits 25420 VOUJEAUCOURT FRANCE
8579816 788955300 @Company
@Persons
@UBO
@INPI
LAGOUTTE Charles-Henri, Hossein
DoB: 1986-01-02
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montorge 71390 Montagny-les-Buxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10662567 814092433 @Company
@Persons
@UBO
@INPI
PEREZ Charles
DoB: 1986-08-04
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Valtat Entrée 4 10000 Troyes FRANCE
10667484 502820244 @Company
@Persons
@UBO
@INPI
BAICRY Charles-Edouard Quentin
DoB: 1986-11-06
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Vignottes 10450 Bréviandes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12185516 803068030 @Company
@Persons
@UBO
@INPI
PLISSONNIER Charles
DoB: 1986-10-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue FRANCOIS MOLE 92160 Antony FRANCE
12185517 803068030 @Company
@Persons
@UBO
@INPI
PLISSONNIER Charles
DoB: 1986-10-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Avenue FRANCOIS MOLE 92160 Antony FRANCE
13053057 423839992 @Company
@Persons
@UBO
@INPI
TICHIT Julien, Jean-Charles
DoB: 1986-10-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue des Chalets 81600 Gaillac FRANCE
13053058 423839992 @Company
@Persons
@UBO
@INPI
TICHIT Julien, Jean-Charles
DoB: 1986-10-31
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue des Chalets 81600 Gaillac FRANCE
13661192 529167405 @Company
@Persons
@UBO
@INPI
BISSUEL Adrien Charles
DoB: 1986-11-14
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Mail 69004 Lyon France
13684011 810065896 @Company
@Persons
@UBO
@INPI
CALVO Mathieu Charles
DoB: 1986-10-28
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Ganachou 31450 Montlaur France
14724263 753218981 @Company
@Persons
@UBO
@INPI
Wirtz Charles Adrien
DoB: 26/10/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 rue du Moulin de Senlis 91230 Montgeron France yes
@Cadastre
@Geotag
15605602 889597746 @Company
@Persons
@UBO
@INPI
PAMAR Charles-Edouard Kleber Jacques Reneld
DoB: 1986-09-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Chemin des Bas Prés 62170 La Calotterie FRANCE
15605603 889597746 @Company
@Persons
@UBO
@INPI
PAMAR Charles-Edouard Kleber Jacques Reneld
DoB: 1986-09-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Chemin des Bas Prés 62170 La Calotterie FRANCE
16085909 840282081 @Company
@Persons
@UBO
@INPI
ICHBIA Harold
DoB: 1986-07-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Charles Laffitte 92200 Neuilly-sur-Seine 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.