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 1986-12-15 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1348029 491518346 @Company
@Persons
@UBO
@INPI
LABRIE Aurélien Charles Roger
DoB: 1986-04-15
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156B RTE de Nersac 16400 La Couronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1382457 411599699 @Company
@Persons
@UBO
@INPI
ALLARY Camille Charles André
DoB: 1986-01-15
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des hays 16730 Linars FRANCE yes
@Cadastre
@Geotag
1514492 817692148 @Company
@Persons
@UBO
@INPI
LALLEMAND Charles-Henri
DoB: 1986-12-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue de la Petite Combe 25360 Bouclans FRANCE
1514493 817692148 @Company
@Persons
@UBO
@INPI
LALLEMAND Charles-Henri
DoB: 1986-12-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue de la Petite Combe 25360 Bouclans FRANCE
1811106 452163041 @Company
@Persons
@UBO
@INPI
TALAVERA Marc-Antoine
DoB: 1986-10-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Charles Meunier 77210 Avon France yes
@Cadastre
@Geotag
2016781 501976203 @Company
@Persons
@UBO
@INPI
Onnee Charles-Thierry
DoB: 1986-12-24
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue d'Estienne d'Orves 93110 Rosny-sous-Bois France
2072331 788913614 @Company
@Persons
@UBO
@INPI
Yemmi Lydia
DoB: 1986-11-13
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Cros 93200 Saint-Denis France
3401374 395103278 @Company
@Persons
@UBO
@INPI
VIDRY Frédéric Georges Roland Charles
DoB: 1986-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Fernand Martin Villa Saint Georges 6230 Villefranche-sur-Mer 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
4267040 517736427 @Company
@Persons
@UBO
@INPI
BRUNET Gabin Charles Jean
DoB: 1986-12-04
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Devinière 61800 Tinchebray France
4837006 824300768 @Company
@Persons
@UBO
@INPI
PALARD Charles-Aymeric Marie André
DoB: 1986-04-05
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin du Guimby 69690 Bessenay France
5085529 389315771 @Company
@Persons
@UBO
@INPI
MA Céline
DoB: 1986-12-05
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Quai Charles de Gaulle 69006 Lyon France yes
@Cadastre
@Geotag
5701724 808465702 @Company
@Persons
@UBO
@INPI
CHARLES Angéline
DoB: 1986-12-15
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Elie Cottereau 72120 Saint-Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5701725 808465702 @Company
@Persons
@UBO
@INPI
CHARLES Angéline
DoB: 1986-12-15
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Elie Cottereau 72120 Saint-Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7293492 324128313 @Company
@Persons
@UBO
@INPI
DOYARD Charles-Henry Jean Robert
DoB: 1986-06-20
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue du Général Leclerc 51130 Vertus France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8009477 803724194 @Company
@Persons
@UBO
@INPI
AIT AMRANE Sofiane
DoB: 1986-12-15
PoB: ILLILTENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 24-5 rue Charles Baudelaire 37000 Tours 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
8897685 424515294 @Company
@Persons
@UBO
@INPI
BISSON Jean-Charles
DoB: 1986-01-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Morvan 22400 Coëtmieux FRANCE yes
@Cadastre
@Geotag
8960427 379700891 @Company
@Persons
@UBO
@INPI
BORIE Valérie
DoB: 1986-05-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Charles Le Goffic 35000 Rennes 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
9735535 539021170 @Company
@Persons
@UBO
@INPI
LE DORSE Jérémy, Jean-Charles, Anne-Marie
DoB: 1986-12-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Frères Chausson 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
10024740 321436529 @Company
@Persons
@UBO
@INPI
DEUX Bernard Daniel Pierre Marie
DoB: 1947-01-12
PoB: PEAULE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE CHARLES SIRE 0 LA BAULE ESCOUBLAC FRANCE
10216159 448391490 @Company
@Persons
@UBO
@INPI
ANDRE Patrice Jean-Charles
DoB: 1986-12-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Renhac 15250 Jussac France
10451649 514466481 @Company
@Persons
@UBO
@INPI
FLIPPE Damien, Marcel, Charles
DoB: 1986-02-28
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Aix-en-Issart 62990 Saint-Denoeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569313 418065116 @Company
@Persons
@UBO
@INPI
BRAMERIE Jean-Charles
DoB: 1986-02-06
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Rochefort Appt 15 16100 Cognac FRANCE yes
@Cadastre
@Geotag
11984337 789710258 @Company
@Persons
@UBO
@INPI
FABRITZ Guillaume Charles
DoB: 1986-04-15
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Aravis 74000 Annecy France
11984338 789710258 @Company
@Persons
@UBO
@INPI
FABRITZ Guillaume Charles
DoB: 1986-04-15
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Aravis 74000 Annecy France
12234132 672010527 @Company
@Persons
@UBO
@INPI
INDOSUEZ PARTICIPATIONS
DoB: 582141461
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Place DES ETATS UNIS - CS 70052 92547 Montrouge CEDEX FRANCE
12260695 479582645 @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 François Molé 92160 Antony FRANCE
12392918 480308451 @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 yes
@Cadastre
@Geotag
14133387 829174994 @Company
@Persons
@UBO
@INPI
GERRIER Desmond
DoB: 1986-01-25
PoB: Aquin HAÏTI
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place Charles Lindberg Res Concordé - Bat 12 - App D 97351 Matoury France
14494462 794919308 @Company
@Persons
@UBO
@INPI
MOQUIN Charles
DoB: 1986-07-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Erckmann-Chatrian 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14814615 781374459 @Company
@Persons
@UBO
@INPI
RAGEY Charles, Pierre, Jean
DoB: 1986-01-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue des Champs la Renisière 17480 Le château-d'Oléron 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
14824511 749867206 @Company
@Persons
@UBO
@INPI
Coeurdeuil Clément Charles Baudouin
DoB: 29/12/1986
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue des Ormeaux 92260 Fontenay-aux-Roses France
14824830 834252595 @Company
@Persons
@UBO
@INPI
Dahan Julie
DoB: 04/07/1986
PoB: Meudon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
124 rue Saint-Charles 75015 Paris France yes
@Cadastre
@Geotag
15256744 339549453 @Company
@Persons
@UBO
@INPI
ESTERMANN Daniel, Charles, Maurice
DoB: 1944-03-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Tirailleurs Marocains (10b) 68800 Thann FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16043856 822777983 @Company
@Persons
@UBO
@INPI
HERBLOT Charles Jacques Fernand
DoB: 1986-03-12
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin de Pre Monteux 74290 Talloires-Montmin 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.