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 1987-06-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269705 553780198 @Company
@Persons
@UBO
@INPI
PLATTARD Charles
DoB: 1987-02-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
567 Chemin de la Prière 1600 Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
289569 813939576 @Company
@Persons
@UBO
@INPI
DALMAIS Maxence
DoB: 1987-10-27
PoB: 01269 Nantua (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Place des Docteurs Charles et Christophe Mérieux 69007 Lyon France
496681 790454037 @Company
@Persons
@UBO
@INPI
MERABLI Nathanaël Jean-Charles
DoB: 1987-05-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Andrioli Résidence Olympic 6000 Nice FRANCE
600798 393927157 @Company
@Persons
@UBO
@INPI
BLANPIED Jean Charles
DoB: 1987-07-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de l'Astre 55210 Vieville Sous Les Cotes France yes
@Cadastre
@Geotag
602668 820725083 @Company
@Persons
@UBO
@INPI
BLANPIED Jean-Charles
DoB: 1987-07-27
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse De l'Âtre Vieville-Sous-les Côtes 55210 Vigneulles-lès-Hattonchâtel France
700018 812558898 @Company
@Persons
@UBO
@INPI
DE LA TOUR DU PIN CHAMBLY DE LA CHARCE Charles
DoB: 1987-06-27
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Rue des Closiaux 92140 Clamart FRANCE
1070146 830848925 @Company
@Persons
@UBO
@INPI
NOIRET Benoît Charles Albert
DoB: 1987-08-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 grande rue 51130 Germinon France yes
@Cadastre
@Geotag
1070147 830848925 @Company
@Persons
@UBO
@INPI
NOIRET Benoît Charles Albert
DoB: 1987-08-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 grande rue 51130 Germinon France yes
@Cadastre
@Geotag
2396883 812558898 @Company
@Persons
@UBO
@INPI
De La Tour du Pin Chambly de la Charce Charles
DoB: 1987-06-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue de Sèvres 75006 Paris France
3448401 794456806 @Company
@Persons
@UBO
@INPI
RICHARD COSTAGLIOLA-RICHARD Julien Vincent
DoB: 1987-10-27
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue St Charles 6500 Menton FRANCE
4059446 820115061 @Company
@Persons
@UBO
@INPI
CHARLES Tony Maurice Christian
DoB: 1987-11-02
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue du Sourdet 91820 Vayres-sur-Essonne FRANCE
4519649 793862178 @Company
@Persons
@UBO
@INPI
LE MOEL Julien, Pierre, Félix, Charles
DoB: 1987-11-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Ville au Bas 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4519650 793862178 @Company
@Persons
@UBO
@INPI
LE MOEL Julien, Pierre, Félix, Charles
DoB: 1987-11-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue de la Ville au Bas 22590 Pordic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4994857 813939576 @Company
@Persons
@UBO
@INPI
DALMAIS Maxence
DoB: 1987-10-27
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Place des Docteurs Charles et Christophe Mérieux 69007 Lyon France
8112947 817610298 @Company
@Persons
@UBO
@INPI
MAUREY Charles, Philippe, Chris, Laurent
DoB: 1987-06-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 allée Hennetot 27210 Beuzeville FRANCE
8362623 538493792 @Company
@Persons
@UBO
@INPI
DE LA TOUR DU PIN CHAMBLY DE LA CHARCE Charles Jean Marie
DoB: 1987-06-27
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de Clichy 75009 Paris FRANCE yes
@Cadastre
@Geotag
8510587 341646370 @Company
@Persons
@UBO
@INPI
GAUTHIER NE ROUAULT Catherine
DoB: 1950-03-27
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 QUAI CHARLES VALLET 90000 BELFORT FRANCE
9910628 812661874 @Company
@Persons
@UBO
@INPI
CHARLES Didier
DoB: 1987-06-27
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26T rue Henri Et Robert de Cholet Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
9910629 812661874 @Company
@Persons
@UBO
@INPI
CHARLES Didier
DoB: 1987-06-27
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26T rue Henri Et Robert de Cholet Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE yes
@Cadastre
@Geotag
10041788 324346287 @Company
@Persons
@UBO
@INPI
HAYS Charles, Edouard, Sylvain, Christophe
DoB: 1987-01-29
PoB: 56165 Ploërmel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Coudray Baillet 56430 Mauron FRANCE yes
@Cadastre
@Geotag
10045643 821185345 @Company
@Persons
@UBO
@INPI
ETIENVRE Romain, Pierre, Charles
DoB: 1987-04-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Vieux Chênes 56000 Vannes FRANCE
11898904 499162196 @Company
@Persons
@UBO
@INPI
MALERBA Francesco
DoB: 1987-06-27
PoB: GENOVA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Charles Moretti 13014 Marseille FRANCE
12492893 342257979 @Company
@Persons
@UBO
@INPI
GAUDU Vincent
DoB: 1987-06-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 RUE CHARLES DE GAULLE FAUVILLE EN CAUX 76640 TERRES-DE-CAUX FRANCE yes
@Cadastre
@Geotag
13629884 812661874 @Company
@Persons
@UBO
@INPI
CHARLES Didier
DoB: 1987-06-27
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29T Rue Saint-Gatien 49220 le lion-d'angers FRANCE yes
@Cadastre
@Geotag
13629885 812661874 @Company
@Persons
@UBO
@INPI
CHARLES Didier
DoB: 1987-06-27
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29T Rue Saint-Gatien 49220 le lion-d'angers FRANCE yes
@Cadastre
@Geotag
13816711 840575666 @Company
@Persons
@UBO
@INPI
TRAVAILLEUR Daryl, Charles
DoB: 1987-02-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Bel air Quartier Morne Pitault 97240 Le François France
13930610 504795204 @Company
@Persons
@UBO
@INPI
JNO.CHARLES Eileen Nicole
DoB: 1987-07-27
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOIE A IMPASSE CHELLY BALLAY BAZIN 97139 Les Abymes France
14609850 829441112 @Company
@Persons
@UBO
@INPI
ROBIN Swann Jean
DoB: 1987-02-27
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Charles Brunellière 44100 Nantes France
14735057 833930399 @Company
@Persons
@UBO
@INPI
TULLIO Gaétan, Charles
DoB: 1987-06-20
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Emile Sari 20200 Bastia FRANCE
15809653 889820882 @Company
@Persons
@UBO
@INPI
HURFIN Charles, Edouard, Jean
DoB: 1987-10-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Terre d'Azur, Bâtiment CD 113 Corniche Fleurie 6200 Nice 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.