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 1990-06-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334038 831713607 @Company
@Persons
@UBO
@INPI
OUAATI Jamal
DoB: 1990-12-03
PoB: Sefrou MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue Charles de Gaulle 81100 Castres FRANCE
335844 314024191 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Chemin du Barrie 13440 Cabannes France
338139 392318408 @Company
@Persons
@UBO
@INPI
NANTOIS Charles-René Frédéric Bertrand
DoB: 1990-08-20
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Route de la Croix 73000 Bassens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
406609 841003106 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Charles
DoB: 1990-03-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3257 Route De la Fenerie l'Île O Vert D 24 6580 Pégomas FRANCE
538852 841805161 @Company
@Persons
@UBO
@INPI
Thomazeau Charles
DoB: 1990-06-26
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Maubeuge 75009 Paris France
667674 804228575 @Company
@Persons
@UBO
@INPI
BARADJI Mahamoud
DoB: 1990-01-26
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CHARLES EMILE PARIS 93350 Le Bourget FRANCE
778563 843380296 @Company
@Persons
@UBO
@INPI
MALAQUIS Raphaël Antoine Charles
DoB: 1990-01-26
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Plats 19160 Liginiac FRANCE
896777 481487726 @Company
@Persons
@UBO
@INPI
DELESCLUSE Pierrick Jean-Baptiste Charles
DoB: 1990-12-26
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue Jean Jaurès 59960 Neuville-en-Ferrain France
909864 527735351 @Company
@Persons
@UBO
@INPI
DUSSEAUX Jean-Charles Guillaume Tristan
DoB: 1990-06-18
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Marceau 92700 Colombes France yes
@Cadastre
@Geotag
1038071 500472410 @Company
@Persons
@UBO
@INPI
MINERBE LEVAVASSEUR Clovis, Charles, Felix
DoB: 1990-08-13
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue de Lastelle 50250 Le plessis Lastelle FRANCE
1502093 328778204 @Company
@Persons
@UBO
@INPI
MOUREY David Charles-Marie René
DoB: 1990-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis route de Crosey 25430 Chazot FRANCE yes
@Cadastre
@Geotag
1502094 328778204 @Company
@Persons
@UBO
@INPI
MOUREY David Charles-Marie René
DoB: 1990-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis route de Crosey 25430 Chazot FRANCE yes
@Cadastre
@Geotag
2219705 327237806 @Company
@Persons
@UBO
@INPI
Cassegrain Adrien
DoB: 1990-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Charles V 75004 Paris France
2498251 509390639 @Company
@Persons
@UBO
@INPI
Thomazeau Charles Etienne Siffrein
DoB: 1990-06-26
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Maubeuge 75009 Paris France
2593748 304670730 @Company
@Persons
@UBO
@INPI
CHARLES Thomas Henri
DoB: 1990-06-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue des Monettes 26000 Valence France
2669458 810062943 @Company
@Persons
@UBO
@INPI
PIC Charles Maurice Marcel
DoB: 1990-02-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du Théâtre 26200 Montélimar France
2868261 333486140 @Company
@Persons
@UBO
@INPI
DE MOULINS DE ROCHEFORT CHARLES-HENRY MARIE
DoB: 1958-06-15
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"secval" Dadonville 45300 Pithiviers France
3119011 752377234 @Company
@Persons
@UBO
@INPI
BENARROCH Charles Jacques
DoB: 1990-08-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Chemin du Mas de Lauze 30900 Nîmes France yes
@Cadastre
@Geotag
3402336 820358711 @Company
@Persons
@UBO
@INPI
LEHMANN Loic Guy Charles Olivier
DoB: 1990-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de la Bornala 6200 Nice FRANCE
3408690 509119228 @Company
@Persons
@UBO
@INPI
GUASCH GUASCH CALUDE Charles Marc André
DoB: 1990-05-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Joseph Giordan Les Constellations de Fabron B 6200 Nice FRANCE yes
@Cadastre
@Geotag
3822262 810459966 @Company
@Persons
@UBO
@INPI
AGUGGIA Yannick Danill
DoB: 1990-06-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Charles De Montalembert 66750 Saint-Cyprien France
3980849 379701139 @Company
@Persons
@UBO
@INPI
BRUNEAU Pierre
DoB: 1961-12-10
PoB: ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29T BD. CHARLES GUILLAUMONT 6160 JUAN LES PINS FRANCE
4653792 453170581 @Company
@Persons
@UBO
@INPI
DUSSOL Charles, Jacques, Julien
DoB: 1990-04-03
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Chemin Batedou 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946514 378098958 @Company
@Persons
@UBO
@INPI
BETTI (Jean Charles)
DoB: 1943-07-12
PoB: AJACCIO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 COURS LUCIEN BONAPARTE AJACCIO 20000 AJACCIO FRANCE
6226110 533117073 @Company
@Persons
@UBO
@INPI
BARAY Grégoire Charles Bernard
DoB: 1990-06-26
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue de l'Ormeteau 77176 Savigny-le-Temple FRANCE
6359646 514211531 @Company
@Persons
@UBO
@INPI
LEMORO Nicolas
DoB: 1990-06-26
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Judaïque Résidence Saint Charles Apt 63 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9412646 521227546 @Company
@Persons
@UBO
@INPI
TURCAN Charles
DoB: 1990-08-06
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Notre Dame 29150 Châteaulin FRANCE yes
@Cadastre
@Geotag
9790907 812062420 @Company
@Persons
@UBO
@INPI
DEPUYDT Charles
DoB: 1990-11-15
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 route de Quérénaing 59300 Famars France yes
@Cadastre
@Geotag
10055421 812206761 @Company
@Persons
@UBO
@INPI
KERRAND Johann, Goulven, Charles, François
DoB: 1990-01-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue les Vents du Sud 56860 Séné FRANCE yes
@Cadastre
@Geotag
10453043 388604159 @Company
@Persons
@UBO
@INPI
CLAEBOTS Charles, Jean-Michel
DoB: 1990-06-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Reculettes Appt 95 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
10453044 388604159 @Company
@Persons
@UBO
@INPI
CLAEBOTS Charles, Jean-Michel
DoB: 1990-06-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Reculettes Appt 95 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
10465221 537719171 @Company
@Persons
@UBO
@INPI
CLAEBOTS Charles, Jean-Michel
DoB: 1990-06-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Louison Bobet- Résidence le Président - Appt 1A 62520 Le Touquet Paris plage FRANCE yes
@Cadastre
@Geotag
10611230 823013727 @Company
@Persons
@UBO
@INPI
CUER Aurélien Charles
DoB: 1990-06-01
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas De Gras 7700 Gras France
12386434 792336794 @Company
@Persons
@UBO
@INPI
HUARD Charles-Alexandre
DoB: 1990-06-08
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Boulevard des États-Unis 78110 Le Vésinet FRANCE
12907285 821522232 @Company
@Persons
@UBO
@INPI
PETITPAS Thomas
DoB: 1990-06-26
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue Charles de Gaulle 8200 Balan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12907286 821522232 @Company
@Persons
@UBO
@INPI
PETITPAS Thomas
DoB: 1990-06-26
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue Charles de Gaulle 8200 Balan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13648387 433573433 @Company
@Persons
@UBO
@INPI
OLIVENCIA Jordan-François, Robert
DoB: 1990-04-21
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Charles Manciet 65420 Ibos FRANCE
14358437 877563221 @Company
@Persons
@UBO
@INPI
JEBANE Guilija Ella
DoB: 1990-03-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 bis Boulevard Charles de Gaulle Appt 15 92700 Colombes 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.