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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.