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 1991-09-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159330 813951993 @Company
@Persons
@UBO
@INPI
BENSALAH Jawad Mohamed
DoB: 1991-08-13
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Ville Jean Charles 92600 Asnières-sur-Seine FRANCE
1187670 533782843 @Company
@Persons
@UBO
@INPI
MENARD Bosco, Stéphane, Marie
DoB: 1991-08-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Charles de Gaulle 93380 Pierrefitte-sur-Seine FRANCE
1347493 435067095 @Company
@Persons
@UBO
@INPI
BOINAUD Charles Xavier Pierre
DoB: 1991-04-30
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RTE du Maine neuf 16130 Salles-d'Angles FRANCE
2296681 535099147 @Company
@Persons
@UBO
@INPI
Sevilla Charles-Edouard
DoB: 1991-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue d'Iéna 75016 Paris France yes
@Cadastre
@Geotag
5245015 444927982 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles, Jacques, Raymond
DoB: 1991-07-06
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des vignes les Epsailles 18300 Crézancy-en-Sancerre FRANCE
5245016 444927982 @Company
@Persons
@UBO
@INPI
DURAND Jean-Charles, Jacques, Raymond
DoB: 1991-07-06
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des vignes les Epsailles 18300 Crézancy-en-Sancerre FRANCE
9344400 810207175 @Company
@Persons
@UBO
@INPI
AMALRIC Charles, Paul
DoB: 1991-08-07
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Chênes 34220 Courniou FRANCE
9792250 809743677 @Company
@Persons
@UBO
@INPI
DJAROUN Kosseila
DoB: 1991-09-21
PoB: Boghni ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Apt 139 - Bat E2 les Amandiers - 30 rue Charles de Foucauld 84200 Carpentras France yes
@Cadastre
@Geotag
9952687 429788995 @Company
@Persons
@UBO
@INPI
DESTARAC Maxime
DoB: 1991-09-21
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Charles de Gaulle 94160 Saint-Mandé FRANCE
10118608 822606117 @Company
@Persons
@UBO
@INPI
MEKKI Omar
DoB: 1991-03-20
PoB: Relizane ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 rue Charles III 54000 Nancy FRANCE
10400448 529415465 @Company
@Persons
@UBO
@INPI
RAIMOND Céline Marine
DoB: 1991-06-16
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Charles de Gaulle 9190 Lorp-Sentaraille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10531815 528051428 @Company
@Persons
@UBO
@INPI
CHARLES Corentin Xavier Michel
DoB: 1991-09-21
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Maldoyenne 88200 Remiremont FRANCE
11315489 822806139 @Company
@Persons
@UBO
@INPI
VENNE Lucie Catherine Charline
DoB: 1991-08-05
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Charles Magnin 39110 Salins-les-Bains France yes
@Cadastre
@Geotag
11479198 520562018 @Company
@Persons
@UBO
@INPI
HERVET Charles Maxime Alexandre Augustin
DoB: 1991-09-19
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Maréchal de Lattre de Tassigny 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11483698 809270929 @Company
@Persons
@UBO
@INPI
HOUARD Charles, André
DoB: 1991-09-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32B rue le Notre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11494689 450521059 @Company
@Persons
@UBO
@INPI
JEANNIN Nicolas Charles-Henri
DoB: 1991-12-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Chèvre Morte 21240 Talant FRANCE
11498771 514537133 @Company
@Persons
@UBO
@INPI
CAVIN Henri Jean Marie Jean-François Charles
DoB: 1991-06-30
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Rural 21510 Duesme FRANCE
11757751 792707374 @Company
@Persons
@UBO
@INPI
LIRSAC Marion
DoB: 1991-05-16
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Avenue Saint Charles Res Le Carré Saint Charles 34000 Montpellier FRANCE
14152431 535099147 @Company
@Persons
@UBO
@INPI
Sevilla Charles-Edouard
DoB: 21/09/1991
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 avenue d'Iéna 75016 Paris France yes
@Cadastre
@Geotag
14538293 878155639 @Company
@Persons
@UBO
@INPI
VAN DRIESSCHE Charles
DoB: 1991-09-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Bitschhoffen La walck 67350 Val-de-moder FRANCE
14538294 878155639 @Company
@Persons
@UBO
@INPI
VAN DRIESSCHE Charles
DoB: 1991-09-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Bitschhoffen La walck 67350 Val-de-moder FRANCE
15270800 439475930 @Company
@Persons
@UBO
@INPI
INTONDI Romain Charles Freddy
DoB: 1991-08-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Petit Vignoble 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15669240 382833242 @Company
@Persons
@UBO
@INPI
DE MONTALEMBERT Thomas Arnoult Jean-Charles
DoB: 1991-12-27
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B Rue de la Paroisse 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
15806132 891606535 @Company
@Persons
@UBO
@INPI
Fardin Charles Jean Raymond Marie
DoB: 1991-05-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Eugène et Léoncie Kerivel 44610 Indre France
15806133 891606535 @Company
@Persons
@UBO
@INPI
Fardin Charles Jean Raymond Marie
DoB: 1991-05-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Eugène et Léoncie Kerivel 44610 Indre France
16039793 888592524 @Company
@Persons
@UBO
@INPI
RAMPON Stéphane-Charles Aurélien
DoB: 1991-01-29
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
735C Route de Chanoz 1800 Rignieux-le-Franc FRANCE
16042362 880081997 @Company
@Persons
@UBO
@INPI
DELVAUX Charles
DoB: 1991-04-21
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Louise 59110 La Madeleine 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.