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 1997-07-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68685 803921311 @Company
@Persons
@UBO
@INPI
HOCQ Charles Florentin François Marie
DoB: 1997-06-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue de l'Espérance 69003 Lyon France
298049 792908311 @Company
@Persons
@UBO
@INPI
HOCQ Charles Florentin François Marie
DoB: 1997-06-26
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue de l'Espérance 69003 Lyon France
1806535 395118581 @Company
@Persons
@UBO
@INPI
PALASSET MIGUEL
DoB: 1955-10-14
PoB: PARIS 12EME
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 avenue Charles de Gaulle 94160 Saint Mande France
2147554 812822575 @Company
@Persons
@UBO
@INPI
Marc Philéas, Charles, Maurice
DoB: 1997-05-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jean Bonnal 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
2526122 451062079 @Company
@Persons
@UBO
@INPI
Thouvenot Charles Patrick Olivier
DoB: 1997-12-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Madame 75006 Paris France
2669384 412978579 @Company
@Persons
@UBO
@INPI
COUZON Robert
DoB: 1957-07-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Charles Combe 26300 Bourg-de-Péage France
3146462 410500730 @Company
@Persons
@UBO
@INPI
SCRIVE CHARLES Dominique
DoB: 1956-07-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pasteur 30490 Montfrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4023569 413073461 @Company
@Persons
@UBO
@INPI
DA COSTA Charles
DoB: 1973-09-14
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RTE DE ST PEE ANGLET 64600 ANGLET FRANCE
4147397 441602216 @Company
@Persons
@UBO
@INPI
PHILIP Sacha Louis Charles
DoB: 1997-07-21
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de chateluis 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4197518 419642095 @Company
@Persons
@UBO
@INPI
PHILIP Sacha Louis Charles
DoB: 1997-07-21
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Chemin de Chatelius 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4736049 482631835 @Company
@Persons
@UBO
@INPI
CHARLES Henri Pierre
DoB: 1997-07-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue René Hamon 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4945836 404144925 @Company
@Persons
@UBO
@INPI
PARROT Bernard Charles
DoB: 1949-10-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Avenue Berthie Albrecht 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4945837 404144925 @Company
@Persons
@UBO
@INPI
PARROT Bernard Charles
DoB: 1949-10-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Berthie Albrecht 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5839362 408997898 @Company
@Persons
@UBO
@INPI
DEBERNARDY Jean Charles
DoB: 1963-04-14
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Docteur Mazet 38000 Grenoble France
7550919 408561108 @Company
@Persons
@UBO
@INPI
MITEAUX Luc Charles Roger Lucien
DoB: 1959-07-14
PoB: 93 LIVRY GARGAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE COLLE DOUCE ROUTE DES GOLFS 83700 SAINT RAPHAEL FRANCE yes
@Cadastre
@Geotag
8123197 494411960 @Company
@Persons
@UBO
@INPI
THOUVENOT Charles
DoB: 1997-12-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOULEVARD RASPAIL 75007 PARIS 07 FRANCE
8953347 524874534 @Company
@Persons
@UBO
@INPI
LAVRILLOUX Marion
DoB: 1997-07-19
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Rue Charles Legoffic 35740 Pacé FRANCE yes
@Cadastre
@Geotag
9308693 322270141 @Company
@Persons
@UBO
@INPI
VILLEDIEU DE TORCY Renaud, Charles, Marie
DoB: 1997-09-07
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Paul Chenavard 69001 Lyon 01 FRANCE
9901665 412913444 @Company
@Persons
@UBO
@INPI
MILDANGE Charles
DoB: 1949-12-19
PoB: MALE (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES CHESNAIES ANGERS 49100 ANGERS FRANCE
10101865 528042310 @Company
@Persons
@UBO
@INPI
GABRIEL Charles
DoB: 1997-07-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Georges Bizet 54420 Saulxures-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104989 790783856 @Company
@Persons
@UBO
@INPI
GABRIEL Charles François Michel
DoB: 1997-07-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Georges Bizet 54420 Saulxures-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10270465 451270490 @Company
@Persons
@UBO
@INPI
BELLEINGUER Lucie Léa Perrine
DoB: 1997-07-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Charles et Patrice Buet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10921404 801473232 @Company
@Persons
@UBO
@INPI
NICOD Charles, Michel, Thierry
DoB: 1997-01-14
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1065 route de la Faucille 1170 Gex FRANCE
13138921 445354889 @Company
@Persons
@UBO
@INPI
VECTEN Louis Jean Charles
DoB: 1997-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l'Evêque France
13196692 447844903 @Company
@Persons
@UBO
@INPI
VECTEN Louis Jean Charles
DoB: 1997-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnets 77165 Le Plessis-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13197231 418687844 @Company
@Persons
@UBO
@INPI
VECTEN Louis Jean Charles
DoB: 1997-07-03
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l'Evêque France
15309348 831804018 @Company
@Persons
@UBO
@INPI
JAROS Kévin, François, Charles
DoB: 1997-09-07
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Vallée 68640 Muespach-le-Haut FRANCE
15309349 831804018 @Company
@Persons
@UBO
@INPI
JAROS Kévin, François, Charles
DoB: 1997-09-07
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Vallée 68640 Muespach-le-Haut FRANCE
15320757 884969429 @Company
@Persons
@UBO
@INPI
JAROS Kévin, François, Charles
DoB: 1997-09-07
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue de la Vallée 68640 Muespach FRANCE
15857626 414785097 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
16143740 408200830 @Company
@Persons
@UBO
@INPI
HOCQ Charles Florentin François Marie
DoB: 1997-06-26
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l Espérance 69003 Lyon 3e Arrondissement 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.