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 1979-08-16 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60340 397453697 @Company
@Persons
@UBO
@INPI
GOGIBU Charles, Gérard, Marc
DoB: 1979-09-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Place Saint-Sauveur 14000 Caen FRANCE yes
@Cadastre
@Geotag
79495 347757395 @Company
@Persons
@UBO
@INPI
MOUTTE Aurélie Florence Marie
DoB: 1979-08-01
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Charles Peguy 26000 Valence France
158257 441283256 @Company
@Persons
@UBO
@INPI
MAZAUD Florent Pierre Robert
DoB: 1979-08-16
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Dullin 69002 Lyon France
276802 343802328 @Company
@Persons
@UBO
@INPI
STEMMER Michael
DoB: 1979-08-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Bis Avenue Charles De Gaulle 92200 Neuilly-sur-Seine FRANCE
935981 441283256 @Company
@Persons
@UBO
@INPI
MAZAUD Florent Pierre Robert
DoB: 1979-08-16
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Dullin 69002 Lyon France
1113544 803472349 @Company
@Persons
@UBO
@INPI
CADORET Lomic
DoB: 1979-08-21
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Charles 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1212927 452777923 @Company
@Persons
@UBO
@INPI
CHINCA Carlos
DoB: 1979-12-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CHARLES DORDAIN 93600 Aulnay-sous-Bois FRANCE
1212928 452777923 @Company
@Persons
@UBO
@INPI
CHINCA Carlos
DoB: 1979-12-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue CHARLES DORDAIN 93600 Aulnay-sous-Bois FRANCE
1350193 484944566 @Company
@Persons
@UBO
@INPI
MEUNIER Jordane Charles
DoB: 1979-08-08
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Moufias 16200 Mérignac FRANCE
1354215 500546734 @Company
@Persons
@UBO
@INPI
MEUNIER Jordane Charles
DoB: 1979-08-08
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. la Moufias 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354216 500546734 @Company
@Persons
@UBO
@INPI
MEUNIER Jordane Charles
DoB: 1979-08-08
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. la Moufias 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355239 434005450 @Company
@Persons
@UBO
@INPI
MEUNIER Jordane, Charles
DoB: 1979-08-08
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin Rompu Charmant 16320 Boisné-La Tude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1360665 522725803 @Company
@Persons
@UBO
@INPI
DRU Charles Thomas
DoB: 1979-08-09
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouchet 16250 Pérignac FRANCE
1368350 448253211 @Company
@Persons
@UBO
@INPI
MEUNIER Jordane Charles
DoB: 1979-08-08
PoB: 16374 Soyaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Mouffias 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
1376049 340129188 @Company
@Persons
@UBO
@INPI
MEUNIER Jordane, Charles
DoB: 1979-08-08
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Moulin Rompu Charmant 16320 Boisné-La Tude FRANCE
1878643 802283192 @Company
@Persons
@UBO
@INPI
Spriet Charles-Hervé
DoB: 1979-03-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Docteur Finlay 75015 Paris France
1920573 518562392 @Company
@Persons
@UBO
@INPI
Lanoue Sébastien
DoB: 1979-08-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Charles Martel 93220 Gagny France
2377357 802222828 @Company
@Persons
@UBO
@INPI
Charles Adeline
DoB: 1979-08-16
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard des Bagaudes 94100 Saint-Maur-des-Fossés France
2384479 499247088 @Company
@Persons
@UBO
@INPI
DE BENOIST DE GENTISSART Charles
DoB: 1979-12-19
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Michel Servet Geneve 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824466 804152676 @Company
@Persons
@UBO
@INPI
FONTAINE Benjamin Guy Daniel
DoB: 1979-12-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charles Sanglier 45000 Orléans France yes
@Cadastre
@Geotag
3389979 537670291 @Company
@Persons
@UBO
@INPI
BLONDEL Bevin Charles
DoB: 1979-06-22
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Dufourmantel 6000 Nice FRANCE
3389980 537670291 @Company
@Persons
@UBO
@INPI
BLONDEL Bevin Charles
DoB: 1979-06-22
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Dufourmantel 6000 Nice FRANCE
4791316 799474101 @Company
@Persons
@UBO
@INPI
CHARLES Adeline Marie Anne
DoB: 1979-08-16
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard des Bagaudes 94100 Saint-Maur-des-Fossés FRANCE
5350066 481015329 @Company
@Persons
@UBO
@INPI
GOGIBU Charles, Gérard, Marc
DoB: 1979-09-16
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227 Markham Street TORONTO (CANADA) 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5923195 421908153 @Company
@Persons
@UBO
@INPI
DALLA-PALMA Johanna Alice
DoB: 1979-08-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Charles Loupot 38130 Échirolles France
7086252 789261195 @Company
@Persons
@UBO
@INPI
MILLET Charles
DoB: 1979-03-16
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue Jean Mermoz 17450 Fouras FRANCE
7950803 497494781 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Daniel
DoB: 1979-08-11
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue CHARLES LEGAIGNEUR 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
7950804 497494781 @Company
@Persons
@UBO
@INPI
GOMES PEREIRA Daniel
DoB: 1979-08-11
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue CHARLES LEGAIGNEUR 78730 Sainte-Mesme FRANCE yes
@Cadastre
@Geotag
8392604 439908807 @Company
@Persons
@UBO
@INPI
DOLCEROCCA Cedric Jean Charles
DoB: 1979-08-02
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU LANCONE - LIEU DIT FORNO OLMETA DI TUDA 0 20273 OLMETA DI TUDA FRANCE
9902500 482741261 @Company
@Persons
@UBO
@INPI
PELTIER Charles
DoB: 1979-03-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue des Marronniers 49610 Mûrs Erigné FRANCE
9954495 343499000 @Company
@Persons
@UBO
@INPI
FORTIER Jean-Charles
DoB: 1979-08-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VAL DE SAINT SULPICE 49125 CHEFFES FRANCE
10114683 482298320 @Company
@Persons
@UBO
@INPI
CHARLES Adeline Marie Anne
DoB: 1979-08-16
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 BOULEVARD DE MAGENTA 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
10134420 482298262 @Company
@Persons
@UBO
@INPI
CHARLES Adeline Marie Anne
DoB: 1979-08-16
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 BOULEVARD DE MAGENTA 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
11326365 778386532 @Company
@Persons
@UBO
@INPI
MIDOL Franck Gilbert Charles
DoB: 1979-04-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue de la Fromagerie 39150 Bief-des-Maisons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085839 797866530 @Company
@Persons
@UBO
@INPI
CHABRERON Olivier, Charles, André
DoB: 1979-08-07
PoB: 31395 Muret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Banque 31600 Labastidette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085840 797866530 @Company
@Persons
@UBO
@INPI
CHABRERON Olivier, Charles, André
DoB: 1979-08-07
PoB: 31395 Muret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Banque 31600 Labastidette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266174 813810892 @Company
@Persons
@UBO
@INPI
DESJEUX DE CONTES D'ESGRANGES Bérangère
DoB: 1979-08-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 BIS Avenue Charles De Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14078186 843533340 @Company
@Persons
@UBO
@INPI
CHANOT Emmanuelle, Alice, Huguette
DoB: 1979-02-08
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Port la rue rue Charles Tondu Ensemble Immeuble Frégaté 97150 Saint-Martin France
16147146 397825860 @Company
@Persons
@UBO
@INPI
CHARLES Adeline
DoB: 1979-08-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Boulevard des Bagaudes 94100 Saint-Maur-des-Fossés 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.