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 LE CHARLES 1962-06-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342840 519391981 @Company
@Persons
@UBO
@INPI
DEGUEURCE Sébastien Jean-Charles
DoB: 1978-02-08
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Impasse du 19 Mars 1962 26300 Chatuzange-le-Goubet France
600558 353818545 @Company
@Persons
@UBO
@INPI
MOREL Jean-Charles
DoB: 1962-02-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin De Resson 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758722 420169427 @Company
@Persons
@UBO
@INPI
MAYOT Eric Bernard
DoB: 1962-05-19
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Grande rue Charles de Gaulle 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
1279573 452833692 @Company
@Persons
@UBO
@INPI
LE CHARLES Gilles
DoB: 1962-06-02
PoB: 35313 SAINT SERVAN SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DES CYTISES 35400 SAINT MALO FRANCE
1282269 384483079 @Company
@Persons
@UBO
@INPI
LE CHARLES Gilles
DoB: 1962-06-02
PoB: 35313 Saint-Servan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Alleures Lieudit les Gastines 35430 Saint-Père FRANCE
1297630 529810798 @Company
@Persons
@UBO
@INPI
LE CHARLES Gilles Noël Michel
DoB: 1962-06-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Cytises 35400 Saint-Malo FRANCE
1297631 529810798 @Company
@Persons
@UBO
@INPI
LE CHARLES Gilles Noël Michel
DoB: 1962-06-02
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse des Cytises 35400 Saint-Malo FRANCE
3959333 482691243 @Company
@Persons
@UBO
@INPI
SPITALIER Charles-Henry Pierre Louis Noël
DoB: 1962-02-16
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARINA BAIE DES ANGES LE BARONNET 6270 VILLENEUVE LOUBET FRANCE
7154222 793824079 @Company
@Persons
@UBO
@INPI
BERTRAND Jean-Charles
DoB: 1962-11-06
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin Sous le Château 74160 Beaumont FRANCE
8970263 798689824 @Company
@Persons
@UBO
@INPI
LE CHARLES Gilles
DoB: 1962-06-02
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin des Alleures les Gastines 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
8970264 798689824 @Company
@Persons
@UBO
@INPI
LE CHARLES Gilles
DoB: 1962-06-02
PoB: 35288 ST SERVAN SUR MER (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin des Alleures les Gastines 35430 Saint-Père FRANCE yes
@Cadastre
@Geotag
9587383 793416900 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles Wilfrid Charles
DoB: 1962-02-08
PoB: 08420 Signy-le-Petit (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Petit Boissy 60390 Porcheux France
9587384 793416900 @Company
@Persons
@UBO
@INPI
GUILLAUME Gilles Wilfrid Charles
DoB: 1962-02-08
PoB: 08420 Signy-le-Petit (08) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 rue du Petit Boissy 60390 Porcheux France
10606537 494393036 @Company
@Persons
@UBO
@INPI
CASALS CUESTA Jacques Charles
DoB: 1962-06-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS LE FRÉMIGÈRE 7200 Saint-Sernin France yes
@Cadastre
@Geotag
10606538 494393036 @Company
@Persons
@UBO
@INPI
CASALS CUESTA Jacques Charles
DoB: 1962-06-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS LE FRÉMIGÈRE 7200 Saint-Sernin France yes
@Cadastre
@Geotag
10773244 432517464 @Company
@Persons
@UBO
@INPI
GUY Max Charles Henri
DoB: 1962-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de l'Industrie Parc d'Activités Gelco 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10773245 432517464 @Company
@Persons
@UBO
@INPI
GUY Max Charles Henri
DoB: 1962-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de l'Industrie Parc d'Activités Gelco 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
13821771 848067294 @Company
@Persons
@UBO
@INPI
NEMOUTH Charles
DoB: 1962-02-06
PoB: Conakry GUINÉE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Acajou Nord Bâtiment 37 - P 306 Lamentin 97232 LE LAMENTIN France
14218239 423397686 @Company
@Persons
@UBO
@INPI
AH TUNE Jean Luc
DoB: 1962-02-16
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Baudelaire Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14218240 423397686 @Company
@Persons
@UBO
@INPI
AH TUNE Jean Luc
DoB: 1962-02-16
PoB: TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Charles Baudelaire Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221661 445319478 @Company
@Persons
@UBO
@INPI
AH TUNE Jean Luc
DoB: 1962-02-16
PoB: Tampon (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Beaudelaire 97430 Le tampon France
14758499 753412550 @Company
@Persons
@UBO
@INPI
SEMERIA Charles Joseph Maurice
DoB: 1962-01-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Saint-Michel B 11 Rue Paul Doumer 6310 Beaulieu-sur-Mer FRANCE
15543313 488344185 @Company
@Persons
@UBO
@INPI
GROSS Joël
DoB: 1962-09-06
PoB: 68044 Le bonhomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Charles de Gaulle 21A 68370 Orbey FRANCE
15575649 852894484 @Company
@Persons
@UBO
@INPI
GROSS Joël, Lucien
DoB: 1962-09-06
PoB: 68044 Le bonhomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21A rue Charles de Gaulle 68370 Orbey FRANCE yes
@Cadastre
@Geotag
15575650 852894484 @Company
@Persons
@UBO
@INPI
GROSS Joël, Lucien
DoB: 1962-09-06
PoB: 68044 Le bonhomme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21A rue Charles de Gaulle 68370 Orbey FRANCE yes
@Cadastre
@Geotag
16150924 491529616 @Company
@Persons
@UBO
@INPI
DUBARRY DE LASSALE Charles-Henri Marie Joseph
DoB: 1962-03-06
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
16150925 491529616 @Company
@Persons
@UBO
@INPI
DUBARRY DE LASSALE Charles-Henri Marie Joseph
DoB: 1962-03-06
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Théophile Gautier 75016 Paris France yes
@Cadastre
@Geotag
16186083 415039502 @Company
@Persons
@UBO
@INPI
BOUAT Jean-Charles
DoB: 1962-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue d'Avron 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
16186084 415039502 @Company
@Persons
@UBO
@INPI
BOUAT Jean-Charles
DoB: 1962-07-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Avron 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag

 

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.