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 CHARBIT 1955-05-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423297 353781628 @Company
@Persons
@UBO
@INPI
CHARBIT SYDNEY
DoB: 1955-11-01
PoB: ORAN (ALGERIE)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue DE L ARCADE 75008 Paris FRANCE
423757 379303597 @Company
@Persons
@UBO
@INPI
CHARBIT SYDNEY
DoB: 1955-11-01
PoB: ORAN (ALGERIE)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Rue DE L ARCADE 75008 Paris FRANCE
1711343 328622360 @Company
@Persons
@UBO
@INPI
CHARBIT PHILIPP NICOLE
DoB: 1955-11-09
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zentagasse Numero 40-42/06 Vienne 0 AUTRICHE
1851456 378009831 @Company
@Persons
@UBO
@INPI
CHARBIT SYDNEY
DoB: 1955-11-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue des Cheneaux 92330 Sceaux France
1909980 387804792 @Company
@Persons
@UBO
@INPI
Charbit Philipp Nicole Elisabeth
DoB: 1955-11-09
PoB: Tlemcem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zentagasse 42/3/6 1050 Wien 0 Autriche
1922735 537378572 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez 6000 Nice France
2048247 537378804 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-01
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez 6000 Nice France
2121188 537379034 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-01
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez 6000 Nice France
2159401 537378655 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez le Regina 6000 Nice France
2216133 537378606 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez 6000 Nice France
2220518 537378556 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-01
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez 6000 Nice France
2248090 534134036 @Company
@Persons
@UBO
@INPI
Charbit Sydney Sadia
DoB: 1955-11-01
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Dantzig 75015 Paris France yes
@Cadastre
@Geotag
2248091 534134036 @Company
@Persons
@UBO
@INPI
Charbit Sydney Sadia
DoB: 1955-11-01
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Dantzig 75015 Paris France yes
@Cadastre
@Geotag
2317803 537378507 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-10
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez 6000 Nice France
2329935 537376097 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-01
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez 6000 Nice France
2342200 537378747 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez - le Regina 6000 Nice France
2458588 537376899 @Company
@Persons
@UBO
@INPI
Charbit Yves
DoB: 1955-11-01
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 boulevard de Cimiez 6000 Nice France
5013933 814357091 @Company
@Persons
@UBO
@INPI
CHARBIT Guy
DoB: 1955-05-01
PoB: Mostaganem Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Lotissement Punta Di Frati, Chemin des Calanques Route des Sanguinaires 20000 Ajaccio France
5013935 814357091 @Company
@Persons
@UBO
@INPI
CHARBIT Guy
DoB: 1955-05-01
PoB: Mostaganem Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 Lotissement Punta Di Frati, Chemin des Calanques Route des Sanguinaires 20000 Ajaccio France
5013936 814357091 @Company
@Persons
@UBO
@INPI
CHARBIT Guy
DoB: 1955-05-01
PoB: Mostaganem Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Lotissement Punta Di Frati, Chemin des Calanques Route des Sanguinaires 20000 Ajaccio France
5935717 321777021 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA CORSE
DoB: 782989206
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Napoléon III 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5941674 782989206 @Company
@Persons
@UBO
@INPI
CHARBIT Guy
DoB: 1955-05-01
PoB: Mostaganem ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence les Villas de Barbicaja, Bâtiment B, route des Sanguinaire 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7850601 749908133 @Company
@Persons
@UBO
@INPI
CHARBIT NAVARRO Sylvie
DoB: 1955-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ruelle Saint Martin 78490 Galluis FRANCE yes
@Cadastre
@Geotag
7850602 749908133 @Company
@Persons
@UBO
@INPI
CHARBIT NAVARRO Sylvie
DoB: 1955-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ruelle Saint Martin 78490 Galluis FRANCE yes
@Cadastre
@Geotag
12266504 440001675 @Company
@Persons
@UBO
@INPI
CHARBIT Guy
DoB: 1955-05-01
PoB: Mostaganem ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Les Villas de Barbicaja Bât B - Route des Sanguinaires 20000 Ajaccio FRANCE
12840616 791113699 @Company
@Persons
@UBO
@INPI
CHARBIT Sydney
DoB: 1955-11-01
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue la Quintinie 75015 Paris 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.