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 MARCEL 1932-12-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6347359 387625635 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 AVENUE DU GENERAL DE GAULLE 0 NT MEDARD EN JALLES (33). FRANCE
6356893 398058438 @Company
@Persons
@UBO
@INPI
CHARBIT MARCEL MESSAOUD
DoB: 1932-12-11
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue DU GENERAL DE GAULLE 33160 SAINT MEDARD EN JALLES FRANCE
6356895 398058438 @Company
@Persons
@UBO
@INPI
M. C. E. M. INVEST
DoB: 492747936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Avenue DU GENERAL DE GAULLE 33160 Saint-Médard-en-Jalles FRANCE
6364218 492747936 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue DU GENERAL DE GAULLE 33160 Saint-Médard-en-Jalles FRANCE
6368653 339327819 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6368656 339327819 @Company
@Persons
@UBO
@INPI
M. C. E. M. INVEST
DoB: 492747936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Avenue DU GENERAL DE GAULLE 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6379542 397915786 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 SAINT MEDARD EN JALLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409598 389525023 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6413155 377627138 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE
6427132 352594071 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue DU GAL DE GAULLE 33160 SAINT MEDARD EN JALLES FRANCE yes
@Cadastre
@Geotag
6427133 352594071 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue DU GAL DE GAULLE 33160 SAINT MEDARD EN JALLES FRANCE yes
@Cadastre
@Geotag
6431612 350991618 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: Tlemcen ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE
6431615 350991618 @Company
@Persons
@UBO
@INPI
M. C. E. M. INVEST
DoB: 492747936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Avenue DU GENERAL DE GAULLE 33160 Saint-Médard-en-Jalles FRANCE
6434008 382020295 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 AVENUE DU GAL DE GAULLE 33160 SAINT MEDARD EN JALLES FRANCE yes
@Cadastre
@Geotag
6434011 382020295 @Company
@Persons
@UBO
@INPI
M. C. E. M. INVEST
DoB: 492747936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Avenue DU GENERAL DE GAULLE 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6440962 338458540 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6440963 338458540 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6458332 320487077 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488052 378584023 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6495998 378962054 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE
6495999 378962054 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE
6499104 353673957 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue Charles de Gaulle 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6504450 421917634 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue DU GAL DE GAULLE 33160 SAINT MEDARD EN JALLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517470 377627211 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6529416 390736676 @Company
@Persons
@UBO
@INPI
CHARBIT MARCEL
DoB: 1932-12-11
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue DU GAL DE GAULLE 33160 SAINT MEDARD EN JALLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6533216 319714465 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel Messaoud
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE
6533221 319714465 @Company
@Persons
@UBO
@INPI
M. C. E. M. INVEST
DoB: 492747936
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 Avenue DU GENERAL DE GAULLE 33160 Saint-Médard-en-Jalles FRANCE
6549222 352252464 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE
14740438 310145719 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles FRANCE
14741175 377627211 @Company
@Persons
@UBO
@INPI
CHARBIT Marcel
DoB: 1932-12-11
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue du Général de Gaulle 33160 Saint-Médard-en-Jalles 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.