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 CHARBONNIER 1952-05-21 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10488826 751338849 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: 16283 Ronsenac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 chemin de la Roche du Renard 88400 Gérardmer FRANCE
10489077 324479286 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: RONSENAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAS RUPT 0 88 GERARDMER FRANCE
10491350 508929494 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoûl Edmond
DoB: 1952-05-21
PoB: 16283 RONSENAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 chemin de la Roche du Renard 88400 Gérardmer FRANCE
10507011 478202591 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: 16283 RONSENAC 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 CHE. DE LA ROCHE DES RENARDS 88400 GERARDMER FRANCE
10512110 395346497 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: RONSENAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BAS RUPTS 88400 GERARDMER FRANCE
10516063 352408298 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: 16283 RONSENAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 chemin de la Roche du Renard 88400 Gérardmer FRANCE
10525682 498542414 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: 16283 RONSENAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 CHEMIN DE LA ROCHE DU RENARD 88400 GERARDMER FRANCE
10525683 498542414 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: 16283 RONSENAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 CHEMIN DE LA ROCHE DU RENARD 88400 GERARDMER FRANCE
10526303 810293068 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard, Raoul, Edmond
DoB: 1952-05-21
PoB: 16283 Ronsenac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 chemin de la Roche du Renard 88400 Gérardmer FRANCE
11758387 434124608 @Company
@Persons
@UBO
@INPI
CHABROL CHARBONNIER Nicole
DoB: 1952-02-21
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement Cante Coucou 13600 La Ciotat FRANCE
11758388 434124608 @Company
@Persons
@UBO
@INPI
CHABROL CHARBONNIER Nicole
DoB: 1952-02-21
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Lotissement Cante Coucou 13600 La Ciotat FRANCE
15414647 352408298 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: 16283 Ronsenac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Chemin de la Roche du Renard 88400 Gérardmer FRANCE
15415399 498542414 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: 16283 RONSENAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin de la Roche du Renard 88400 Gérardmer FRANCE
15415400 498542414 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bernard Raoul Edmond
DoB: 1952-05-21
PoB: 16283 RONSENAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin de la Roche du Renard 88400 Gérardmer 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.