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 1958-01-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377721 401441712 @Company
@Persons
@UBO
@INPI
CHARBONNIER Joel
DoB: 1958-09-20
PoB: 16315 ST FELIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16480 Saint-Félix FRANCE
2816644 480316736 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurence
DoB: 1958-01-07
PoB: 86165 MONTMORILLON (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Martroi 45190 Beaugency France
2893523 481163004 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurence
DoB: 1958-01-07
PoB: 86165 MONTMORILLON (86) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Martroi 45190 Beaugency France
2893524 481163004 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurence
DoB: 1958-01-07
PoB: 86165 MONTMORILLON (86) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place du Martroi 45190 Beaugency France
3307679 377525431 @Company
@Persons
@UBO
@INPI
CHARBONNIER BATT Nathalie Marie Odile
DoB: 1958-08-25
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 BD RAYMOND POINCARE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3307680 377525431 @Company
@Persons
@UBO
@INPI
CHARBONNIER BATT Nathalie Marie Odile
DoB: 1958-08-25
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 BD RAYMOND POINCARE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5062612 349943100 @Company
@Persons
@UBO
@INPI
CHARBONNIER Vincent Marie Benoît Edouard
DoB: 1958-12-03
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin des Asnières 42170 Saint-Just-Saint-Rambert France
5564203 824658744 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bertrand Serge
DoB: 1958-10-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Rivaudeau 85710 Châteauneuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6164990 330439290 @Company
@Persons
@UBO
@INPI
CHARBONNIER FRANCOIS GEORGES
DoB: 1958-01-05
PoB: Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Oudreyche 43200 Lapte France
6891398 414224840 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric
DoB: 1958-01-08
PoB: 82121 82 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue Ferdinand Moret Cramant 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036133 790708390 @Company
@Persons
@UBO
@INPI
CADINOT CHARBONNIER Hélène
DoB: 1958-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Paucheres 36140 Aigurande FRANCE
7036134 790708390 @Company
@Persons
@UBO
@INPI
CADINOT CHARBONNIER Hélène
DoB: 1958-01-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Paucheres 36140 Aigurande FRANCE
9376462 403228711 @Company
@Persons
@UBO
@INPI
CHARBONNIER Catherine
DoB: 1958-07-04
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AV. MENEZ BIHAN PONT L'ABBE 29120 PONT L'ABBE FRANCE
12200831 820692937 @Company
@Persons
@UBO
@INPI
RENON CHARBONNIER Corinne
DoB: 1958-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Beauval 92380 Garches FRANCE yes
@Cadastre
@Geotag
15713111 820692937 @Company
@Persons
@UBO
@INPI
RENON CHARBONNIER Corinne
DoB: 1958-05-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Beauval 92380 Garches 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.