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 1961-08-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1676973 829203199 @Company
@Persons
@UBO
@INPI
Charbonnier Jean Paul
DoB: 1961-08-09
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue de Falogne 57070 Metz France
1755384 352595110 @Company
@Persons
@UBO
@INPI
CHARBONNIER LUC
DoB: 1961-09-14
PoB: 42094 FEURS (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Vouillé 75015 Paris France
1904226 813986452 @Company
@Persons
@UBO
@INPI
Charbonnier Jean-Paul
DoB: 1961-08-09
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de la Falogne 57070 Metz France
1978684 828104323 @Company
@Persons
@UBO
@INPI
Charbonnier Jean-Paul
DoB: 1961-08-09
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 avenue de la Falogne 57070 Metz France
2376896 819526948 @Company
@Persons
@UBO
@INPI
Charbonnier Jean-Paul
DoB: 1961-08-09
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue de la Falogne 57070 Metz France yes
@Cadastre
@Geotag
10695450 811276153 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean-Paul
DoB: 1961-08-09
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de la Falogne 57070 Metz FRANCE
14844505 431260157 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
14845350 434181459 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
14845351 434181459 @Company
@Persons
@UBO
@INPI
ISOCEL
DoB: 418701272
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE AUGUSTIN FRESNEL WTC TOUR A 57082 METZ CEDEX 3 FRANCE
14845523 434910519 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
14845929 438377962 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
14915454 431260157 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
14916299 434181459 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
14916300 434181459 @Company
@Persons
@UBO
@INPI
ISOCEL
DoB: 418701272
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE AUGUSTIN FRESNEL WTC TOUR A 57082 METZ CEDEX 3 FRANCE
14916472 434910519 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
14916878 438377962 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
15106644 431260157 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
15107489 434181459 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
15107490 434181459 @Company
@Persons
@UBO
@INPI
ISOCEL
DoB: 418701272
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE AUGUSTIN FRESNEL WTC TOUR A 57082 METZ CEDEX 3 FRANCE
15107662 434910519 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY FRANCE
15108068 438377962 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean Paul
DoB: 1961-08-09
PoB: LUNEVILLE (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES FOLIES 57130 JUSSY 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.