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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHARBONNIER 1964-04-08 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2764553 | 821851797 @Company @Persons @UBO @INPI |
CHARBONNIER Bernard DoB: 1964-07-22 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route de l'Espinouse 34600 Le Poujol-sur-Orb FRANCE | yes @Cadastre @Geotag |
|
| 2764554 | 821851797 @Company @Persons @UBO @INPI |
CHARBONNIER Bernard DoB: 1964-07-22 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 route de l'Espinouse 34600 Le Poujol-sur-Orb FRANCE | yes @Cadastre @Geotag |
|
| 2764555 | 821851797 @Company @Persons @UBO @INPI |
CHARBONNIER Christian DoB: 1964-07-22 PoB: 34032 Béziers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Fournels 34390 Prémian FRANCE | yes @Cadastre @Geotag |
|
| 2764556 | 821851797 @Company @Persons @UBO @INPI |
CHARBONNIER Christian DoB: 1964-07-22 PoB: 34032 Béziers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Fournels 34390 Prémian FRANCE | yes @Cadastre @Geotag |
|
| 3140528 | 441697471 @Company @Persons @UBO @INPI |
CHARBONNIER Danielle DoB: 1964-08-06 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
486 Chemin de Milhaud 30820 Caveirac France | ||
| 4841078 | 384601233 @Company @Persons @UBO @INPI |
CHARBONNIER Noël Paul Marius DoB: 1964-12-21 PoB: 69201 Sainte-Foy-l'Argentière (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
190 Route du Pont Chabrol 69126 Brindas France | ||
| 5042929 | 434740213 @Company @Persons @UBO @INPI |
CHARBONNIER Noël Paul DoB: 1964-12-21 PoB: 69201 Sainte-Foy-l'Argentière (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
190 Route du Pont Chabrol 69126 Brindas France | ||
| 6166341 | 810200774 @Company @Persons @UBO @INPI |
DE AZEVEDO Antonio José DoB: 1964-08-22 PoB: Caldelas Guimaraes Portugal P.Physique Quality: directeur général @OCCRP Alef @WC |
7 Avenue de la République 63340 Charbonnier-les-Mines France | ||
| 6166342 | 810200774 @Company @Persons @UBO @INPI |
DE AZEVEDO José DoB: 1964-08-22 PoB: Guimaraes Portugal P.Physique Quality: membre du conseil de direction @OCCRP Alef @WC |
7 Avenue de la République 63340 Charbonnier-les-Mines France | ||
| 6185436 | 817725930 @Company @Persons @UBO @INPI |
DE AZEVEDO Antonio José DoB: 1964-08-22 PoB: Caldelas Guimaraes Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
7 Avenue de la République 63340 Charbonnier-les-Mines France | ||
| 6185437 | 817725930 @Company @Persons @UBO @INPI |
DE AZEVEDO Antonio José DoB: 1964-08-22 PoB: Caldelas Guimaraes Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
7 Avenue de la République 63340 Charbonnier-les-Mines France | ||
| 6189114 | 378692628 @Company @Persons @UBO @INPI |
DE AZEVEDO Antonio José DoB: 1964-08-22 PoB: Caldelas Guimares Portugal P.Physique Quality: directeur général délégué @OCCRP Alef @WC |
7 Avenue de la République 63340 Charbonnier-les-Mines France | ||
| 7202912 | 500598966 @Company @Persons @UBO @INPI |
TESTUD CHARBONNIER Laurence DoB: 1964-03-28 PoB: 30028 Bagnols-sur-Cèze FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
quartier Parrin 4860 Pierrevert FRANCE | ||
| 8555320 | 794816595 @Company @Persons @UBO @INPI |
CHARBONNIER MICHELIN Sylvie DoB: 1964-04-08 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 avenue Niepce 71100 Chalon-sur-Saône FRANCE | yes @Cadastre @Geotag |
|
| 8555321 | 794816595 @Company @Persons @UBO @INPI |
CHARBONNIER MICHELIN Sylvie DoB: 1964-04-08 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 avenue Niepce 71100 Chalon-sur-Saône FRANCE | yes @Cadastre @Geotag |
|
| 8766178 | 523423275 @Company @Persons @UBO @INPI |
DA SILVA AZEVEDO Antonio José DoB: 1964-08-22 PoB: Guimaraes PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue de la République 63340 Charbonnier-les-Mines FRANCE | ||
| 13350097 | 397649716 @Company @Persons @UBO @INPI |
CHARBONNIER Martial DoB: 1964-08-16 PoB: DRAVEIL (91) P.Physique Quality: Gérant @OCCRP Alef @WC |
156 BD. DE LA LIBERATION 13004 MARSEILLE FRANCE | ||
| 13371099 | 483996245 @Company @Persons @UBO @INPI |
CHARBONNIER Martial DoB: 1964-08-16 PoB: 91201 DRAVEIL FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 RESIDENCE MARCEL PAGNOL 84240 LA TOUR D AIGUES FRANCE | ||
| 13378713 | 487915225 @Company @Persons @UBO @INPI |
CHARBONNIER Martial DoB: 1964-08-16 PoB: 91201 Draveil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Résidence Marcel Pagnol 84240 La Tour-d'Aigues FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.