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 1965-02-02 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1601492 481346575 @Company
@Persons
@UBO
@INPI
CHARBONNIER Thierry
DoB: 1965-03-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Lecharpentier 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1601493 481346575 @Company
@Persons
@UBO
@INPI
CHARBONNIER Thierry
DoB: 1965-03-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Lecharpentier 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
3185126 431575307 @Company
@Persons
@UBO
@INPI
CHARBONNIER Gilles Gérard François Marie
DoB: 1965-10-19
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de l'Armistice 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3185127 431575307 @Company
@Persons
@UBO
@INPI
CHARBONNIER Gilles Gérard François Marie
DoB: 1965-10-19
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue de l'Armistice 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3202909 411775190 @Company
@Persons
@UBO
@INPI
CHARBONNIER Gilles Gérard François Marie
DoB: 1965-10-19
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de l'Armistice 60200 Compiègne FRANCE
3381053 400312534 @Company
@Persons
@UBO
@INPI
MONSELICE CHARBONNIER Laura Suzanne
DoB: 1965-06-02
PoB: Bergame ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Justin Montolivo 6000 Nice FRANCE
4288696 499645760 @Company
@Persons
@UBO
@INPI
LAUNOY Xavier Yves
DoB: 1965-12-04
PoB: SEDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charbonnier 2300 Chauny France yes
@Cadastre
@Geotag
4288697 499645760 @Company
@Persons
@UBO
@INPI
LAUNOY Xavier Yves
DoB: 1965-12-04
PoB: SEDAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charbonnier 2300 Chauny France yes
@Cadastre
@Geotag
6175773 381353564 @Company
@Persons
@UBO
@INPI
GUIGON VILLESECHE Lisiane
DoB: 1965-09-28
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Charbonnier 43340 Landos France
6472032 752478503 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno
DoB: 1965-03-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30-31 Lotissement les Greens Sotogrande 33470 Gujan-Mestras FRANCE
7048594 829311133 @Company
@Persons
@UBO
@INPI
CHARBONNIER Frédéric, Claude, Denis, Patrick Bernard
DoB: 1965-06-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de la Providence 17220 La Jarrie FRANCE
7074789 818068652 @Company
@Persons
@UBO
@INPI
CHARBONNIER Frédéric, Claude, Denis, Patrick, Bernard
DoB: 1965-06-10
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue de la Providence 17220 La Jarrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565901 448267765 @Company
@Persons
@UBO
@INPI
CHARBONNIER Annick Jacqueline
DoB: 1965-02-02
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE
10568956 444949523 @Company
@Persons
@UBO
@INPI
CHARBONNIER Annick Jacqueline
DoB: 1965-02-02
PoB: 15 AURILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mége Vézac 24220 Vézac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10575992 414465062 @Company
@Persons
@UBO
@INPI
CHARBONNIER Annick Jacqueline
DoB: 1965-02-02
PoB: 15 AURILLAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mége 24220 Vézac FRANCE
11243887 394746127 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243888 394746127 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246341 421551250 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France
11246342 421551250 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France
11252898 423517762 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France
11252899 423517762 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France
11253738 503974388 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France
11258346 821797362 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
11258347 821797362 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
11260473 499224699 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France
11260474 499224699 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France
11263681 502143670 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263682 502143670 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265894 518959580 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
11265895 518959580 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jules Charbonnier 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
12063149 349840777 @Company
@Persons
@UBO
@INPI
CHARBONNIER Stéphane
DoB: 1965-04-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUFFIAC D'AUDE 11250 ST HILAIRE FRANCE
12997629 451846570 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric
DoB: 1965-07-28
PoB: 90010 90000 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPACE DE LA MOTTE 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13004670 818200990 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric Jean Marcel
DoB: 1965-07-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Fretey 70000 Auxon FRANCE
13012002 440169472 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric
DoB: 1965-07-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
ESPACE DE LA MOTTE RUE DU PETIT MONTMARIN 70000 VESOUL FRANCE
13490504 411775190 @Company
@Persons
@UBO
@INPI
CHARBONNIER Gilles Gérard François Marie
DoB: 1965-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Avenue de l'Armistice 60200 Compiègne FRANCE
14637823 431575307 @Company
@Persons
@UBO
@INPI
CHARBONNIER Gilles Gérard François Marie
DoB: 1965-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue de l'Armistice 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
14637824 431575307 @Company
@Persons
@UBO
@INPI
CHARBONNIER Gilles Gérard François Marie
DoB: 1965-10-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de l'Armistice 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
15617179 502143670 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Jules Charbonnier 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
15617180 502143670 @Company
@Persons
@UBO
@INPI
CHAMPION Stéphane Emmanuel Jacques
DoB: 1965-09-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Jules Charbonnier 2130 Fère-en-Tardenois 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.