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 1965-04-10 found 38 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
3192875 753165877 @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
3192876 753165877 @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
3196843 390578375 @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
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
3222361 794156190 @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
yes
@Cadastre
@Geotag
3226632 794356865 @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
3226633 794356865 @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
3231763 500697503 @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
4204391 439371261 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Christophe
DoB: 1965-01-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Marronniers 91070 Bondoufle FRANCE
5872777 320684574 @Company
@Persons
@UBO
@INPI
CHARBONNIER Alain François Jean
DoB: 1965-10-31
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Bergers 38000 Grenoble France
6445017 500514179 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno
DoB: 1965-03-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-31 Lotissement Sotogrande 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6445018 500514179 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno
DoB: 1965-03-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30-31 Lotissement Sotogrande 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6459846 479927717 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno Eric
DoB: 1965-03-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@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
7050890 493357412 @Company
@Persons
@UBO
@INPI
CHARBONNIER Frédéric
DoB: 1965-06-10
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis 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
7180771 775549603 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurent
DoB: 1965-10-27
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
la Luquece allée A. Daudet 4100 Manosque FRANCE
7196412 403778194 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurent
DoB: 1965-10-27
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
897 route du Mourre Poussin 84300 Taillades FRANCE
7203313 824677215 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurent
DoB: 1965-10-20
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
897 route du Mourre Poussin 84300 Taillades FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206682 422465385 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurent
DoB: 1965-10-27
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Luquece allée Alphonse Daudet 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206683 422465385 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurent
DoB: 1965-10-27
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Luquece allée Alphonse Daudet 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7894879 422670901 @Company
@Persons
@UBO
@INPI
CHARBONNIER Mathieu
DoB: 1965-06-12
PoB: BOIS COLOMBES (92270) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Forêt Saint Hubert 78690 Les Essarts-le-Roi FRANCE
7925207 352740997 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric
DoB: 1965-07-28
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ESPACE DE LA MOTTE 70000 Vesoul FRANCE
7930516 414608943 @Company
@Persons
@UBO
@INPI
CHARBONNIER LUCAS Catherine
DoB: 1965-04-10
PoB: 94 VILLENEUVE ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE CORBLIN 78730 Longvilliers FRANCE
8444815 482561982 @Company
@Persons
@UBO
@INPI
CHARBONNIER HERNANDEZ DI DONATO HERNANDEZ DI DONATO Chantal
DoB: 1965-10-22
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 château Sec 33710 Pugnac France
8444816 482561982 @Company
@Persons
@UBO
@INPI
CHARBONNIER HERNANDEZ DI DONATO HERNANDEZ DI DONATO Chantal
DoB: 1965-10-22
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 château Sec 33710 Pugnac France
9460089 402161517 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pierre Albert
DoB: 1965-10-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Pomme 38540 Heyrieux France
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
11937570 507835866 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pierre Frédéric
DoB: 1965-06-28
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Prêles 57000 Metz France
11973727 333635282 @Company
@Persons
@UBO
@INPI
DUNOYER CHARBONNIER Anne
DoB: 1965-05-10
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue de Gergovie 75014 Paris France yes
@Cadastre
@Geotag
11973728 333635282 @Company
@Persons
@UBO
@INPI
DUNOYER CHARBONNIER Anne
DoB: 1965-05-10
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de Gergovie 75014 Paris France yes
@Cadastre
@Geotag
12013604 387562978 @Company
@Persons
@UBO
@INPI
DUNOYER CHARBONNIER Anne
DoB: 1965-05-10
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue de Gergovie 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013605 387562978 @Company
@Persons
@UBO
@INPI
DUNOYER CHARBONNIER Anne
DoB: 1965-05-10
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de Gergovie 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13352307 432971802 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurent
DoB: 1965-10-27
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DU CREPUSCULE 4100 MANOSQUE 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.