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 1965-04-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
3415400 519603005 @Company
@Persons
@UBO
@INPI
MATHE FALOCI Martine Marie
DoB: 1965-05-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Charbonnier Les Muguets Bât 2 Esc 2 6300 Nice FRANCE
3602143 491220042 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Paul
DoB: 1965-03-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VITRON 71170 Chauffailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3602144 491220042 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Paul
DoB: 1965-03-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VITRON 71170 Chauffailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607146 440425478 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Paul
DoB: 1965-03-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Charlieu 71170 Chauffailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3607147 440425478 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Paul
DoB: 1965-03-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Charlieu 71170 Chauffailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749276 807746292 @Company
@Persons
@UBO
@INPI
CHARBONNIER Franck
DoB: 1965-09-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue de la Libération 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4802621 433965589 @Company
@Persons
@UBO
@INPI
CHARBONNIER Rudy
DoB: 1965-06-25
PoB: 51030 Ay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MARTY 94220 Charenton-le-Pont FRANCE
6396776 411781206 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno
DoB: 1965-03-15
PoB: 33009 Arcachon (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 SOTOGRANDE LOT GREEN'S 33470 Gujan-Mestras FRANCE
6457888 399311448 @Company
@Persons
@UBO
@INPI
LOOK 2000
DoB: 350112454
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
99 Avenue DE L AERODROME 33260 La Teste-de-Buch FRANCE
6482969 394514459 @Company
@Persons
@UBO
@INPI
CHARBONNIER BRUNO ERIC
DoB: 1965-03-15
PoB: ARCACHON -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-31 Sotogrande Les Greens 33470 Gujan-Mestras FRANCE
6539860 428794051 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno Eric
DoB: 1965-03-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 SOTOGRANDE 33470 Gujan-Mestras FRANCE
6633944 449145044 @Company
@Persons
@UBO
@INPI
CHARBONNIER BLEAU Nadine Gislhaine
DoB: 1965-03-07
PoB: 36123 Mézières-en-Brenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bouquins 86270 Lésigny 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
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
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
10731479 409004488 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno
DoB: 1965-03-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30-31 Sotogrande Green's 33470 Gujan-Mestras 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
11421168 497578310 @Company
@Persons
@UBO
@INPI
CHARBONNIER RUSSEAU Michelle Bernadette
DoB: 1965-04-11
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue de netreville 27000 Évreux FRANCE
11611363 438072548 @Company
@Persons
@UBO
@INPI
BRIET CHARBONNIER Caroline Claude Andrée
DoB: 1965-01-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Flaches 42100 Saint-Etienne FRANCE
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
12066200 491077947 @Company
@Persons
@UBO
@INPI
CHARBONNIER Stephane
DoB: 1965-04-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DE LA VILLE 11290 ROULLENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12066201 491077947 @Company
@Persons
@UBO
@INPI
CHARBONNIER Stephane
DoB: 1965-04-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DE LA VILLE 11290 ROULLENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12075237 439880899 @Company
@Persons
@UBO
@INPI
CHARBONNIER Stephane
DoB: 1965-04-29
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE LA VILLE 11290 ROULLENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020418 817833049 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric
DoB: 1965-07-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Fretey 70000 Auxon FRANCE
13020419 817833049 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric
DoB: 1965-07-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de Fretey 70000 Auxon 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.