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 1965-12-12 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756748 324418953 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Paul
DoB: 1965-03-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Avenue Jean Barraud 71170 Chauffailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
759020 431091289 @Company
@Persons
@UBO
@INPI
CHARBONNIER Pascal Paul
DoB: 1965-03-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Avenue Jean Barraud 71170 Chauffailles 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
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
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
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
6457889 399311448 @Company
@Persons
@UBO
@INPI
LOOK 2000
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
99 Avenue DE L AERODROME 33260 La Teste-de-Buch FRANCE
6457946 500715362 @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 Sotogrande Green's 33470 Gujan-Mestras FRANCE
6483106 799006424 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno
DoB: 1965-03-15
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-31 Sotogrande - les Green's 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
7762166 325214005 @Company
@Persons
@UBO
@INPI
CHARBONNIER MICHEL ET STEPHANE
DoB: 349218917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Cossaie 41110 Châteauvieux FRANCE 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
8447398 513929513 @Company
@Persons
@UBO
@INPI
CHARBONNIER GALLY Marie Pierre
DoB: 1965-01-12
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bernard 33920 Saint-Girons-d'Aiguevives France yes
@Cadastre
@Geotag
9622012 329530422 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean-Philippe
DoB: 1965-06-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZA BEL AIR 87700 ST MARTIN LE VIEUX FRANCE
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
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
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
11611364 438072548 @Company
@Persons
@UBO
@INPI
BRIET CHARBONNIER Caroline Claude Andrée
DoB: 1965-01-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Flaches 42100 Saint-Etienne FRANCE
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
12518838 378858138 @Company
@Persons
@UBO
@INPI
CHARBONNIER Maeva
DoB: 1965-12-12
PoB: Papeete (987) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Petit Moulin 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519234 504999483 @Company
@Persons
@UBO
@INPI
CHARBONNIER Maeva
DoB: 1965-12-12
PoB: Papeete POLYNESIE FRANCAISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Golf 76460 Saint-Riquier Es plains FRANCE
12995819 324895424 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric
DoB: 1965-07-28
PoB: 90010 90 BELFORT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ESPACE DE LA MOTTE 70000 VESOUL FRANCE
13015415 403107378 @Company
@Persons
@UBO
@INPI
CHARBONNIER Eric
DoB: 1965-07-28
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Fretey 70000 Auxon FRANCE
13129092 477521496 @Company
@Persons
@UBO
@INPI
CHARBONNIER Alain Eugene Jean Joseph
DoB: 1965-06-16
PoB: QUEBEC CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Paris 60800 Lévignen France
13129146 775738164 @Company
@Persons
@UBO
@INPI
CHARBONNIER Alain Eugene Jean Joseph
DoB: 1965-06-16
PoB: QUEBEC CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de Paris 60800 Lévignen France
13129236 512076712 @Company
@Persons
@UBO
@INPI
CHARBONNIER ALAIN EUGENE JEAN
DoB: 1965-06-16
PoB: QUEBEC CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Paris 60800 Levignen France
13525094 378858138 @Company
@Persons
@UBO
@INPI
CHARBONNIER Maeva
DoB: 1965-12-12
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Petit Moulin 76400 Fécamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14061797 478943145 @Company
@Persons
@UBO
@INPI
CHARBONNIER Isabelle Mireille
DoB: 1965-06-12
PoB: 33009 Arcachon (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Parc de la Baie Orientale 97150 Saint-Martin France
14072857 808929111 @Company
@Persons
@UBO
@INPI
CHARBONNIER Isabelle, Mireille
DoB: 1965-06-12
PoB: 33009 Arcachon (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 B Parc De la Baie Orientale 97150 Saint-Martin France
14072858 808929111 @Company
@Persons
@UBO
@INPI
CHARBONNIER Isabelle, Mireille
DoB: 1965-06-12
PoB: 33009 Arcachon (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 B Parc De la Baie Orientale 97150 Saint-Martin France
14245938 829178367 @Company
@Persons
@UBO
@INPI
PAUTARD Muriel, Agnès
DoB: 1965-05-07
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 chemin Charbonnier 97427 L'étang salé France yes
@Cadastre
@Geotag
14245939 829178367 @Company
@Persons
@UBO
@INPI
PAUTARD Muriel, Agnès
DoB: 1965-05-07
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 chemin Charbonnier 97427 L'étang salé 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.