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 1966-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79265 331804740 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Sandrine
DoB: 1966-01-27
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 62 Rue de la Gare 38110 Cessieu France yes
@Cadastre
@Geotag
1851672 509848891 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Gérard
DoB: 1966-01-09
PoB: 35257 Saint-Brice-en-Coglès (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 55 bis rue du Temple de Blosne 35136 Saint Jacques de la Lande France
1895124 513360172 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Gérard
DoB: 1966-01-09
PoB: 35257 Saint-Brice-en-Coglès (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 55 bis rue du Temple de Blosne 35136 Saint Jacques de la Lande France
2063196 518467014 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Gérard
DoB: 1966-01-09
PoB: 35257 Saint-Brice-en-Coglès (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 55 bis rue du Temple de Blosne 35136 Saint Jacques de la Lande France
2211535 509788246 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Gérard
DoB: 1966-01-09
PoB: 35257 Saint-Brice-en-Coglès (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 55 bis rue du Temple de Blosne 35136 Saint Jacques de la Lande France
2372022 511773137 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Gérard
DoB: 1966-01-09
PoB: 35257 Saint-Brice-en-Coglès (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 55 bis rue du Temple de Blosne 35136 Saint Jacques de la Lande France
4901014 800508913 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Stéphane Serge
DoB: 1966-01-30
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Rue du Château 69110 Sainte-Foy-lès-Lyon France
8858019 500943329 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Gérard
DoB: 1966-01-09
PoB: 35257 Saint-Brice-en-Coglès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 B Rue du Temple de Blosne 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
8858020 500943329 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Gérard
DoB: 1966-01-09
PoB: 35257 Saint-Brice-en-Coglès
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 55 B Rue du Temple de Blosne 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
8929863 408030807 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Gérard
DoB: 1966-01-09
PoB: 35257 Saint-Brice-en-Coglès
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 Square Fernand Labori 35700 Rennes FRANCE
9923449 352913594 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Philippe
DoB: 1966-01-09
PoB: CHEMILLE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 "LA FORET" TREMENTINES 49340 FRANCE yes
@Cadastre
@Geotag
15606120 384996229 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Laurent Paul Roger
DoB: 1966-01-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue du Vercors 37100 Tours France
15606121 384996229 @Company
@Persons
@UBO
@INPI		 CHARBONNIER Laurent Paul Roger
DoB: 1966-01-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 9 rue du Vercors 37100 Tours 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.