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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search CHARBONNIER 1966-12-04 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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 | ||
4087630 | 488233479 @Company @Persons @UBO @INPI |
SEPULCRE CHARBONNIER Sandrine Dominique DoB: 1966-12-09 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Impasse Théophile Gautier 91220 Brétigny-sur-Orge FRANCE | ||
4257474 | 417824257 @Company @Persons @UBO @INPI |
CHARBONNIER Jean-Marie Louis René Léon DoB: 1966-03-30 PoB: 89024 AUXERRE (89) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de Jemmapes 89000 Auxerre France | yes @Cadastre @Geotag |
|
4957872 | 790094072 @Company @Persons @UBO @INPI |
CHARBONNIER BUTTELLI Cécile Jeanne Claude DoB: 1966-12-10 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
103 Cours Gambetta 69003 Lyon France | yes @Cadastre @Geotag |
|
4957873 | 790094072 @Company @Persons @UBO @INPI |
CHARBONNIER BUTTELLI Cécile Jeanne Claude DoB: 1966-12-10 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
103 Cours Gambetta 69003 Lyon France | yes @Cadastre @Geotag |
|
4999191 | 824135982 @Company @Persons @UBO @INPI |
CHARBONNIER Pierre Rodolphe René DoB: 1966-06-26 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
4999192 | 824135982 @Company @Persons @UBO @INPI |
CHARBONNIER Pierre Rodolphe René DoB: 1966-06-26 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
5048062 | 343983748 @Company @Persons @UBO @INPI |
CHARBONNIER BUTELLI Cécile DoB: 1966-12-10 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
103 Cours Gambetta "Le Parc Gambetta" 69003 Lyon France | ||
6439832 | 503787517 @Company @Persons @UBO @INPI |
CHARBONNIER Eric Marc DoB: 1966-12-04 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 Avenue Alexandre Dumas 91550 Paray-Vieille-Poste FRANCE | ||
8724113 | 818623274 @Company @Persons @UBO @INPI |
CHARBONNIER Pascale DoB: 1966-12-20 PoB: 15187 Saint-Flour FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue des Sources Fontanas 63870 Orcines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9945100 | 381737675 @Company @Persons @UBO @INPI |
BANCHEREAU CHARBONNIER Catherine DoB: 1966-11-12 PoB: 49092 CHEMILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA CESBRONNETTE CHANZEAUX 49750 Chemillé-en-Anjou FRANCE | ||
9973533 | 811639244 @Company @Persons @UBO @INPI |
CHARBONNIER PATIER-CHARBONNIER Catherine DoB: 1966-03-12 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Passage Rochetiere 49100 Angers FRANCE | ||
11221947 | 480029784 @Company @Persons @UBO @INPI |
MAINGUY CHARBONNIER Karine DoB: 1966-03-27 PoB: NANTES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
3 impasse Pen Frost 44410 Saint-Lyphard France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.