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 1974-04-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374571 810900027 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE DE TALVAS
DoB: 400395489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tilloux 16200 Bourg-Charente FRANCE
2848737 341635878 @Company
@Persons
@UBO
@INPI
LECOURT Yannick
DoB: 1974-11-17
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chemin du Charbonnier 69200 Venissieux France
3192858 449603729 @Company
@Persons
@UBO
@INPI
BARA Christophe André Alfred
DoB: 1974-05-26
PoB: 60509 Pont Sainte-Maxence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Charbonnier de Belloy 60700 Pont-Sainte-Maxence FRANCE
3371466 479444887 @Company
@Persons
@UBO
@INPI
GEOFFROY Audrey Cécile
DoB: 1974-12-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Gaston Charbonnier Immeuble Le Pérona 6300 Nice FRANCE
4093973 799871470 @Company
@Persons
@UBO
@INPI
CHARBONNIER Olivier Alain Yannick
DoB: 1974-01-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Clos Perault 91200 Athis-Mons FRANCE
4655924 483584777 @Company
@Persons
@UBO
@INPI
CHARBONNIER CHARBONNIER-KREITMANN Christelle
DoB: 1974-02-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue De Boutiny 6530 Peymeinade FRANCE
4856212 802162057 @Company
@Persons
@UBO
@INPI
BUNDINO CHARBONNIER Christelle Yvette Andrée
DoB: 1974-12-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Francisque Aynard 69200 Vénissieux France yes
@Cadastre
@Geotag
5995439 517738985 @Company
@Persons
@UBO
@INPI
CHARBONNIER PRIN Laëtitia
DoB: 1974-05-21
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Paulière Champtoceaux 49270 OREE D ANJOU France
6068520 821662632 @Company
@Persons
@UBO
@INPI
CHARBONNIER PRIN Laëtitia Denise Séverine
DoB: 1974-05-21
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Paulière Champtoceaux 49270 OREE D ANJOU France
6173221 402738280 @Company
@Persons
@UBO
@INPI
BERNARD STEPHANE FABRICE
DoB: 1974-04-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"CHARBONNIER" 43340 Landos France yes
@Cadastre
@Geotag
6229364 478244700 @Company
@Persons
@UBO
@INPI
CHARBONNIER Benjamin Jacques André Michel
DoB: 1974-04-05
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65bis Route d'Hericy 77870 Vulaines-sur-Seine FRANCE
6264901 478141641 @Company
@Persons
@UBO
@INPI
CHARBONNIER Benjamin Jacques André Michel
DoB: 1974-04-05
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65B Route d'Héricy 77870 Vulaines-sur-Seine FRANCE
6459445 480593672 @Company
@Persons
@UBO
@INPI
RIFLADE CHARBONNIER Mireille
DoB: 1974-07-03
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT PAILLAOU 33720 Podensac FRANCE
6468036 518934344 @Company
@Persons
@UBO
@INPI
RIFLADE CHARBONNIER Mireille
DoB: 1974-07-03
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement Paillaou 33720 Podensac FRANCE
7017737 444382154 @Company
@Persons
@UBO
@INPI
CHAUVEAU Herve
DoB: 1974-01-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE FERDINAND CHARBONNIER 36150 VATAN FRANCE yes
@Cadastre
@Geotag
7017738 444382154 @Company
@Persons
@UBO
@INPI
CHAUVEAU Herve
DoB: 1974-01-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE FERDINAND CHARBONNIER 36150 VATAN FRANCE yes
@Cadastre
@Geotag
7035656 828108266 @Company
@Persons
@UBO
@INPI
CHAUVEAU Hervé, Vincent
DoB: 1974-01-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ferdinand Charbonnier 36150 Vatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035657 828108266 @Company
@Persons
@UBO
@INPI
CHAUVEAU Hervé, Vincent
DoB: 1974-01-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Ferdinand Charbonnier 36150 Vatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821097 492082540 @Company
@Persons
@UBO
@INPI
CHARBONNIER Marion
DoB: 1974-02-19
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Deux Frères 78150 Le Chesnay FRANCE
7848425 403001217 @Company
@Persons
@UBO
@INPI
CHARBONNIER Marion
DoB: 1974-02-19
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Deux Frères 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7848426 403001217 @Company
@Persons
@UBO
@INPI
CHARBONNIER Marion
DoB: 1974-02-19
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Deux Frères 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8019590 438810459 @Company
@Persons
@UBO
@INPI
PATRYL MARC
DoB: 1974-01-28
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Port Charbonnier 37130 Saint-Patrice France
8629042 794089201 @Company
@Persons
@UBO
@INPI
CHARBONNIER Karol
DoB: 1974-05-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alain Gerbault 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8704256 518817267 @Company
@Persons
@UBO
@INPI
LAFARGE Philippe
DoB: 1974-09-07
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Charbonnier 63570 Beaulieu FRANCE yes
@Cadastre
@Geotag
8745553 512166497 @Company
@Persons
@UBO
@INPI
CHARBONNIER Laurence
DoB: 1974-11-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vergers 63700 Moureuille FRANCE yes
@Cadastre
@Geotag
8752159 801970294 @Company
@Persons
@UBO
@INPI
CHARBONNIER RIGAUDIAS Patricia
DoB: 1974-06-11
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Redevis le Chalet 63550 Palladuc FRANCE
8767575 793204017 @Company
@Persons
@UBO
@INPI
LAFARGE Philippe
DoB: 1974-09-07
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Charbonnier 63570 Beaulieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8767576 793204017 @Company
@Persons
@UBO
@INPI
LAFARGE Philippe
DoB: 1974-09-07
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route de Charbonnier 63570 Beaulieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10300613 798961744 @Company
@Persons
@UBO
@INPI
CHARBONNIER Christophe Jacques
DoB: 1974-05-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse des Narcisses 38190 Froges FRANCE yes
@Cadastre
@Geotag
10300614 798961744 @Company
@Persons
@UBO
@INPI
CHARBONNIER Christophe Jacques
DoB: 1974-05-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Impasse des Narcisses 38190 Froges FRANCE yes
@Cadastre
@Geotag
10613536 828036517 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jérôme Jean Léon
DoB: 1974-11-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1684 Route de Sanilhac Les Plantades 7110 Montréal France
10613537 828036517 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jérôme Jean Léon
DoB: 1974-11-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1684 Route de Sanilhac Les Plantades 7110 Montréal France
10623011 480079789 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jérôme Jean Léon
DoB: 1974-11-22
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CÔTES 7110 Montréal France
11604042 489438804 @Company
@Persons
@UBO
@INPI
CHARBONNIER Cédric Jean Jacques Guilain
DoB: 1974-05-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Sarret 43240 Saint Just Malmont FRANCE
11637536 790960744 @Company
@Persons
@UBO
@INPI
CHARBONNIER Olivier
DoB: 1974-12-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement les Pinatels 42140 Marcenod FRANCE
11649723 802932947 @Company
@Persons
@UBO
@INPI
CHARBONNIER Olivier
DoB: 1974-12-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lotissement les Pinatels 42140 Marcenod FRANCE yes
@Cadastre
@Geotag
11649724 802932947 @Company
@Persons
@UBO
@INPI
CHARBONNIER Olivier
DoB: 1974-12-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement les Pinatels 42140 Marcenod FRANCE yes
@Cadastre
@Geotag
12391582 794752832 @Company
@Persons
@UBO
@INPI
CHARBONNIER RACAULT Christelle
DoB: 1974-10-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Marcel Bontemps Appartement A204 92100 Boulogne-Billancourt 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.