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 1985-04-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986956 833695489 @Company
@Persons
@UBO
@INPI
CHARBONNIER Mathieu
DoB: 1985-04-04
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Huneau 45520 Gidy France yes
@Cadastre
@Geotag
986957 833695489 @Company
@Persons
@UBO
@INPI
CHARBONNIER Mathieu
DoB: 1985-04-04
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Huneau 45520 Gidy France yes
@Cadastre
@Geotag
1656903 827630039 @Company
@Persons
@UBO
@INPI
CHARBONNIER Adeline, Aurélie, Joséphine
DoB: 1985-09-06
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Parmentier 95210 Saint-Gratien FRANCE
2315606 753363837 @Company
@Persons
@UBO
@INPI
Charbonnier Renaud
DoB: 1985-04-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Château 92200 Neuilly-sur-Seine France
4994057 788632727 @Company
@Persons
@UBO
@INPI
ABOVIAN Razmik
DoB: 1985-06-06
PoB: Tbilissi Géorgie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez MR ABOVIAN 30 Chemin du Charbonnier 69200 Vénissieux France
6075392 797869351 @Company
@Persons
@UBO
@INPI
CHARBONNIER Anthony Alexandre
DoB: 1985-06-11
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 rue de l'Hermitage 44150 Ancenis France
6107211 480196237 @Company
@Persons
@UBO
@INPI
CHARBONNIER Charlotte
DoB: 1985-06-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Henri Barbusse 44400 Reze France
6180711 812272490 @Company
@Persons
@UBO
@INPI
KARA CHARBONNIER Jennifer Deniz
DoB: 1985-12-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Pin 43220 Dunières France
6190695 812269488 @Company
@Persons
@UBO
@INPI
KARA CHARBONNIER Jennifer Deniz
DoB: 1985-12-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin du Pin 43220 Dunières France yes
@Cadastre
@Geotag
6190696 812269488 @Company
@Persons
@UBO
@INPI
KARA CHARBONNIER Jennifer Deniz
DoB: 1985-12-23
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin du Pin 43220 Dunières France yes
@Cadastre
@Geotag
12312143 749832523 @Company
@Persons
@UBO
@INPI
CHARBONNIER Renaud
DoB: 1985-04-06
PoB: Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Château 92200 Neuilly-sur-Seine FRANCE
12312144 749832523 @Company
@Persons
@UBO
@INPI
CHARBONNIER Renaud
DoB: 1985-04-06
PoB: Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Château 92200 Neuilly-sur-Seine FRANCE
13160269 505142984 @Company
@Persons
@UBO
@INPI
CHARBONNIER Renaud Thomas
DoB: 1985-04-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte Geneviève 77700 Magny-le-Hongre 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.