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 1986-04-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2338025 509298717 @Company
@Persons
@UBO
@INPI
CHARBONNIER Chloé
DoB: 1986-01-22
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Villaret De Joyeuse 75017 Paris France
3724400 819996836 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jeanne, Alizée
DoB: 1986-12-02
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 avenue DE CÉSARÉE A 204 les Jardins d'Eden 33470 Gujan-Mestras FRANCE
4171289 442801171 @Company
@Persons
@UBO
@INPI
CHARBONNIER Marie Gilberte Jeanine
DoB: 1986-08-11
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la Libération 66280 Saleilles FRANCE
5117209 347772824 @Company
@Persons
@UBO
@INPI
CHARBONNIER Céline
DoB: 1986-05-22
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du Vallier 69670 Vaugneray France yes
@Cadastre
@Geotag
5315657 819673872 @Company
@Persons
@UBO
@INPI
CRESTEY Rémy
DoB: 1986-04-24
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Charbonnier 14250 Bucéels FRANCE yes
@Cadastre
@Geotag
5854952 499714699 @Company
@Persons
@UBO
@INPI
LOPES Lionel Arthur
DoB: 1986-06-02
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU CHARBONNIER 38760 Saint-Paul-de-Varces France
6167641 339395584 @Company
@Persons
@UBO
@INPI
CHARBONNIER Anthony
DoB: 1986-09-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Alphonse Daudet 43300 Langeac France yes
@Cadastre
@Geotag
6175317 512008467 @Company
@Persons
@UBO
@INPI
CHARBONNIER Emilie
DoB: 1986-06-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Jean-Baptiste Ribeyron 43130 Retournac France
6189078 511490237 @Company
@Persons
@UBO
@INPI
COMBE Nicolas Dominique
DoB: 1986-06-21
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Château 63340 Charbonnier-les-Mines France
7016582 813758273 @Company
@Persons
@UBO
@INPI
CHARBONNIER Stéphane, Michel
DoB: 1986-03-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Giraudoux 36110 Levroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7016583 813758273 @Company
@Persons
@UBO
@INPI
CHARBONNIER Stéphane, Michel
DoB: 1986-03-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean Giraudoux 36110 Levroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7036132 790708390 @Company
@Persons
@UBO
@INPI
CHARBONNIER Vincent, René, Stéphane
DoB: 1986-06-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pauchères 36140 Crozon-sur-Vauvre FRANCE
7058324 788880771 @Company
@Persons
@UBO
@INPI
CHARBONNIER Julien Willy
DoB: 1986-05-26
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Saints Sauveurs 92260 Fontenay-aux-Roses FRANCE
7748470 775399983 @Company
@Persons
@UBO
@INPI
CHARBONNIER Baptiste
DoB: 1986-01-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 route de la Madeleine 41140 Saint-Romain-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748476 775399983 @Company
@Persons
@UBO
@INPI
CHARBONNIER-DAVID
DoB: 434816401
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Madeleine 41140 Saint-Romain-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355684 393521430 @Company
@Persons
@UBO
@INPI
OSSEDAT Stéphane
DoB: 1986-12-03
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charbonnier 42430 Saint Marcel d'Urfe FRANCE
8728241 752555730 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jonathan
DoB: 1986-01-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T rue d'Entremont Lieudit Resonde 63570 Brassac-les-Mines FRANCE
8768788 804532745 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jonathan
DoB: 1986-01-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T rue d'Entremont Lieudit Resonde 63570 Brassac-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8768789 804532745 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jonathan
DoB: 1986-01-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8T rue d'Entremont Lieudit Resonde 63570 Brassac-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9625312 488749391 @Company
@Persons
@UBO
@INPI
COUSINOU Matthieu, Robert
DoB: 1986-07-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charbonnier 87230 Bussiere Galant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9625313 488749391 @Company
@Persons
@UBO
@INPI
COUSINOU Matthieu, Robert
DoB: 1986-07-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Charbonnier 87230 Bussiere Galant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888920 665480125 @Company
@Persons
@UBO
@INPI
CHARBONNIER Baptiste
DoB: 1986-01-08
PoB: 41018 Blois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 route de la Madeleine 41140 Saint-Romain-Sur-Cher FRANCE
9890409 789974169 @Company
@Persons
@UBO
@INPI
CHARBONNIER Simon
DoB: 1986-12-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue de Cholet 49370 Bécon-les-Granits FRANCE
9921407 805263928 @Company
@Persons
@UBO
@INPI
CHARBONNIER Simon
DoB: 1986-12-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de la Pièce de Bois 49370 Bécon-les-Granits FRANCE
9943497 394948657 @Company
@Persons
@UBO
@INPI
LA CONFRERIE DES VIGNERONS DE OISLY ET THESEE
DoB: 775399983
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
OISLY 41700 CONTRES FRANCE yes
@Cadastre
@Geotag
9943498 394948657 @Company
@Persons
@UBO
@INPI
LA CONFRERIE DES VIGNERONS DE OISLY ET THESEE
DoB: 775399983
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
OISLY 41700 CONTRES FRANCE yes
@Cadastre
@Geotag
9973983 810524140 @Company
@Persons
@UBO
@INPI
CHARBONNIER Simon, Henri, Roger
DoB: 1986-12-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de la Pièce de Bois 49370 Bécon-les-Granits FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9973984 810524140 @Company
@Persons
@UBO
@INPI
CHARBONNIER Simon, Henri, Roger
DoB: 1986-12-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de la Pièce de Bois 49370 Bécon-les-Granits FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9984787 820737799 @Company
@Persons
@UBO
@INPI
CHARBONNIER Elisa
DoB: 1986-04-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue des Noyers 49000 Angers FRANCE yes
@Cadastre
@Geotag
9984788 820737799 @Company
@Persons
@UBO
@INPI
CHARBONNIER Elisa
DoB: 1986-04-04
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue des Noyers 49000 Angers FRANCE yes
@Cadastre
@Geotag
10108493 799924808 @Company
@Persons
@UBO
@INPI
CHARBONNIER ÖZER Adeline
DoB: 1986-05-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Georges Toussaint 54110 Varangéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152312 334559101 @Company
@Persons
@UBO
@INPI
LE BOULHO CHARBONNIER Laurence Marguerite
DoB: 1953-06-26
PoB: PARIS 15e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES GLIERES 54500 VANDOEUVRE FRANCE
10924276 334795325 @Company
@Persons
@UBO
@INPI
CHARBONNIER Rene
DoB: 1943-07-12
PoB: PUY (43)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
HAMEAU LA FONTAINE 21 1040 ECHALLENS (SUISSE) 0 FRANCE
10924277 334795325 @Company
@Persons
@UBO
@INPI
CHARBONNIER Rene
DoB: 1943-07-12
PoB: PUY (43)
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAMEAU LA FONTAINE 21 1040 ECHALLENS (SUISSE) 0 FRANCE
11876576 752574376 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean
DoB: 1986-05-27
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue Jean de Bernardy 13001 Marseille 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.