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 1989-04-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512813 528951759 @Company
@Persons
@UBO
@INPI
CHARBONNIER Charlotte
DoB: 1989-03-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Calixt II 25440 Quingey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1600554 511573248 @Company
@Persons
@UBO
@INPI
CHARBONNIER Selin
DoB: 1989-12-10
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Bergonie 95190 Goussainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1620745 822794558 @Company
@Persons
@UBO
@INPI
CHARBONNIER Lionel
DoB: 1989-03-13
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue DE NORMANDIE APPT K221 95230 Soisy-sous-Montmorency FRANCE
2338026 509298717 @Company
@Persons
@UBO
@INPI
CHARBONNIER Alexandre
DoB: 1989-06-20
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Villaret De Joyeuse 75017 Paris France
3303852 531936201 @Company
@Persons
@UBO
@INPI
CHARBONNIER Loïc
DoB: 1989-08-23
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Marseille 3200 Vichy FRANCE
3303853 531936201 @Company
@Persons
@UBO
@INPI
CHARBONNIER Loïc
DoB: 1989-08-23
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue de Marseille 3200 Vichy FRANCE
4624751 950392746 @Company
@Persons
@UBO
@INPI
CHARBONNIER Gaston
DoB: 1925-10-15
PoB: MONTBOUCHER (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEMIN FERRE MONTBOUCHER 23400 BOURGANEUF FRANCE
4624752 950392746 @Company
@Persons
@UBO
@INPI
CHARBONNIER Michel Andre
DoB: 1947-07-25
PoB: MONTBOUCHER (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHEMIN FERRE MONTBOUCHER 23400 BOURGANEUF FRANCE
6170543 532253705 @Company
@Persons
@UBO
@INPI
CHARBONNIER Stéphane Frédéric
DoB: 1989-02-17
PoB: 63178 Issoire (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BALSAC 43360 Saint-Géron France
7029521 329095798 @Company
@Persons
@UBO
@INPI
CHARBONNIER Grégoire, Lionel, Edouard
DoB: 1989-10-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la Fontaine Beaumont 86490 BEAUMONT SAINT-CYR FRANCE
7034963 798764106 @Company
@Persons
@UBO
@INPI
CHARBONNIER Grégoire, Lionel, Edouard
DoB: 1989-10-13
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée de la Fontaine Beaumont 86490 BEAUMONT SAINT-CYR FRANCE yes
@Cadastre
@Geotag
7182618 798641130 @Company
@Persons
@UBO
@INPI
CHARBONNIER Yannis
DoB: 1989-11-10
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Espace Mirabeau 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7182619 798641130 @Company
@Persons
@UBO
@INPI
CHARBONNIER Yannis
DoB: 1989-11-10
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Espace Mirabeau 4100 Manosque FRANCE yes
@Cadastre
@Geotag
8684441 822686408 @Company
@Persons
@UBO
@INPI
CHARBONNIER Quentin
DoB: 1989-06-05
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 Route de Charmousse Le Breuil 79260 François FRANCE
9369468 317734424 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean-Paul
DoB: 1935-06-07
PoB: REIMS (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ROCKEFELLER REIMS 51100 REIMS FRANCE
9937230 339898934 @Company
@Persons
@UBO
@INPI
CHARBONNIER Maxime Philippe Denis
DoB: 1989-08-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Mimosas La Salle-de-Vihiers 49310 Chemillé-en-Anjou FRANCE
10022576 415053347 @Company
@Persons
@UBO
@INPI
CHARBONNIER Thomas, Alain, Sophie
DoB: 1989-11-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 rue Ferdinand Montlahuc 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106231 808922207 @Company
@Persons
@UBO
@INPI
CHARBONNIER Hervé, Yves, André
DoB: 1989-04-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Saint-Bernard 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
12475756 348479981 @Company
@Persons
@UBO
@INPI
CHARBONNIER Adrian
DoB: 1989-08-13
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Béarn Abany 40500 Saint-Sever FRANCE
12475757 348479981 @Company
@Persons
@UBO
@INPI
CHARBONNIER Adrian
DoB: 1989-08-13
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Béarn Abany 40500 Saint-Sever FRANCE
15494635 822794558 @Company
@Persons
@UBO
@INPI
CHARBONNIER Lionel
DoB: 1989-03-13
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 323 12 Avenue Édouard Détaille 95600 Eaubonne 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.