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 CHARLET 1966-05-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1994789 582045423 @Company
@Persons
@UBO
@INPI		 CHARLET JEAN-CLAUDE
DoB: 1966-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
 67 rue Charles Laffitte 92200 Neuilly Sur Seine France
1994790 582045423 @Company
@Persons
@UBO
@INPI		 CHARLET JEAN-CLAUDE
DoB: 1966-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 67 rue Charles Laffitte 92200 Neuilly Sur Seine France
2413869 329327308 @Company
@Persons
@UBO
@INPI		 CHARLET JEAN-CLAUDE
DoB: 1966-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 boulevard Suchet 75007 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2413870 329327308 @Company
@Persons
@UBO
@INPI		 CHARLET JEAN-CLAUDE
DoB: 1966-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 boulevard Suchet 75007 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9767918 410725378 @Company
@Persons
@UBO
@INPI		 CHARLET Anne Louise
DoB: 1966-07-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 rue Blanqui 59215 Abscon France yes
@Cadastre
@Geotag
9767919 410725378 @Company
@Persons
@UBO
@INPI		 CHARLET Anne Louise
DoB: 1966-07-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 43 rue Blanqui 59215 Abscon France yes
@Cadastre
@Geotag
9798851 319331112 @Company
@Persons
@UBO
@INPI		 CHARLET Anne
DoB: 1966-07-23
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 rue Blanqui 59215 Abscon France
11263809 478178817 @Company
@Persons
@UBO
@INPI		 MINET Cyril Luc Bernard Ghislain
DoB: 1966-11-19
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 294 Rue Jean-Baptiste Charlet 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
12223967 533243796 @Company
@Persons
@UBO
@INPI		 CHARLET Jean-Claude
DoB: 1966-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue Pierret 92200 Neuilly-sur-Seine FRANCE
12361531 753892306 @Company
@Persons
@UBO
@INPI		 CHARLET Jean Claude
DoB: 1966-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue Pierret 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12361532 753892306 @Company
@Persons
@UBO
@INPI		 CHARLET Jean Claude
DoB: 1966-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue Pierret 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15856296 582045423 @Company
@Persons
@UBO
@INPI		 CHARLET JEAN-CLAUDE
DoB: 23/05/1966
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Vice-Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
 67 rue Charles Laffitte 92200 Neuilly Sur Seine 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.