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 1972-04-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1737034 484904750 @Company
@Persons
@UBO
@INPI
CHARLET FLORENCE
DoB: 1972-08-20
PoB: 62080 BAPAUME (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Cambronne 75015 Paris France
1790055 530957620 @Company
@Persons
@UBO
@INPI
Charlet Damien
DoB: 1972-01-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Frédéric Passy 92200 Neuilly Sur Seine France
1801192 809184971 @Company
@Persons
@UBO
@INPI
Charlet Alexandre
DoB: 1972-06-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Meslay 75003 Paris France
1870293 530957471 @Company
@Persons
@UBO
@INPI
Charlet Damien
DoB: 1972-01-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Frédéric Passy 92200 Neuilly Sur Seine France
1923566 810066472 @Company
@Persons
@UBO
@INPI
Charlet Alexandre René
DoB: 1972-06-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Meslay 75003 Paris France yes
@Cadastre
@Geotag
1923567 810066472 @Company
@Persons
@UBO
@INPI
Charlet Alexandre René
DoB: 1972-06-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Meslay 75003 Paris France yes
@Cadastre
@Geotag
2017162 530956663 @Company
@Persons
@UBO
@INPI
Charlet Damien
DoB: 1972-01-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Frédéric Passy 92200 Neuilly Sur Seine France
2131147 800372765 @Company
@Persons
@UBO
@INPI
Charlet Alexandre
DoB: 1972-06-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue Meslay 75003 Paris France
2537181 483619789 @Company
@Persons
@UBO
@INPI
JARDIN Barbara
DoB: 1972-01-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Nicolas Charlet 75015 Paris France
4030058 539210468 @Company
@Persons
@UBO
@INPI
CLOUX Carine, Véronique
DoB: 1972-06-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Nicolas Charlet 75015 Paris FRANCE yes
@Cadastre
@Geotag
5162079 797446598 @Company
@Persons
@UBO
@INPI
ESSAOUI CHARLET Zineb
DoB: 1972-03-03
PoB: El Youssoufia MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gabriel Péri Appt C3 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5162080 797446598 @Company
@Persons
@UBO
@INPI
ESSAOUI CHARLET Zineb
DoB: 1972-03-03
PoB: El Youssoufia MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gabriel Péri Appt C3 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163318 308550003 @Company
@Persons
@UBO
@INPI
MATON David
DoB: 1972-02-24
PoB: BAUBOUR (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE FRANCOIS CHARLET 59540 CAUDRY FRANCE
5701796 451870463 @Company
@Persons
@UBO
@INPI
CHARLET Céline
DoB: 1972-08-17
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emmanuel Maire 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5701797 451870463 @Company
@Persons
@UBO
@INPI
CHARLET Céline
DoB: 1972-08-17
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Emmanuel Maire 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7574890 811482074 @Company
@Persons
@UBO
@INPI
CHARLET Daniel
DoB: 1972-02-10
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
627 Domaine des Baux 83520 Roquebrune-sur-Argens FRANCE
7970248 499862316 @Company
@Persons
@UBO
@INPI
CHARLET Tony
DoB: 1972-01-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Richeviles 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7970249 499862316 @Company
@Persons
@UBO
@INPI
CHARLET Tony
DoB: 1972-01-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Richeviles 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
8852576 521134247 @Company
@Persons
@UBO
@INPI
CHARLET Arnaud
DoB: 1972-11-27
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Crambert 35580 Baulon FRANCE
8852577 521134247 @Company
@Persons
@UBO
@INPI
CHARLET Arnaud
DoB: 1972-11-27
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Bas Crambert 35580 Baulon FRANCE
8962355 809323116 @Company
@Persons
@UBO
@INPI
CHARLET Arnaud
DoB: 1972-11-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Crambert 35580 Baulon FRANCE yes
@Cadastre
@Geotag
8962356 809323116 @Company
@Persons
@UBO
@INPI
CHARLET Arnaud
DoB: 1972-11-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas Crambert 35580 Baulon FRANCE yes
@Cadastre
@Geotag
9070927 388888448 @Company
@Persons
@UBO
@INPI
CHARLET CHOMEL DE VARAGNES Delphine
DoB: 1972-01-07
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Paixhanx 57000 Metz France
9099102 793536574 @Company
@Persons
@UBO
@INPI
CHARLET CHOMEL DE VARAGNES Delphine
DoB: 1972-01-07
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Paixhans 57000 Metz France yes
@Cadastre
@Geotag
9127539 324294420 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Robert
DoB: 1972-12-17
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Filaos les Logissons 13510 Eguilles France
9224529 514245919 @Company
@Persons
@UBO
@INPI
CHARLET CHOMEL DE VARAGNES Delphine
DoB: 1972-01-07
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 boulevard Paixhaux 57000 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9666135 352702823 @Company
@Persons
@UBO
@INPI
MAUSSET Valerie
DoB: 1972-10-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 RUE GASTON CHARLET 87000 LIMOGES FRANCE
10998037 827832650 @Company
@Persons
@UBO
@INPI
CHARLET Michel
DoB: 1972-08-18
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Coupigny 62530 Hersin-Coupigny FRANCE
11041894 483052809 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Paul
DoB: 1972-11-30
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 C RUE JULES GUESDE 62410 MEURCHIN FRANCE
11041895 483052809 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Paul
DoB: 1972-11-30
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 C RUE JULES GUESDE 62410 MEURCHIN FRANCE
11276692 823759634 @Company
@Persons
@UBO
@INPI
CHARLET Fabienne, Sabine, Louise
DoB: 1972-04-05
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Abbé Canu 50700 Lieusaint FRANCE
11276693 823759634 @Company
@Persons
@UBO
@INPI
CHARLET Fabienne, Sabine, Louise
DoB: 1972-04-05
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Abbé Canu 50700 Lieusaint FRANCE
11421477 507474252 @Company
@Persons
@UBO
@INPI
CHARLET MAUNIER Sandrine
DoB: 1972-06-20
PoB: 95500 Pontoise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Impasse guillaume Appolinaire 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
11421478 507474252 @Company
@Persons
@UBO
@INPI
CHARLET MAUNIER Sandrine
DoB: 1972-06-20
PoB: 95500 Pontoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Impasse guillaume Appolinaire 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
11824565 422173542 @Company
@Persons
@UBO
@INPI
CHARLET BRUNDU Sophie
DoB: 1972-10-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Traverse de la Penne 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11982695 421385600 @Company
@Persons
@UBO
@INPI
CHARLET Alexandre
DoB: 1972-06-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Meslay 75003 Paris France
12405254 814820379 @Company
@Persons
@UBO
@INPI
CHARLET Catherine
DoB: 1972-06-15
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée de l'Europe Appartement 02 92110 Clichy 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.