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 CHARLOT 1952-11-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1276860 330148628 @Company
@Persons
@UBO
@INPI
CHARLOT Pierre
DoB: 1952-11-09
PoB: SAINT CAST LE GUILDO 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DE PENTHIEVRE SAINT CAST LE GUILDO 22380 ST-CAST-LE-GUILDO FRANCE
1315974 331874099 @Company
@Persons
@UBO
@INPI
CHARLOT Pierre-Joseph Marie
DoB: 1952-11-09
PoB: Saint-Cast-Le-Guildo (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard de Penthièvre Saint-Cast-le-Guildo 22380 Saint-cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1315975 331874099 @Company
@Persons
@UBO
@INPI
CHARLOT Pierre-Joseph Marie
DoB: 1952-11-09
PoB: Saint-Cast-Le-Guildo (Cotes d'Armor)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
boulevard de Penthièvre Saint-Cast-le-Guildo 22380 Saint-cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337971 341945194 @Company
@Persons
@UBO
@INPI
CHARLOT Patrick Albert Gaston
DoB: 1952-09-28
PoB: 17105 CHIVES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Poteau Rue Montée de Vénat 16710 Saint-Yrieix-sur-Charente FRANCE
1338190 407525773 @Company
@Persons
@UBO
@INPI
CHARLOT Patrick Albert Gaston
DoB: 1952-09-28
PoB: 17105 CHIVES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Poteau Rue Montée de Vénat 16710 Saint-Yrieix-sur-Charente FRANCE
1350996 341405330 @Company
@Persons
@UBO
@INPI
CHARLOT Patrick Albert Gaston
DoB: 1952-09-28
PoB: 17105 CHIVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. du Champ Clos 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
1350997 341405330 @Company
@Persons
@UBO
@INPI
CHARLOT Patrick Albert Gaston
DoB: 1952-09-28
PoB: 17105 CHIVES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 CHE. du Champ Clos 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
1361899 395323918 @Company
@Persons
@UBO
@INPI
CHARLOT Patrick Albert Gaston
DoB: 1952-09-28
PoB: 17105 CHIVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Poteau 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5037524 431541036 @Company
@Persons
@UBO
@INPI
CHARLOT Philippe
DoB: 1952-09-03
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Avenue de la Poterie 69890 La Tour-de-Salvagny France
6950755 437842024 @Company
@Persons
@UBO
@INPI
CHARLOT CAUTEL Armelle Maryvonne
DoB: 1952-01-09
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Bis rue des Carelles Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6950756 437842024 @Company
@Persons
@UBO
@INPI
CHARLOT CAUTEL Armelle Maryvonne
DoB: 1952-01-09
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Bis rue des Carelles Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag

 

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.