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 1962-07-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6890076 302867957 @Company
@Persons
@UBO
@INPI
" DE LA BONNE ESPERANCE "
DoB: 438460925
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Bonne Espérance 51320 Montépreux FRANCE
6905052 438460925 @Company
@Persons
@UBO
@INPI
CHARLOT Christian Francis René
DoB: 1962-07-07
PoB: 51108 51 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 fbg SAINT AIGNAN Fère-Champenoise 51230 Fère-champenoise FRANCE yes
@Cadastre
@Geotag
6939938 302869474 @Company
@Persons
@UBO
@INPI
CHARLOT Christian Francis René
DoB: 1962-07-07
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 rue du faubourg Saint Aignan Fère-Champenoise 51230 FERE CHAMPENOISE FRANCE
6939939 302869474 @Company
@Persons
@UBO
@INPI
CHARLOT Christian Francis René
DoB: 1962-07-07
PoB: 51108 51 CHALONS EN CHAMPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
422 rue du faubourg Saint Aignan Fère-Champenoise 51230 FERE CHAMPENOISE FRANCE
7027298 333582583 @Company
@Persons
@UBO
@INPI
EARL DE LA GRANDE ECOLTIERE
DoB: 334268950
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
la Grande Ecoltiere 36700 Murs FRANCE
7034940 518439294 @Company
@Persons
@UBO
@INPI
CHARLOT Jacques, Guy
DoB: 1962-09-07
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Ecoltière 36700 Murs FRANCE yes
@Cadastre
@Geotag
7039540 334268950 @Company
@Persons
@UBO
@INPI
CHARLOT Jacques
DoB: 1962-09-07
PoB: ST HILAIRE DU HARCOUET (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Grande Ecoltiere 36700 Murs FRANCE
8946409 519742555 @Company
@Persons
@UBO
@INPI
CHARLOT Christophe
DoB: 1962-07-22
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de Suffren 35760 Saint-Grégoire FRANCE
8946410 519742555 @Company
@Persons
@UBO
@INPI
CHARLOT Christophe
DoB: 1962-07-22
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Allée de Suffren 35760 Saint-Grégoire FRANCE
10833088 335042602 @Company
@Persons
@UBO
@INPI
CHARLOT THIBAUT Ghislaine Maria
DoB: 1962-09-07
PoB: Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME D'ANJOU 80470 Ailly-sur-Somme France yes
@Cadastre
@Geotag
10835187 802444646 @Company
@Persons
@UBO
@INPI
CHARLOT THIBAUT Ghislaine Maria
DoB: 1962-09-07
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Rue Jean Jaurès 80470 Dreuil-lès-Amiens France
10835188 802444646 @Company
@Persons
@UBO
@INPI
CHARLOT THIBAUT Ghislaine Maria
DoB: 1962-09-07
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue Jean Jaurès 80470 Dreuil-lès-Amiens France
11489894 499065449 @Company
@Persons
@UBO
@INPI
CHARLOT Chantal
DoB: 1962-05-31
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AVENUE MARECHAL FOCH 21000 DIJON FRANCE
11489895 499065449 @Company
@Persons
@UBO
@INPI
CHARLOT Chantal
DoB: 1962-05-31
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AVENUE MARECHAL FOCH 21000 DIJON FRANCE
13535479 335042602 @Company
@Persons
@UBO
@INPI
CHARLOT THIBAUT Ghislaine Maria
DoB: 1962-09-07
PoB: 50484 Saint-Hilaire-du-Harcouët (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme d'Anjou 80470 Ailly-sur-Somme 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.