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 1980-02-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528648 803534841 @Company
@Persons
@UBO
@INPI
Bonifacio Mendes Vitor Manuel
DoB: 1980-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Charlot 75003 Paris France
1805730 803534841 @Company
@Persons
@UBO
@INPI
Bonifacio Mendes Vitor Manuel
DoB: 1980-02-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Charlot 75003 Paris France
2056363 539493544 @Company
@Persons
@UBO
@INPI
Dermouche Elodie
DoB: 1980-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Charlot 75003 Paris France
5706528 818674970 @Company
@Persons
@UBO
@INPI
CHARLOT Cédric
DoB: 1980-08-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Prieuré 1 rue de Neuvy 72240 Tennie FRANCE
5864865 539735803 @Company
@Persons
@UBO
@INPI
CHARLOT Jérôme Louis Bernard
DoB: 1980-04-19
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Place des Palombes 77176 Nandy France
5864866 539735803 @Company
@Persons
@UBO
@INPI
CHARLOT Jérôme
DoB: 1980-04-19
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Place des Palombes 77176 Nandy France
7285336 393866934 @Company
@Persons
@UBO
@INPI
CHARLOT Cédric Grégoire Pierre
DoB: 1980-02-05
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Ouches 51130 Pierre-Morains France
7725837 809769516 @Company
@Persons
@UBO
@INPI
GIRAULT Vincent
DoB: 1980-04-17
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 mail Pierre Charlot 41000 Blois 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.