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 CHARMOILLE 1965-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480605 341916591 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Guy
DoB: 1965-03-19
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1B GRANDE RUE VERNIERFONTAINE 25580 NODS FRANCE
1480606 341916591 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Guy
DoB: 1965-03-19
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1B GRANDE RUE VERNIERFONTAINE 25580 NODS FRANCE
1514618 443906839 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Guy
DoB: 1965-03-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1B Grande rue 25580 Vernierfontaine FRANCE
1516224 511700759 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Dominique Marie-Paul
DoB: 1965-03-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue DES RUCHOTTES 25580 Etalans FRANCE
1516225 511700759 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Dominique Marie-Paul
DoB: 1965-03-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 11 rue DES RUCHOTTES 25580 Etalans FRANCE
3954028 312196371 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Annie
DoB: 1965-03-04
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 375 avenue des Mouettes Résidence Port Saint-Laurent Bat B 6700 Saint-Laurent-du-Var FRANCE
13008683 518666888 @Company
@Persons
@UBO
@INPI		 BATISSE Franck Henri
DoB: 1965-03-17
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue des Alouettes 70000 Charmoille FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13008684 518666888 @Company
@Persons
@UBO
@INPI		 BATISSE Franck Henri
DoB: 1965-03-17
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue des Alouettes 70000 Charmoille FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13173355 531048098 @Company
@Persons
@UBO
@INPI		 Charmoille Annie Micheline Christine
DoB: 1965-03-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Residence Port St Laurent Bat B 375 avenue des Mouettes 6700 Saint Laurent du Var France
13184651 450890835 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Annie Micheline Christiane
DoB: 1965-03-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Residence Port Saint Laurent Bat B 375 avenue des Mouettes 6700 Saint Laurent du Var France
13187448 450501572 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Annie Micheline Christiane
DoB: 1965-03-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Residence Port St Laurent Bat B 375 avenue des Mouettes 6700 Saint Laurent du Var France
13189172 438207680 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Annie Micheline
DoB: 1965-03-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 15 avenue Jean Jacques Rousseau 93290 Tremblay-en-France France
13206681 443943865 @Company
@Persons
@UBO
@INPI		 CHARMOILLE Annie Micheline Christiane
DoB: 1965-03-04
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 Résidence Port St Laurent Bât B - 375 avenue des Mouettes 6700 Saint-Laurent-du-Var 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.