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 CHARON 1954-05-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5845866 522325497 @Company
@Persons
@UBO
@INPI
CHARON Jean-Philippe Georges
DoB: 1954-10-02
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Gabriel Péri 38000 Grenoble France yes
@Cadastre
@Geotag
5845868 522325497 @Company
@Persons
@UBO
@INPI
CHARON Jean-Philippe Georges
DoB: 1954-10-02
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gabriel Péri 38000 Grenoble France yes
@Cadastre
@Geotag
5862245 382390698 @Company
@Persons
@UBO
@INPI
CHARON Jean Philippe Georges
DoB: 1954-10-02
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue Alsace-Lorraine 38000 Grenoble France
5988662 451264766 @Company
@Persons
@UBO
@INPI
CHARON Gilles
DoB: 1954-05-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Pellerais 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6054047 484028204 @Company
@Persons
@UBO
@INPI
CHARON Gilles
DoB: 1954-05-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Pellerais 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054048 484028204 @Company
@Persons
@UBO
@INPI
CHARON Gilles
DoB: 1954-05-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Pellerais 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6058113 383628872 @Company
@Persons
@UBO
@INPI
CHARON DISDIER Brigitte Yvonnes Marie
DoB: 1954-02-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Valentin Roussière 85000 La Roche-sur-Yon France
6058114 383628872 @Company
@Persons
@UBO
@INPI
CHARON DISDIER Brigitte Yvonnes Marie
DoB: 1954-02-10
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Valentin Roussière 85000 La Roche-sur-Yon France
6063017 419702188 @Company
@Persons
@UBO
@INPI
CHARON Gilles Alain Michel Raymond
DoB: 1954-05-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Fleuri 44240 La Chapelle-sur-Erdre France
6063018 419702188 @Company
@Persons
@UBO
@INPI
CHARON Gilles Alain Michel Raymond
DoB: 1954-05-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Fleuri 44240 La Chapelle-sur-Erdre France
6090222 791807902 @Company
@Persons
@UBO
@INPI
CHARON Gilles Alain
DoB: 1954-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Pellerais 44240 La Chapelle Sur Erdre France
10050276 493515951 @Company
@Persons
@UBO
@INPI
CHARON Bernard Rene Albert Gustave
DoB: 1954-11-25
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE PAULINE LEZARDIERE LE HAMEAU DES CHENES 85300 CHALLANS FRANCE yes
@Cadastre
@Geotag
13167817 338355381 @Company
@Persons
@UBO
@INPI
BRAUN Christian Claude
DoB: 1954-02-10
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Paris Lieudit Croix Charon 77990 Le Mesnil-Amelot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13211198 305933541 @Company
@Persons
@UBO
@INPI
BRAUN Christian Claude
DoB: 1954-02-10
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Paris Lieudit Croix Charon 77990 Le Mesnil-Amelot France
15910277 419702188 @Company
@Persons
@UBO
@INPI
CHARON Gilles Alain Michel Raymond
DoB: 1954-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Pellerais 44240 La Chapelle-sur-Erdre France
15910278 419702188 @Company
@Persons
@UBO
@INPI
CHARON Gilles Alain Michel Raymond
DoB: 1954-05-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse de la Pellerais 44240 La Chapelle-sur-Erdre 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.