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 CHARREAU 1957-08-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43178 482356102 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Boulevard de Garavan 6500 Menton FRANCE yes
@Cadastre
@Geotag
43179 482356102 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bis Boulevard de Garavan 6500 Menton FRANCE yes
@Cadastre
@Geotag
114239 443156211 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion (22) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jules Parents 92500 Rueil-Malmaison France
823594 443156211 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion (22) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jules Parents 92500 Rueil-Malmaison France
1542919 387452576 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue JULES PARENT C/O BECOM CONSEILS SARL 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
1814365 622047751 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Jules Paul 92500 Rueil Malmaison France
4301537 524199544 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 chemin des Deux Chapelets 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707056 482495132 @Company
@Persons
@UBO
@INPI
H C H ASSOCIES
DoB: 391390739
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Chemin DES 2 CHAPELETS 78100 Saint-Germain-en-Laye FRANCE
7852282 482356102 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DES DEUX CHAPELETS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7852283 482356102 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DES DEUX CHAPELETS 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7919967 391390739 @Company
@Persons
@UBO
@INPI
CHARREAU PAUL
DoB: 1957-08-05
PoB: 22 LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DES 2 CHAPELETS 78100 Saint-Germain-en-Laye FRANCE
7919968 391390739 @Company
@Persons
@UBO
@INPI
CHARREAU PAUL
DoB: 1957-08-05
PoB: 22 LANNION
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin DES 2 CHAPELETS 78100 Saint-Germain-en-Laye FRANCE
8540098 388721490 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: LANNION (22)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 RUE DE LA JUSTICE 78100 ST GERMAIN EN LAYE FRANCE
11280628 345114037 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DES 2 CHAPELETS 78100 ST GERMAIN EN LAYE FRANCE
12154998 533503744 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin Des deux chapelets 78100 Saint-Germain-en-Laye FRANCE
12234185 443677455 @Company
@Persons
@UBO
@INPI
CHARREAU Paul Frederic Marie
DoB: 1957-08-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin DES 2 CHAPELETS 78100 Saint-Germain-en-Laye FRANCE
12297341 448307991 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: LANNION (22300) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 CHE DES DEUX CHAPELETS 78100 Saint-Germain-en-Laye FRANCE
12338885 393643689 @Company
@Persons
@UBO
@INPI
CHARREAU Paul Frederic Marie
DoB: 1957-08-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin DES DEUX CHAPELETS 78100 Saint-Germain-en-Laye FRANCE
12416476 524522059 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des 2 Chapelets 78100 Saint-Germain-en-Laye FRANCE
13680378 391390739 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Florente 24 BIS Boulevard de Garavan 6500 Menton FRANCE
13680379 391390739 @Company
@Persons
@UBO
@INPI
CHARREAU Paul
DoB: 1957-08-05
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Florente 24 BIS Boulevard de Garavan 6500 Menton FRANCE
15391138 443677455 @Company
@Persons
@UBO
@INPI
CHARREAU Paul Frédéric Marie
DoB: 1957-08-05
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Boulevard de Garavan 6500 Menton 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.