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 CHARRON 1945-05-23 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
593975 306551136 @Company
@Persons
@UBO
@INPI
CHABONNEAU Christian
DoB: 1937-04-14
PoB: 17091 CHARRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue DU 8 MAI 1945 22120 Hillion FRANCE
1302871 520923194 @Company
@Persons
@UBO
@INPI
SALARDAINE Gérard
DoB: 1945-11-19
PoB: 17091 Charron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos du Moulin 35120 Mont-Dol FRANCE yes
@Cadastre
@Geotag
1879600 439656752 @Company
@Persons
@UBO
@INPI
DELZANT CHARRON CATHERINE
DoB: 1945-05-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard de Charonne 75020 Paris France
4619114 392434155 @Company
@Persons
@UBO
@INPI
BOGEARD Daniel
DoB: 1945-05-08
PoB: 23054 CHARRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23130 CHENERAILLES FRANCE yes
@Cadastre
@Geotag
6265218 352955967 @Company
@Persons
@UBO
@INPI
CHARRON CATHERINE DELZANT Née
DoB: 1945-05-23
PoB: PARIS 08 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Boulevard DE CHARONNE 75020 PARIS 20 FRANCE
8453177 531158830 @Company
@Persons
@UBO
@INPI
CHARRON Bernard René
DoB: 1945-05-23
PoB: Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Hippolyte Mulin 92120 Montrouge 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.