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 1953-11-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418434 324593896 @Company
@Persons
@UBO
@INPI
PEGUY DOMINIQUE THERESIA LUCETTE DITE COC
DoB: 1953-12-30
PoB: ORLEANS 45000
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue PIERRE CHARRON 75008 Paris FRANCE
1141771 751022120 @Company
@Persons
@UBO
@INPI
TANG Sommay
DoB: 1953-08-04
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Charron 93300 Aubervilliers FRANCE
1195819 499629103 @Company
@Persons
@UBO
@INPI
TANG Sommay
DoB: 1953-08-04
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charron 93300 Aubervilliers FRANCE
2397732 802502658 @Company
@Persons
@UBO
@INPI
Lang Sommay
DoB: 1953-08-04
PoB: Vientiane LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charron 93300 Aubervilliers France
4623807 520711474 @Company
@Persons
@UBO
@INPI
RENON LEBRETON Edith
DoB: 1953-07-11
PoB: 23054 CHARRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villesseauveix 23700 Charron FRANCE
5330590 432968337 @Company
@Persons
@UBO
@INPI
CHARRON PRIGENT Marie-Therese
DoB: 1953-11-05
PoB: L AIGLE(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT MESNIL 14190 CAUVICOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537140 453120941 @Company
@Persons
@UBO
@INPI
NEAU Daniel Julien Hubert
DoB: 1953-03-27
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de la Rochelle 17230 Charron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390368 342261070 @Company
@Persons
@UBO
@INPI
CHARRON Olivier
DoB: 1953-06-05
PoB: 17362 Saint-Martial-de-Mirambeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 b Rue Godard 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6390369 342261070 @Company
@Persons
@UBO
@INPI
CHARRON Olivier
DoB: 1953-06-05
PoB: 17362 Saint-Martial-de-Mirambeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 b Rue Godard 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6429255 417979911 @Company
@Persons
@UBO
@INPI
CHARRON Olive
DoB: 1953-06-05
PoB: 17362 Saint-Martial-de-Mirambeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82b Rue Godard 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6429256 417979911 @Company
@Persons
@UBO
@INPI
CHARRON Olive
DoB: 1953-06-05
PoB: 17362 Saint-Martial-de-Mirambeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82b Rue Godard 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6547121 392989554 @Company
@Persons
@UBO
@INPI
CHARRON OLIVE ROBERT
DoB: 1953-06-05
PoB: ST MARTIAL DE MIRAMBEAU (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82B Rue Godard 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7745732 394590756 @Company
@Persons
@UBO
@INPI
CHARRON HABOLD Nadine
DoB: 1953-05-28
PoB: 41184 PRUNAY CASSEREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Triflardiere 41310 Prunay-Cassereau FRANCE
7961327 405048034 @Company
@Persons
@UBO
@INPI
THOU ANG
DoB: 1953-09-17
PoB: KOMPONG SPEN CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUELLE DU CHARRON 78660 Boinville-le-Gaillard FRANCE yes
@Cadastre
@Geotag
8060871 781598248 @Company
@Persons
@UBO
@INPI
CHARRON PINSON Anne
DoB: 1953-11-04
PoB: 37133 Loché-sur-Indrois (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Victor Hugo 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8227821 443835004 @Company
@Persons
@UBO
@INPI
BLANES CHARRON Geneviève
DoB: 1953-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Artois 31700 Blagnac France
8647852 431746262 @Company
@Persons
@UBO
@INPI
CHARRON Jean-Paul
DoB: 1953-09-27
PoB: POMPAIRE 79
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Avenue DE LA FUTAIE 79200 Pompaire FRANCE
16014520 324815877 @Company
@Persons
@UBO
@INPI
CHARRON Olive Robert
DoB: 1953-06-05
PoB: 17362 Saint-Martial-de-Mirambeau (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 BIS Rue Godard 33200 Bordeaux 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.