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 1955-03-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1416772 409143831 @Company
@Persons
@UBO
@INPI
DANEY DE MARCILLAC François
DoB: 1955-03-28
PoB: AUCH (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charron 32100 Condom FRANCE
1877416 407842731 @Company
@Persons
@UBO
@INPI
BOUATTOU Boubekeur
DoB: 1955-07-13
PoB: EL MATEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
mas de Charron 30470 Aimargues France
5511351 352730907 @Company
@Persons
@UBO
@INPI
DEMAIRE Christian Georges Marie
DoB: 1955-03-11
PoB: LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Moulin Charron 85200 Fontenay-le-Comte France
7050370 330881855 @Company
@Persons
@UBO
@INPI
MARIONNEAU Yannick
DoB: 1955-09-03
PoB: CHARRON 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BAS DE LA ROCHE CHARRON 17230 MARANS FRANCE yes
@Cadastre
@Geotag
7986906 381184597 @Company
@Persons
@UBO
@INPI
LELOUP MARTIN-VILLEPOU Annie
DoB: 1955-03-27
PoB: 37027 Bléré (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue Guillaume Charron 41500 Menars France yes
@Cadastre
@Geotag
11133398 344665443 @Company
@Persons
@UBO
@INPI
CHARRON BIGOT Marie Christine
DoB: 1955-03-11
PoB: BEAUSSAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE NEUVIC/L'ISLE 24190 NEUVIC/L'ISLE FRANCE
11133399 344665443 @Company
@Persons
@UBO
@INPI
CHARRON BIGOT Marie Christine
DoB: 1955-03-11
PoB: BEAUSSAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COTE NEUVIC/L'ISLE 24190 NEUVIC/L'ISLE FRANCE
11134713 448485664 @Company
@Persons
@UBO
@INPI
CHARRON BIGOT-CHARRON Marie-Christine
DoB: 1955-03-11
PoB: 24033 BEAUSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COTE 24190 NEUVIC/L'ISLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134714 448485664 @Company
@Persons
@UBO
@INPI
CHARRON BIGOT-CHARRON Marie-Christine
DoB: 1955-03-11
PoB: 24033 BEAUSSAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA COTE 24190 NEUVIC/L'ISLE FRANCE yes
@Cadastre
@Geotag
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.