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 1968-12-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383312 338956188 @Company
@Persons
@UBO
@INPI
MORIN Hugues, Vincent
DoB: 1968-04-15
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 C rue du 14 Juillet 17230 Charron FRANCE
1274897 494413438 @Company
@Persons
@UBO
@INPI
HURTAUD Laurent, Gérard
DoB: 1968-03-06
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Clos de Hautes Groies 17230 Charron FRANCE
2132269 393776265 @Company
@Persons
@UBO
@INPI
TSO LIN YONG
DoB: 1968-09-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charron 93300 Aubervilliers France yes
@Cadastre
@Geotag
7081376 390707115 @Company
@Persons
@UBO
@INPI
MORIN Hugues
DoB: 1968-04-15
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 C RUE DU 14 JUILLET CHARRON 17230 CHARRON FRANCE
7435242 440512002 @Company
@Persons
@UBO
@INPI
PRAT CHARRON Valérie Andrée Michèle
DoB: 1968-12-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue de la Farigoulette 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7469743 387472020 @Company
@Persons
@UBO
@INPI
PRAT CHARRON Valérie Andrée Michèle
DoB: 1968-12-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 rue de la Fariguette 34130 Mauguio FRANCE
7806475 534838545 @Company
@Persons
@UBO
@INPI
SEVEAU Sébastien Gilles
DoB: 1968-12-27
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Laguesse Charron 78730 Saint-Arnoult-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8979578 509252284 @Company
@Persons
@UBO
@INPI
CHARRON Franck
DoB: 1968-05-11
PoB: Nozay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Chesnais Avril 35620 Teillay FRANCE
9914387 482950235 @Company
@Persons
@UBO
@INPI
GRIMONT CHARRON Agnes
DoB: 1968-12-08
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE CASTAGNARY 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
10106666 440665107 @Company
@Persons
@UBO
@INPI
CHARRON Annie Jocelyne Claude
DoB: 1968-12-05
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 C AVENUE DU GENERAL LECLERC 54000 NANCY FRANCE
10106667 440665107 @Company
@Persons
@UBO
@INPI
CHARRON Annie Jocelyne Claude
DoB: 1968-12-05
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 C AVENUE DU GENERAL LECLERC 54000 NANCY FRANCE
10146290 439018185 @Company
@Persons
@UBO
@INPI
CHARRON Annie
DoB: 1968-12-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Santifontaine 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10423541 441816766 @Company
@Persons
@UBO
@INPI
HURTAUD Laurent
DoB: 1968-03-06
PoB: 17300 La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Clos de Hautes Groies 17230 Charron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10423542 441816766 @Company
@Persons
@UBO
@INPI
HURTAUD Laurent
DoB: 1968-03-06
PoB: 17300 La Rochelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Clos de Hautes Groies 17230 Charron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14452216 488143488 @Company
@Persons
@UBO
@INPI
EL KHOURY Mohamed
DoB: 1968-05-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Charron 67960 Entzheim FRANCE
14470739 518770995 @Company
@Persons
@UBO
@INPI
ELKHOURY Mohamed
DoB: 1968-05-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Charron 67960 Entzheim FRANCE
14470740 518770995 @Company
@Persons
@UBO
@INPI
ELKHOURY Mohamed
DoB: 1968-05-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Charron 67960 Entzheim FRANCE
14527161 840676878 @Company
@Persons
@UBO
@INPI
EL KHOURY Mohamed
DoB: 1968-05-07
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Charron 67960 Entzheim FRANCE
14837671 389510504 @Company
@Persons
@UBO
@INPI
KELNER Marie-José, Geneviève
DoB: 1968-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Charron 57300 Ay-sur-Moselle FRANCE
14837672 389510504 @Company
@Persons
@UBO
@INPI
KELNER Marie-José, Geneviève
DoB: 1968-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Charron 57300 Ay-sur-Moselle FRANCE
14908620 389510504 @Company
@Persons
@UBO
@INPI
KELNER Marie-José, Geneviève
DoB: 1968-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Charron 57300 Ay-sur-Moselle FRANCE
14908621 389510504 @Company
@Persons
@UBO
@INPI
KELNER Marie-José, Geneviève
DoB: 1968-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Charron 57300 Ay-sur-Moselle FRANCE
15099810 389510504 @Company
@Persons
@UBO
@INPI
KELNER Marie-José, Geneviève
DoB: 1968-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Charron 57300 Ay-sur-Moselle FRANCE
15099811 389510504 @Company
@Persons
@UBO
@INPI
KELNER Marie-José, Geneviève
DoB: 1968-05-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place du Charron 57300 Ay-sur-Moselle 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.