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 1973-12-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314419 487509291 @Company
@Persons
@UBO
@INPI
CHARRON Emmanuelle
DoB: 1973-12-25
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin Dous Arrious 64121 Montardon FRANCE
779321 793542440 @Company
@Persons
@UBO
@INPI
DE KISS DE NEMESKER LE CHARRON DE KISS Georges, Marie, Emmanuel, Damien
DoB: 1973-12-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Val de Saint Aignan 28200 Châteaudun FRANCE
1667625 829291277 @Company
@Persons
@UBO
@INPI
Strehl José
DoB: 1973-08-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée du Charron 77400 St Thibault des Vignes France
1747777 530505700 @Company
@Persons
@UBO
@INPI
STREHL José
DoB: 1973-08-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Charron 77400 Saint Thibault des Vignes France
3172906 800962912 @Company
@Persons
@UBO
@INPI
MARNIAU Hubert Alain François
DoB: 1973-07-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
71 Chemin du Charron 60620 Cuvergnon FRANCE
4754745 448195537 @Company
@Persons
@UBO
@INPI
AMMOUCHE Abdelkader
DoB: 1973-12-17
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de l'Orme au Charron 94420 Le Plessis-Trévise FRANCE
6640354 394261275 @Company
@Persons
@UBO
@INPI
CHARRON DENIS, DIDIER
DoB: 1973-03-22
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges 86600 Jazeneuil FRANCE yes
@Cadastre
@Geotag
6649137 438148876 @Company
@Persons
@UBO
@INPI
CHARRON BOCHARD Sonia Jacqueline Renée
DoB: 1973-10-11
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Millonnière 86120 Beuxes FRANCE yes
@Cadastre
@Geotag
6649138 438148876 @Company
@Persons
@UBO
@INPI
CHARRON BOCHARD Sonia Jacqueline Renée
DoB: 1973-10-11
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Millonnière 86120 Beuxes FRANCE yes
@Cadastre
@Geotag
7064556 489256842 @Company
@Persons
@UBO
@INPI
SALARDAINE Anthony
DoB: 1973-11-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Pertuis 17230 Charron FRANCE
7226007 789242716 @Company
@Persons
@UBO
@INPI
HARRIBEY Céline
DoB: 1973-12-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 rue du Charron 40410 Pissos FRANCE
7248113 441172608 @Company
@Persons
@UBO
@INPI
LESCASTREYRES EHRICH Marie Pierre
DoB: 1973-08-17
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG MAISON CHARRON 40290 HABAS FRANCE
7719891 793542440 @Company
@Persons
@UBO
@INPI
DE KISS DE NEMESKER LE CHARRON DE KISS Georges, Marie, Emmanuel, Damien
DoB: 1973-12-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Val de Saint Aignan 28200 Châteaudun FRANCE
7727936 821101003 @Company
@Persons
@UBO
@INPI
DE KISS DE NEMESKER LE CHARRON Georges
DoB: 1973-12-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Val Saint-Aignan 28200 Châteaudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7801469 479697849 @Company
@Persons
@UBO
@INPI
CHARRON Arnaud
DoB: 1973-12-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Chardin 78150 Le Chesnay FRANCE
8118302 534941968 @Company
@Persons
@UBO
@INPI
CHARRON Laurent René Jacques
DoB: 1973-11-12
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Grande Rue Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
10658769 487509291 @Company
@Persons
@UBO
@INPI
CHARRON Emmanuelle Nicole
DoB: 1973-12-25
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Pin 73100 Aix-les-Bains FRANCE
10671304 529117293 @Company
@Persons
@UBO
@INPI
CHARRON CRANCE Emmanuelle
DoB: 1973-12-25
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Boule d'Or 10100 Romilly-sur-Seine FRANCE
10693059 487559015 @Company
@Persons
@UBO
@INPI
CHARRON Emmanuelle Nicole
DoB: 1973-12-25
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DE LA BOULE D'OR 10100 ROMILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
10693060 487559015 @Company
@Persons
@UBO
@INPI
CHARRON Emmanuelle Nicole
DoB: 1973-12-25
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 RUE DE LA BOULE D'OR 10100 ROMILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
13149712 797705225 @Company
@Persons
@UBO
@INPI
STREHL Jose
DoB: 1973-08-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Charron 77400 St Thibault des Vignes France
13162413 794670265 @Company
@Persons
@UBO
@INPI
STREHL JOSE DAVID
DoB: 1973-08-19
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Charron 77400 Saint-Thibault-Des-Vignes 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.