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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHARTON 1960-05-04 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1241995 | 352241269 @Company @Persons @UBO @INPI |
CALMEJANE Patrice, Maurice, Claude, Robert DoB: 1960-02-06 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue René et Pierre Charton 93250 Villemomble FRANCE | ||
| 2208986 | 433185915 @Company @Persons @UBO @INPI |
Guissa Mostafa DoB: 1960-09-18 PoB: FES MAROC P.Physique Quality: Président @OCCRP Alef @WC |
23 rue du Capitaine Charton LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
| 3528099 | 445237118 @Company @Persons @UBO @INPI |
PETEL CHARTON Annie DoB: 1960-08-06 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
235 Chemin de l'Oppidum 83190 Ollioules FRANCE | yes @Cadastre @Geotag |
|
| 3528100 | 445237118 @Company @Persons @UBO @INPI |
PETEL CHARTON Annie DoB: 1960-08-06 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
235 Chemin de l'Oppidum 83190 Ollioules FRANCE | yes @Cadastre @Geotag |
|
| 3608262 | 438675241 @Company @Persons @UBO @INPI |
FATET CHARTON Catherine Annie Ginette DoB: 1960-06-29 PoB: 71543 Tournus (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Avenue Du Clos Mouron 71700 Tournus France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3608263 | 438675241 @Company @Persons @UBO @INPI |
FATET CHARTON Catherine Annie Ginette DoB: 1960-06-29 PoB: 71543 Tournus (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Avenue Du Clos Mouron 71700 Tournus France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5013370 | 799757158 @Company @Persons @UBO @INPI |
GIBELIN Jean-Louis DoB: 1960-04-08 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Charton 69600 Oullins France | ||
| 5013371 | 799757158 @Company @Persons @UBO @INPI |
BURNICHON GIBELIN Marie-Agnès DoB: 1960-07-17 PoB: 69174 Les Sauvages (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Charton 69600 Oullins France | ||
| 5026786 | 753427871 @Company @Persons @UBO @INPI |
GIBELIN Jean-Louis DoB: 1960-04-08 PoB: 69149 Oullins (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Rue Charton 69600 Oullins France | ||
| 5736595 | 353152234 @Company @Persons @UBO @INPI |
CHARTON Patrice DoB: 1960-06-20 PoB: SABLE SUR SARTHE 72 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG VION 72300 SABLE SUR SARTHE FRANCE | ||
| 5867843 | 525395380 @Company @Persons @UBO @INPI |
CHARTON CHATIN Fabienne Marie Suzanne DoB: 1960-11-16 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
45 Allée du Clos de la Source 38330 Saint-Ismier France | yes @Cadastre @Geotag |
|
| 7156133 | 514679638 @Company @Persons @UBO @INPI |
CHARTON Jean-Paul Pierre Marie DoB: 1960-02-09 PoB: 39508 Sellières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de la Libération 74240 Gaillard FRANCE | yes @Cadastre @Geotag |
|
| 7156134 | 514679638 @Company @Persons @UBO @INPI |
CHARTON Jean-Paul Pierre Marie DoB: 1960-02-09 PoB: 39508 Sellières FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue de la Libération 74240 Gaillard FRANCE | yes @Cadastre @Geotag |
|
| 8408547 | 821694205 @Company @Persons @UBO @INPI |
GIUDICELLI Bernard, Henri DoB: 1960-03-14 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue Charton 69600 Oullins FRANCE | yes @Cadastre @Geotag |
|
| 10451077 | 276200029 @Company @Persons @UBO @INPI |
CHARTON Philippe DoB: 1960-04-01 PoB: 40192 Mont-de-Marsan P.Physique Quality: Directeur général @OCCRP Alef @WC |
33 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10496891 | 522416429 @Company @Persons @UBO @INPI |
CHARTON Philippe Jules DoB: 1960-03-14 PoB: 88327 Nomexy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
135 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE | ||
| 10496892 | 522416429 @Company @Persons @UBO @INPI |
CHARTON Philippe Jules DoB: 1960-03-14 PoB: 88327 Nomexy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
135 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE | ||
| 15442212 | 391853504 @Company @Persons @UBO @INPI |
CHARTON Philippe Jean-Luc DoB: 1960-05-04 PoB: 55545 Verdun (55) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
8 Rue de l'Eaulne 69140 Rillieux-la-Pape France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.