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 CHARTON 1962-10-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4134314 491315818 @Company
@Persons
@UBO
@INPI
PIRAT CHARTON Agnès
DoB: 1962-10-07
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la République 91360 Épinay-sur-Orge FRANCE
4134315 491315818 @Company
@Persons
@UBO
@INPI
PIRAT CHARTON Agnès
DoB: 1962-10-07
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la République 91360 Épinay-sur-Orge FRANCE
6244674 481901429 @Company
@Persons
@UBO
@INPI
CHARTON Serge Bernard
DoB: 1962-10-08
PoB: 71262 Longepierre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Noyers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6244675 481901429 @Company
@Persons
@UBO
@INPI
CHARTON Serge Bernard
DoB: 1962-10-08
PoB: 71262 Longepierre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin des Noyers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
8171948 488210618 @Company
@Persons
@UBO
@INPI
CHARTON Philippe
DoB: 1962-09-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Docteur Charles Bonneau 31000 Toulouse France yes
@Cadastre
@Geotag
8198214 494500259 @Company
@Persons
@UBO
@INPI
CHARTON Philippe
DoB: 1962-09-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Docteur Charles Bonneau 31000 Toulouse France
8284953 481196178 @Company
@Persons
@UBO
@INPI
CHARTON Philippe
DoB: 1962-09-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Docteur Charles Bonneau 31400 Toulouse France
8551362 533226569 @Company
@Persons
@UBO
@INPI
CHARTON Serge
DoB: 1962-10-08
PoB: 71262 Longepierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Noyers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
8551363 533226569 @Company
@Persons
@UBO
@INPI
CHARTON Serge
DoB: 1962-10-08
PoB: 71262 Longepierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Noyers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
10676728 320799455 @Company
@Persons
@UBO
@INPI
CHARTON Christophe
DoB: 1962-11-27
PoB: TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORVILLIERS ST JULIEN 10170 ORVILLIERS ST JULIEN FRANCE
10696230 390954196 @Company
@Persons
@UBO
@INPI
CHARTON Christophe Lucien Gustave
DoB: 1962-11-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 RUE DE TROYES 10170 ORVILLIERS ST JULIEN FRANCE
14428754 414344259 @Company
@Persons
@UBO
@INPI
CHARTON Dominique
DoB: 1962-10-12
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE WOLFISHEIM ECKBOLSHEIM 67201 ECKBOLSHEIM FRANCE yes
@Cadastre
@Geotag
14500415 804536902 @Company
@Persons
@UBO
@INPI
CHARTON Dominique
DoB: 1962-10-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Geispolsheim 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14500416 804536902 @Company
@Persons
@UBO
@INPI
CHARTON Dominique
DoB: 1962-10-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Geispolsheim 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
15962606 849694625 @Company
@Persons
@UBO
@INPI
MODDABBER Rémy
DoB: 1962-10-14
PoB: HAMODAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Bis Rue du Capitaine Charton 94210 LA VARENNE ST HILAIRE 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.