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 1963-04-01 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1920940 532971512 @Company
@Persons
@UBO
@INPI
Charton Thierry
DoB: 1963-08-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Berthe Molly 68000 Colmar France
2039961 344092093 @Company
@Persons
@UBO
@INPI
CHARTON Pascal
DoB: 1963-02-01
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey France
2816986 808105423 @Company
@Persons
@UBO
@INPI
CHARTON Pascal
DoB: 1963-02-01
PoB: 10387 Troyes (10) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2825382 428664411 @Company
@Persons
@UBO
@INPI
PANAT
DoB: 808105423
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Chaurie 45250 Ouzouer-sur-Trézée France yes
@Cadastre
@Geotag
2832413 809684566 @Company
@Persons
@UBO
@INPI
CHARTON Pascal
DoB: 1963-02-01
PoB: 10387 Troyes (10) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey France yes
@Cadastre
@Geotag
2832414 809684566 @Company
@Persons
@UBO
@INPI
CHARTON Pascal
DoB: 1963-02-01
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey France yes
@Cadastre
@Geotag
2832415 809684566 @Company
@Persons
@UBO
@INPI
SUSINI CHARTON Evelyne
DoB: 1963-08-26
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey France yes
@Cadastre
@Geotag
2874667 809705924 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey France
2874668 809705924 @Company
@Persons
@UBO
@INPI
PANAT
DoB: 808105423
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Chaurie 45250 Ouzouer-sur-Trézée France
3190344 438420853 @Company
@Persons
@UBO
@INPI
CHARTON Gilles
DoB: 1963-05-01
PoB: 60375 Maimbeville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Beaumont 95260 Mours FRANCE
3768865 531912061 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey FRANCE
3775383 388798787 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ROUTE DE CHARMONT CHAUDREY 10240 RAMERUPT FRANCE
3779788 338598105 @Company
@Persons
@UBO
@INPI
CHARTON Pascal
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Charmont Ramerupt 10240 Chaudrey FRANCE
3780554 488771262 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Charmont Chaudrey 10240 Ramerupt FRANCE
3781972 413367871 @Company
@Persons
@UBO
@INPI
CHARTON Pascal, Emile
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Charmont Chaudrey 10240 Chaudrey FRANCE
3783069 400860102 @Company
@Persons
@UBO
@INPI
CHARTON Pascal
DoB: 1963-02-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Charmont 10240 Chaudrey FRANCE yes
@Cadastre
@Geotag
3783070 400860102 @Company
@Persons
@UBO
@INPI
CHARTON Pascal
DoB: 1963-02-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Charmont 10240 Chaudrey FRANCE yes
@Cadastre
@Geotag
5068956 522011782 @Company
@Persons
@UBO
@INPI
BONNET CHARBIN Frédérique
DoB: 1963-09-12
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Charton 69600 Oullins France yes
@Cadastre
@Geotag
7845172 528220114 @Company
@Persons
@UBO
@INPI
CHARTON Joël
DoB: 1963-02-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Les Amontoirs 78490 Montfort l'Amaury FRANCE
8540584 509538831 @Company
@Persons
@UBO
@INPI
CHARTON Alexis Damien
DoB: 1963-04-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 route de Blaine 71500 Chateaurenaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8540585 509538831 @Company
@Persons
@UBO
@INPI
CHARTON Alexis Damien
DoB: 1963-04-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
568 route de Blaine 71500 Chateaurenaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8551858 385250121 @Company
@Persons
@UBO
@INPI
CHARTON Alexis Damien
DoB: 1963-04-01
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU JURA CHATEAURENAUD 71500 LOUHANS FRANCE
8566322 814956785 @Company
@Persons
@UBO
@INPI
CHARTON Alexis, Damien
DoB: 1963-04-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 route de Blaine Chateaurenaud 71500 Louhans FRANCE
8579177 509671871 @Company
@Persons
@UBO
@INPI
CHARTON Alexis Damien
DoB: 1963-04-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 route de Blaine 71500 Chateaurenaud FRANCE
8579178 509671871 @Company
@Persons
@UBO
@INPI
CHARTON Alexis Damien
DoB: 1963-04-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
568 route de Blaine 71500 Chateaurenaud FRANCE
10656904 432356327 @Company
@Persons
@UBO
@INPI
CHARTON Pascal
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey FRANCE
10667981 503943615 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey FRANCE yes
@Cadastre
@Geotag
10667982 503943615 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey FRANCE yes
@Cadastre
@Geotag
10670542 448830539 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHARMONT CHAUDREY 10240 RAMERUPT FRANCE yes
@Cadastre
@Geotag
10672627 421352147 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHARMONT CHAUDREY 10240 CHAUDREY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678149 494173305 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Charmont Chaudrey 10240 Ramerupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678150 494173305 @Company
@Persons
@UBO
@INPI
CHARTON Pascal Emile
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Charmont Chaudrey 10240 Ramerupt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696932 808905848 @Company
@Persons
@UBO
@INPI
CHARTON Pascal, Emile
DoB: 1963-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10696933 808905848 @Company
@Persons
@UBO
@INPI
SUSINI CHARTON Evelyne, Renée
DoB: 1963-08-26
PoB: 26057 Bourg-de-Péage FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Charmont 10240 Chaudrey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882355 505240341 @Company
@Persons
@UBO
@INPI
BALLY CHARTON Frédérique Thérèse Anne
DoB: 1963-06-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Sablières 1390 Monthieux FRANCE
10882356 505240341 @Company
@Persons
@UBO
@INPI
BALLY CHARTON Frédérique Thérèse Anne
DoB: 1963-06-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Sablières 1390 Monthieux FRANCE
11526214 790721419 @Company
@Persons
@UBO
@INPI
CHARTON GRISVAL Françoise
DoB: 1963-12-21
PoB: 39198 Dole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Charles Suisse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11526215 790721419 @Company
@Persons
@UBO
@INPI
CHARTON GRISVAL Françoise
DoB: 1963-12-21
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Charles Suisse 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13183783 332866284 @Company
@Persons
@UBO
@INPI
SOUSA José Manuel
DoB: 1963-04-08
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue du Capitaine Charton LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
13194820 434345435 @Company
@Persons
@UBO
@INPI
Sousa Jose Manuel
DoB: 1963-04-08
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Capitaine Charton Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés 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.