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 1968-04-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1510957 798864203 @Company
@Persons
@UBO
@INPI
CHARTON Christophe, François
DoB: 1968-04-29
PoB: 71262 Longepierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis le Grand 39140 Bletterans FRANCE
1570690 799961768 @Company
@Persons
@UBO
@INPI
CHARTON Laurence, Annick
DoB: 1968-02-09
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue PIERRE BROSSOLETTE 95200 Sarcelles FRANCE
1619572 343788014 @Company
@Persons
@UBO
@INPI
CHARTON Laurence
DoB: 1968-02-09
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue PIERRE BROSSOLETTE 95200 Sarcelles FRANCE
4153694 494910169 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Chuong
DoB: 1968-06-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Rue René Charton 91200 Athis-Mons FRANCE
4816510 814139028 @Company
@Persons
@UBO
@INPI
RAPOSSO Sandrine
DoB: 1968-10-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Capitaine Charton 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4859496 825408180 @Company
@Persons
@UBO
@INPI
GUILLEMIN Stéphanie
DoB: 1968-10-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Charton 69600 Oullins France
4879056 818290462 @Company
@Persons
@UBO
@INPI
GUILLEMIN Stéphanie Mireille
DoB: 1968-10-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Charton 69600 Oullins France yes
@Cadastre
@Geotag
4879057 818290462 @Company
@Persons
@UBO
@INPI
GUILLEMIN Stéphanie Mireille
DoB: 1968-10-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Charton 69600 Oullins France yes
@Cadastre
@Geotag
5883428 749959284 @Company
@Persons
@UBO
@INPI
CHARTON Thierry Jean-Claude
DoB: 1968-04-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place De Karlsruhe 54000 Nancy France
5883430 749959284 @Company
@Persons
@UBO
@INPI
CHARTON Thierry Jean-Claude
DoB: 1968-04-05
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place De Karlsruhe 54000 Nancy France
7078375 531030583 @Company
@Persons
@UBO
@INPI
VIEUILLE CHARTON Sophie
DoB: 1968-06-18
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Cluzeau La Cotiniere 17310 Saint-Pierre-d'oleron FRANCE
8556341 727130015 @Company
@Persons
@UBO
@INPI
CHARTON Jean-François
DoB: 1968-06-24
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE DE L'EGLISE 71270 FRONTENARD FRANCE
9367828 451293963 @Company
@Persons
@UBO
@INPI
CHARTON LE CLANCHE Nathalie
DoB: 1968-02-14
PoB: 75116 PARIS 16E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DOUY DELCUPE MONTREUIL 93000 MONTREUIL FRANCE
10496893 522416429 @Company
@Persons
@UBO
@INPI
SAINTDIZIER CHARTON Nathalie
DoB: 1968-08-02
PoB: 88327 Nomexy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10496894 522416429 @Company
@Persons
@UBO
@INPI
SAINTDIZIER CHARTON Nathalie
DoB: 1968-08-02
PoB: 88327 Nomexy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue de Lorraine Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10534782 533119517 @Company
@Persons
@UBO
@INPI
CHARTON Sandrine Léontine Régine
DoB: 1968-01-23
PoB: 88094 Châtel-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement des Epines de Launay 88150 Igney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10534783 533119517 @Company
@Persons
@UBO
@INPI
CHARTON Sandrine Léontine Régine
DoB: 1968-01-23
PoB: 88094 Châtel-sur-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lotissement des Epines de Launay 88150 Igney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658535 808184931 @Company
@Persons
@UBO
@INPI
CHARTON Laurent
DoB: 1968-04-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B rue Aristide Briand 10300 Sainte-Savine FRANCE
10684761 452303605 @Company
@Persons
@UBO
@INPI
CHARTON Thierry Patrice Pierre
DoB: 1968-06-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE SIMART 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10684762 452303605 @Company
@Persons
@UBO
@INPI
CHARTON Thierry Patrice Pierre
DoB: 1968-06-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE SIMART 10000 TROYES FRANCE yes
@Cadastre
@Geotag
11503828 794926550 @Company
@Persons
@UBO
@INPI
CHARTON Thierry
DoB: 1968-06-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Simart 10000 Troyes FRANCE
12082964 810184093 @Company
@Persons
@UBO
@INPI
CHARTON Patricia, Michelle
DoB: 1968-02-18
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Georges Clémenceau 11170 Pezens FRANCE
12088901 444886881 @Company
@Persons
@UBO
@INPI
CHARTON Patricia
DoB: 1968-02-18
PoB: 08363 REVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE GEORGES CLEMENCEAU 11170 PEZENS 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.