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 1988-04-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607651 750166852 @Company
@Persons
@UBO
@INPI
DUVERNOIS Adrien-Jules
DoB: 1988-08-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Pierre charton 77124 Chauconin-Neufmontiers France
1895989 750166852 @Company
@Persons
@UBO
@INPI
Duvernois Adrien-Jules
DoB: 1988-08-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin-Neufmontiers France
2859744 347836017 @Company
@Persons
@UBO
@INPI
CHARTON YVES
DoB: 1943-01-05
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Chauffour Poilly Lez Gien 45500 Gien France
4048494 335323226 @Company
@Persons
@UBO
@INPI
CHARTON Pierre
DoB: 1944-07-31
PoB: GERARDMER
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
38 RUE D'HARCET 64200 BIARRITZ FRANCE
4172173 812843811 @Company
@Persons
@UBO
@INPI
CARNAL Mickaël
DoB: 1988-08-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue René Charton 91200 Athis-Mons FRANCE
4859526 521182022 @Company
@Persons
@UBO
@INPI
MALLEN Florian
DoB: 1988-11-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Charton 69600 Oullins France
5013374 799757158 @Company
@Persons
@UBO
@INPI
GIBELIN Quentin
DoB: 1988-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Charton 69600 Oullins France
5026790 753427871 @Company
@Persons
@UBO
@INPI
GIBELIN Quentin
DoB: 1988-08-22
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Charton 69600 Oullins France
7829999 802843540 @Company
@Persons
@UBO
@INPI
ASHRAF Shahzad
DoB: 1988-05-07
PoB: CHOT DHEERAN PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue EDOUARD CHARTON 78000 Versailles FRANCE
7876719 450258678 @Company
@Persons
@UBO
@INPI
DEFONTAINES Rémi
DoB: 1988-01-13
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue E. CHARTON 78000 Versailles FRANCE
7916361 421800327 @Company
@Persons
@UBO
@INPI
DEFONTAINES Rémi
DoB: 1988-01-13
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue E. CHARTON 78000 Versailles FRANCE
8574499 809318801 @Company
@Persons
@UBO
@INPI
CHARTON Damien
DoB: 1988-08-28
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue des Bordes 71500 Louhans FRANCE
11475438 812455111 @Company
@Persons
@UBO
@INPI
CHARTON Jimmy, Jean-Baptiste, Cédric
DoB: 1988-12-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 A avenue du Drapeau 21000 Dijon FRANCE
13135436 804210714 @Company
@Persons
@UBO
@INPI
Duvernois Adrien-Jules René Henry
DoB: 1988-08-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin Neufmontiers France yes
@Cadastre
@Geotag
13135437 804210714 @Company
@Persons
@UBO
@INPI
Duvernois Adrien-Jules René Henry
DoB: 1988-08-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin Neufmontiers France yes
@Cadastre
@Geotag
13154246 821957800 @Company
@Persons
@UBO
@INPI
Duvernois Adrien-Jules René Henry
DoB: 1988-08-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin Neufmontiers France
13159154 804210490 @Company
@Persons
@UBO
@INPI
Duvernois Adrien Jules
DoB: 1988-08-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin Neufmontiers France
13171762 821318961 @Company
@Persons
@UBO
@INPI
DUVERNOIS Adrien-Jules René Henry
DoB: 1988-08-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
13171763 821318961 @Company
@Persons
@UBO
@INPI
DUVERNOIS Adrien-Jules René Henry
DoB: 1988-08-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
13197134 449655018 @Company
@Persons
@UBO
@INPI
DUVERNOIS Adrien-Jules René Henry
DoB: 1988-08-24
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Pierre Charton 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15885661 311831523 @Company
@Persons
@UBO
@INPI
CHARTON Julien Jean-Marc Laurent
DoB: 1988-04-04
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Four Bard 43360 Bournoncle-Saint-Pierre 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.