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 Charlet 1970-06-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
887186 391077633 @Company
@Persons
@UBO
@INPI
CHARLET MONOT Fabienne
DoB: 1970-11-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Charray 57 Rue du Four Banal 38510 Vézeronce-Curtin France
887187 391077633 @Company
@Persons
@UBO
@INPI
CHARLET MONOT Fabienne
DoB: 1970-11-14
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Charray 57 Rue du Four Banal 38510 Vézeronce-Curtin France
1722214 498167840 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Léopold II 75016 Paris France
1762959 500123260 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Léopold II 75016 Paris France
1787816 513361790 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
1826908 500207261 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Léopold II 75016 Paris France
1832870 500189311 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
1857787 500121751 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
1898066 503160632 @Company
@Persons
@UBO
@INPI
CHARLET Jean Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
1907252 502548092 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
1983518 512880733 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2019889 519650113 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2070793 502549504 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2079451 502751464 @Company
@Persons
@UBO
@INPI
CHARLET Jean Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2094891 502751324 @Company
@Persons
@UBO
@INPI
CHARLET Jean Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2122673 500206974 @Company
@Persons
@UBO
@INPI
CHARLET Jean Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2163847 509852315 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2167260 513356485 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2181757 502153695 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2184036 520672965 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2197435 502751555 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2199888 502486715 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2204175 519649875 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2221765 752370486 @Company
@Persons
@UBO
@INPI
Charlet Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2233071 504345976 @Company
@Persons
@UBO
@INPI
CHARLET Jean Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2294079 500208947 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2305539 502550197 @Company
@Persons
@UBO
@INPI
CHARLET Jean Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2338100 500185707 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2339282 519650287 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2347738 494528177 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Léopold II 75016 Paris France
2369279 502157647 @Company
@Persons
@UBO
@INPI
CHARLET Jean Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2430321 500388418 @Company
@Persons
@UBO
@INPI
CHARLET Jean Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Léopol II 75016 Paris France
2434649 519175608 @Company
@Persons
@UBO
@INPI
CHARLET Jean Baptiste
DoB: 1970-06-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2469205 509495479 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
2505634 519650469 @Company
@Persons
@UBO
@INPI
CHARLET Jean-Baptiste
DoB: 1970-06-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 avenue Léopold II 75016 Paris France
15505997 391780293 @Company
@Persons
@UBO
@INPI
CHARLET Stéphane Joël
DoB: 1970-03-06
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Les Ravines 5472 Route de Méribel Méribel-les-Allues 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
15505998 391780293 @Company
@Persons
@UBO
@INPI
CHARLET Stéphane Joël
DoB: 1970-03-06
PoB: MOUTIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chalet Les Ravines 5472 Route de Méribel Méribel-les-Allues 73550 Les Allues 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.