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 Charron 1961-06-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263705 832327399 @Company
@Persons
@UBO
@INPI
Boutin Albrand Arthur Marcellie
DoB: 1961-07-19
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 passage du Charron 77130 Marolles-sur-Seine France
263706 832327399 @Company
@Persons
@UBO
@INPI
Arthur Alphonse
DoB: 1961-08-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 passage du Charron 77130 Marolles-sur-Seine France
383304 338956188 @Company
@Persons
@UBO
@INPI
BAILLY Philippe
DoB: 1961-10-20
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 RUE DES MAURINES 17230 CHARRON FRANCE
2533264 812533289 @Company
@Persons
@UBO
@INPI
Charron Serge
DoB: 1961-06-06
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de l'Arcade 75008 Paris 0 France
2768936 801713876 @Company
@Persons
@UBO
@INPI
CHARRON Stéphane
DoB: 1961-06-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 route de Gorrequear 29217 Plougonvelin FRANCE
3251306 513048405 @Company
@Persons
@UBO
@INPI
CHARRON Christophe Marie Jean
DoB: 1961-01-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bois du Jour 69640 Jarnioux France
3401269 500792692 @Company
@Persons
@UBO
@INPI
CHARRON Denis
DoB: 1961-11-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Les Ciappes Villa La Vedette 6500 Menton FRANCE yes
@Cadastre
@Geotag
3401270 500792692 @Company
@Persons
@UBO
@INPI
CHARRON Denis
DoB: 1961-11-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Ciappes Villa La Vedette 6500 Menton FRANCE yes
@Cadastre
@Geotag
3407809 531860260 @Company
@Persons
@UBO
@INPI
CHARRON Denis Christian
DoB: 1961-11-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Balatchano 6300 Nice FRANCE
3407810 531860260 @Company
@Persons
@UBO
@INPI
CHARRON Denis Christian
DoB: 1961-11-17
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Balatchano 6300 Nice FRANCE
6832520 411354590 @Company
@Persons
@UBO
@INPI
CHARRON Daniel
DoB: 1961-06-20
PoB: 17172 Gémozac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu-dit le Maine Plat 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
7077767 792623209 @Company
@Persons
@UBO
@INPI
CATOLIQUOT ANCIAUX Marie-Noelle, Pascale
DoB: 1961-06-04
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Sainte-Croix 17230 Charron FRANCE
7077768 792623209 @Company
@Persons
@UBO
@INPI
CATOLIQUOT ANCIAUX Marie-Noelle, Pascale
DoB: 1961-06-04
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Sainte-Croix 17230 Charron FRANCE
11529715 423292317 @Company
@Persons
@UBO
@INPI
STURM Yves
DoB: 1961-04-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CHARRON 21160 MARSANNAY LA COTE FRANCE
11981045 312560451 @Company
@Persons
@UBO
@INPI
LANGLOIS Jérôme
DoB: 1961-01-19
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue DE LA ROCHELLE 17230 Charron 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.