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 HARO CHARLES found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803289 829853993 @Company
@Persons
@UBO
@INPI
HARO Jérémy Charles André
DoB: 1992-04-11
PoB: Fortaleza Ceara Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France
2040367 344092093 @Company
@Persons
@UBO
@INPI
HARO Charles
DoB: 1958-12-22
PoB: 54528 TOUL (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 chemin des noyers 30640 Beauvoisin France
3074606 539507996 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Chemin DES NOYERS 30640 Beauvoisin France
3074607 539507996 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin DES NOYERS 30640 Beauvoisin France
3093771 812563450 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
3093772 812563450 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
3093773 812563450 @Company
@Persons
@UBO
@INPI
JANCHA
DoB: 498378561
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
C/o M.et Mme Haro Charles 154 Chemin des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
3115441 539507939 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Chemin DES NOYERS 30640 Beauvoisin France
3115442 539507939 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin DES NOYERS 30640 Beauvoisin France
3115445 539507939 @Company
@Persons
@UBO
@INPI
HARO Jérémy Charles André
DoB: 1992-04-11
PoB: Fortaleza Ceara Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Chemin DES NOYERS 30640 Beauvoisin France
3133402 537412918 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133403 537412918 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133407 537412918 @Company
@Persons
@UBO
@INPI
HARO Jérémy Charles André
DoB: 1992-04-11
PoB: Fortaleza Ceara Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133408 537412918 @Company
@Persons
@UBO
@INPI
JANCHA
DoB: 498378561
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/o M.et Mme Haro Charles 154 Chemin des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138505 449084490 @Company
@Persons
@UBO
@INPI
HARO Charles
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138506 449084490 @Company
@Persons
@UBO
@INPI
HARO Charles
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3138509 449084490 @Company
@Persons
@UBO
@INPI
HARO Jérémy Charles André
DoB: 1992-04-11
PoB: Fortaleza Ceara Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143764 498378561 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France
3150788 414435503 @Company
@Persons
@UBO
@INPI
HARO Charles José
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
3150790 414435503 @Company
@Persons
@UBO
@INPI
JANCHA
DoB: 498378561
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/o M.et Mme Haro Charles 154 Chemin des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
3157572 803018555 @Company
@Persons
@UBO
@INPI
JANCHA
DoB: 498378561
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
C/o M.et Mme Haro Charles 154 Chemin des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
3157573 803018555 @Company
@Persons
@UBO
@INPI
JANCHA
DoB: 498378561
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
C/o M.et Mme Haro Charles 154 Chemin des Noyers 30640 Beauvoisin France yes
@Cadastre
@Geotag
3651720 822676532 @Company
@Persons
@UBO
@INPI
DE HARO Charles, Gérard
DoB: 1994-07-16
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Etienne Maury les Puisatiers 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5239497 417584844 @Company
@Persons
@UBO
@INPI
PELTIER HARO Hélène
DoB: 1969-01-29
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
445 rue Charles Beaudelaire 38110 La tour-du-pin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9387329 752610337 @Company
@Persons
@UBO
@INPI
BOYER Maxime, Charles, Valentin
DoB: 1993-12-12
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 chemin de Parc Haro 29170 Fouesnant FRANCE yes
@Cadastre
@Geotag
13747447 503706061 @Company
@Persons
@UBO
@INPI
HARO Charles, Jose
DoB: 1958-12-22
PoB: TOUL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
154 rue des Noyers 30640 Beauvoisin France
13747954 503861304 @Company
@Persons
@UBO
@INPI
HARO Charles, Jose
DoB: 1958-12-22
PoB: TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 rue des Noyers 30640 Beauvoisin France
13747960 503861338 @Company
@Persons
@UBO
@INPI
HARO Charles
DoB: 1958-12-22
PoB: TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 rue des Noyers 30640 Beauvoisin France
13752687 510075641 @Company
@Persons
@UBO
@INPI
HARO Charles
DoB: 1958-12-22
PoB: TOUL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
154 rue des Noyers 30640 Beauvoisin France
13753602 510346901 @Company
@Persons
@UBO
@INPI
HARO Charles, Jose
DoB: 1958-12-22
PoB: TOUL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
154 rue des Noyers 30640 Beauvoisin France
13753644 510347396 @Company
@Persons
@UBO
@INPI
HARO Charles
DoB: 1958-12-22
PoB: TOUL FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
154 rue des Noyers 30640 Beauvoisin France
15966555 449084490 @Company
@Persons
@UBO
@INPI
HARO Charles
DoB: 1958-12-22
PoB: 54528 Toul (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Rue des Noyers 30640 Beauvoisin 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.