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 314684929 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1025999 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Pierre-Marie Paul Germain
DoB: 1952-01-29
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Bouleaux 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026000 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Pierre-Marie Paul Germain
DoB: 1952-01-29
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Bouleaux 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026001 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Germain Arthur Joseph Yves
DoB: 1953-05-19
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Maurice Sambron 44160 Pontchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026002 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Germain Arthur Joseph Yves
DoB: 1953-05-19
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Maurice Sambron 44160 Pontchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026003 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Alain Germain Emmanuel
DoB: 1951-07-13
PoB: 44103 Montoir-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Sauvage 56130 Nivillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026004 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Alain Germain Emmanuel
DoB: 1951-07-13
PoB: 44103 Montoir-de-Bretagne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ville Sauvage 56130 Nivillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026005 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Yves Gilbert Constant René
DoB: 1954-04-24
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Mendès France 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026006 314684929 @Company
@Persons
@UBO
@INPI
CHARIER ROUSSE-CHARIER Suzanne Françoise Marie Emilie
DoB: 1955-09-14
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard du Président Wilson 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026007 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Marc
DoB: 1953-08-03
PoB: 44103 Montoir-de-Bretagne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 boulevard des Océanides 44380 Pornichet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026008 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Michel Auguste Marie
DoB: 1955-07-12
PoB: 44103 Montoir-de-Bretagne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 avenue Victor Leclerc 79100 Thouars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026009 314684929 @Company
@Persons
@UBO
@INPI
CHARIER CHARIER ANEZOT-LALLEMAND Emmanuelle Françoise Michelle
DoB: 1978-04-06
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Alambic la Ville Perrotin 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026010 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Claire Virginie Caroline
DoB: 1981-08-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Grand Taillis 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026011 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Sophie Renée Jacqueline
DoB: 1994-09-30
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maurice Ravel 22300 Lannion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026012 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Céline Nathalie Catherine
DoB: 1996-06-21
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Maurice Ravel 22300 Lannion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026013 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Arnaud Désiré Philippe
DoB: 1987-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Paul Langevin 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026014 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Pierre-Yves François
DoB: 2000-12-28
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Bouleaux 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026015 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Brieuc Victor
DoB: 1981-06-15
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Saint-Léonard 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026016 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Jonathan Flavien
DoB: 1983-06-21
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alberto Giacometti 44700 Orvault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11223902 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Pierre-Marie Paul Germain
DoB: 1952-01-29
PoB: 44132 PORNICHET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Bouleaux 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11223903 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Germain Arthur Joseph Yves
DoB: 1953-05-19
PoB: 44132 PORNICHET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Maurice Sambron 44160 Pontchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11223904 314684929 @Company
@Persons
@UBO
@INPI
CHARIER Alain Germain Emmanuel
DoB: 1951-07-13
PoB: MONTOIR DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Sauvage 56130 Nivillac France yes
@Cadastre
@Geotag
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.