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 CHARLIER 1978-09-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7688051 538735499 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent
DoB: 1978-09-12
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 chemin du Bois aux Corneilles Hameau de la Pommeraye 76850 Montreuil-en-Caux FRANCE
7688065 393779384 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent
DoB: 1978-09-12
PoB: HUY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 CHEMIN DU BOIS AUX CORNEILLES HAMEAU LA POMMERAYE 76850 MONTREUIL EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688066 393779384 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent
DoB: 1978-09-12
PoB: HUY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 CHEMIN DU BOIS AUX CORNEILLES HAMEAU LA POMMERAYE 76850 MONTREUIL EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688152 503974644 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent, Jules, Robert, Ghislain
DoB: 1978-09-12
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 chemin du Bois aux Cormeilles 76850 Montreuil-en-Caux FRANCE
7695903 818168932 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent, Jules
DoB: 1978-09-12
PoB: Huy BELGIQUE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
la Pommeraye 76850 Montreuil-en-Caux FRANCE
7695904 818168932 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent, Jules
DoB: 1978-09-12
PoB: Huy BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pommeraye 76850 Montreuil-en-Caux FRANCE
7695905 818168932 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent, Jules
DoB: 1978-09-12
PoB: Huy BELGIQUE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
la Pommeraye 76850 Montreuil-en-Caux FRANCE
7700420 808783054 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent, Jules
DoB: 1978-09-12
PoB: Huy BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
593 chemin du Bois aux Cormeilles 76850 Montreuil-en-Caux FRANCE
7700421 808783054 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent, Jules
DoB: 1978-09-12
PoB: Huy BELGIQUE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
593 chemin du Bois aux Cormeilles 76850 Montreuil-en-Caux FRANCE
7707414 812481810 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent, Jules
DoB: 1978-09-12
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 chemin du Bois aux Corneilles 76850 Montreuil-en-Caux FRANCE
12555872 480463777 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent J.R.G.
DoB: 1978-09-12
PoB: HUY BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
595 CHEMIN DU BOIS AUX CORNEILLES HAMEAU LA POMMERAYE 76850 MONTREUIL EN CAUX FRANCE
12566012 480228576 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent
DoB: 1978-09-12
PoB: HUY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
595 CHEMIN DU BOIS AUX CORNEILLES HAMEAU LA POMMERAYE 76850 MONTREUIL EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566013 480228576 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent
DoB: 1978-09-12
PoB: HUY BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
595 CHEMIN DU BOIS AUX CORNEILLES HAMEAU LA POMMERAYE 76850 MONTREUIL EN CAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15522382 812481810 @Company
@Persons
@UBO
@INPI
CHARLIER Vincent, Jules
DoB: 1978-09-12
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 Chemin du Bois aux Corneilles 76850 Montreuil-en-Caux 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.