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 CHARRIER 1960-04-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5488433 324873801 @Company
@Persons
@UBO
@INPI
CHARRIER Michel
DoB: 1960-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brelaizière 85260 Les Brouzils France yes
@Cadastre
@Geotag
5539045 821067162 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Claude
DoB: 1960-07-15
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 la Pralière 85600 Saint-Georges-de-Montaigu France
6649419 330527888 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick Robert Joseph Marie
DoB: 1960-04-22
PoB: 86126 Leignes-sur-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Landeau 86300 Chapelle-Viviers FRANCE
6670586 792615247 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick Robert Joseph Marie
DoB: 1960-04-22
PoB: 86126 Leignes-sur-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Landeau 86300 Chapelle-Viviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670587 792615247 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick Robert Joseph Marie
DoB: 1960-04-22
PoB: 86126 Leignes-sur-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le Landeau 86300 Chapelle-Viviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8517626 827782939 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel, François, Pierre
DoB: 1960-10-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8517627 827782939 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel, François, Pierre
DoB: 1960-10-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Bis rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8527737 750192288 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1960-10-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8549187 800959876 @Company
@Persons
@UBO
@INPI
CHARRIER BERNARD Patricia, Colette, Annie
DoB: 1960-05-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DU 14 JUILLET 1789 Vincelles 71240 Nanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888654 813238086 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9895794 800289308 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9895795 800289308 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9912151 441622768 @Company
@Persons
@UBO
@INPI
CHARRIER Gerard
DoB: 1960-01-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupreau-en-Mauges FRANCE
9928077 421192071 @Company
@Persons
@UBO
@INPI
CHARRIER Gerard
DoB: 1960-01-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BEAU VALLON 49600 BEAUPREAU FRANCE
9945962 514717305 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945963 514717305 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945964 514717305 @Company
@Persons
@UBO
@INPI
HOLDING CHARRIER
DoB: 441622768
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9950128 504434838 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9956553 498753086 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAU VALLON BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956554 498753086 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEAU VALLON BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10025352 493935753 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Jacques Gilbert Michel
DoB: 1960-08-22
PoB: 44190 ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Lavandières 44240 Suce sur Erdre FRANCE
10025353 493935753 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Jacques Gilbert Michel
DoB: 1960-08-22
PoB: 44190 ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Lavandières 44240 Suce sur Erdre FRANCE
10398025 432922326 @Company
@Persons
@UBO
@INPI
GIANFRANCESCO LAMY-CHARRIER Anna Maria
DoB: 1960-07-26
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Le Peyrou Mouragues 9000 Foix France
10398027 432922326 @Company
@Persons
@UBO
@INPI
GIANFRANCESCO LAMY-CHARRIER Anna Maria
DoB: 1960-07-26
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Le Peyrou Mouragues 9000 Foix 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.