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 1948-10-18 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1718498 793068180 @Company
@Persons
@UBO
@INPI
Roux Michel
DoB: 1948-11-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulvard Albert Charrier 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
5484163 453259103 @Company
@Persons
@UBO
@INPI
CHARRIER Bernard Francois Augustin
DoB: 1948-10-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Chapelle 85590 Saint-Mars-la-Réorthe France
8464355 480074038 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1948-11-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Charrier 13100 Aix en Provence France yes
@Cadastre
@Geotag
10145479 380974840 @Company
@Persons
@UBO
@INPI
BENCHAABANE Mohammed
DoB: 1948-05-10
PoB: SAIDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE GERMAIN CHARRIER 54300 LUNEVILLE FRANCE
10660255 752247429 @Company
@Persons
@UBO
@INPI
ROUX Michel, Antoine, Maurice
DoB: 1948-11-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
10660256 752247429 @Company
@Persons
@UBO
@INPI
LIRON ROUX Isabelle, Odile
DoB: 1948-10-14
PoB: 33550 Villenave-d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11481750 539983072 @Company
@Persons
@UBO
@INPI
ROUX Michel, Antoine, Maurice
DoB: 1948-11-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11756067 827872367 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1948-11-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Boulevard Charrier 13090 Aix-en-Provence FRANCE
12773587 518331095 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1948-11-10
PoB: 69383 Lyon (69-3°) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE
12788746 809462393 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1948-11-10
PoB: 69383 Lyon (69-3°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788747 809462393 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1948-11-10
PoB: 69383 Lyon (69-3°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12817443 801021999 @Company
@Persons
@UBO
@INPI
ROUX Michel, Antoine, Maurice
DoB: 1948-11-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE
12817444 801021999 @Company
@Persons
@UBO
@INPI
ROUX Michel, Antoine, Maurice
DoB: 1948-11-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE
12817445 801021999 @Company
@Persons
@UBO
@INPI
LIRON ROUX Isabelle, Odile
DoB: 1948-10-14
PoB: 33550 Villenave-d'Ornon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE
12817446 801021999 @Company
@Persons
@UBO
@INPI
LIRON ROUX Isabelle, Odile
DoB: 1948-10-14
PoB: 33550 Villenave-d'Ornon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE
12852301 493538383 @Company
@Persons
@UBO
@INPI
ROUX Michel Antoine Maurice
DoB: 1948-11-10
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 BOULEVARD ALBERT CHARRIER 13100 AIX EN PROVENCE FRANCE
12854246 801759630 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1948-11-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE
12861126 449936467 @Company
@Persons
@UBO
@INPI
ROUX Michel Antoine Maurice
DoB: 1948-11-10
PoB: 69383 LYON (69-3E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. CHARRIER 13100 AIX EN PROVENCE FRANCE
13376846 810572768 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1948-11-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13376847 810572768 @Company
@Persons
@UBO
@INPI
LIRON ROUX Isabelle
DoB: 1948-10-14
PoB: 33550 Villenave-d'Ornon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14750043 493787006 @Company
@Persons
@UBO
@INPI
ROUX Michel Antoine Maurice
DoB: 1948-11-10
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Albert Charrier 13090 Aix-en-Provence 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.