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 1952-05-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4488461 482718921 @Company
@Persons
@UBO
@INPI
CHARRIER Marc Yves-Marie
DoB: 1952-05-02
PoB: 44081 LEGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX VERTE 44650 LEGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4811477 450847389 @Company
@Persons
@UBO
@INPI
CHARRIER Marc
DoB: 1952-05-02
PoB: 44081 Legé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Verte 44650 Legé FRANCE
5518991 791212962 @Company
@Persons
@UBO
@INPI
CHARRIER POUPIN Martine
DoB: 1952-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Arceau 85500 Les Herbiers France yes
@Cadastre
@Geotag
5518992 791212962 @Company
@Persons
@UBO
@INPI
CHARRIER POUPIN Martine
DoB: 1952-12-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Arceau 85500 Les Herbiers France yes
@Cadastre
@Geotag
5521470 482932035 @Company
@Persons
@UBO
@INPI
GAUDIN CHARRIER Chantal
DoB: 1952-12-19
PoB: 79043 Bouillé-Loretz (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue des Becs 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521471 482932035 @Company
@Persons
@UBO
@INPI
GAUDIN CHARRIER Chantal
DoB: 1952-12-19
PoB: 79043 Bouillé-Loretz (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue des Becs 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848329 390978070 @Company
@Persons
@UBO
@INPI
CHARRIER Catherine
DoB: 1952-01-02
PoB: 17283 Pons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue de Cognac 17800 Pérignac FRANCE
6848330 390978070 @Company
@Persons
@UBO
@INPI
CHARRIER Catherine
DoB: 1952-01-02
PoB: 17283 Pons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Cognac 17800 Pérignac FRANCE
7623248 482718921 @Company
@Persons
@UBO
@INPI
CHARRIER Marc
DoB: 1952-05-02
PoB: 44081 Legé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix Verte 44650 Legé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8228043 484836325 @Company
@Persons
@UBO
@INPI
CHARRIER Guy
DoB: 1952-02-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DU PLANTAUREL 31490 Léguevin France
8228044 484836325 @Company
@Persons
@UBO
@INPI
CHARRIER Guy
DoB: 1952-02-16
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU PLANTAUREL 31490 Léguevin France
12459781 479848608 @Company
@Persons
@UBO
@INPI
SCP CABINET INFIRMIER DU CANTON DE PISSOS
DoB: 350705562
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
185 route de Bordeaux 40410 Pissos FRANCE
12571375 798124277 @Company
@Persons
@UBO
@INPI
CHARRIER Gilles, Paul, Jean, Robert
DoB: 1952-02-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Emile Zola 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571376 798124277 @Company
@Persons
@UBO
@INPI
CHARRIER Gilles, Paul, Jean, Robert
DoB: 1952-02-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Emile Zola 76300 Sotteville-les-Rouen 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.