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 1956-05-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
661379 905721080 @Company
@Persons
@UBO
@INPI
CHARRIER Bruno
DoB: 1956-07-31
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Plassay 17810 Écurat FRANCE
1338243 399364710 @Company
@Persons
@UBO
@INPI
CHARRIER Jane-Marie Emmanuelle
DoB: 1956-07-02
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 LOT. de la Goujarde 16440 Roullet-Saint-Estèphe FRANCE
1378456 905721080 @Company
@Persons
@UBO
@INPI
CHARRIER Bruno
DoB: 1956-07-31
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ecurat Saint-Georges-des-Coteaux 17100 Saintes FRANCE
3077286 477703086 @Company
@Persons
@UBO
@INPI
CHARRIER Gerard
DoB: 1956-12-24
PoB: 30062 Calvisson (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Avenue Louis Abric 34400 Lunel France
3503144 324166966 @Company
@Persons
@UBO
@INPI
CHARRIER JACQUELINE NEE DARRIGADE
DoB: 1956-07-22
PoB: OLLIOULES (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUT PIEDARDAN 83 Ollioules FRANCE
5980455 383786886 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier
DoB: 1956-10-17
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin BP 81830 le Chateau d'Olonne 85118 Les Sables d'Olonne CEDEX France
6838626 429075179 @Company
@Persons
@UBO
@INPI
CHARRIER Bruno
DoB: 1956-07-31
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route De Plassay 17810 Écurat FRANCE
6838627 429075179 @Company
@Persons
@UBO
@INPI
CHARRIER Bruno
DoB: 1956-07-31
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route De Plassay 17810 Écurat FRANCE
7096650 414728758 @Company
@Persons
@UBO
@INPI
CHARRIER Pierre - Jean, Fernand
DoB: 1956-12-10
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17620 La Gripperie Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096651 414728758 @Company
@Persons
@UBO
@INPI
CHARRIER Pierre - Jean, Fernand
DoB: 1956-12-10
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17620 La Gripperie Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8354214 532404589 @Company
@Persons
@UBO
@INPI
CHARNAY CHARRIER Jacqueline Renée
DoB: 1956-09-21
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Rabelais 42300 Roanne FRANCE
8354215 532404589 @Company
@Persons
@UBO
@INPI
CHARNAY CHARRIER Jacqueline Renée
DoB: 1956-09-21
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Rabelais 42300 Roanne FRANCE
8644702 504910472 @Company
@Persons
@UBO
@INPI
BIROT CHARRIER Marie Elisabeth
DoB: 1956-07-29
PoB: COMBRAND (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISONNETTE 79140 Combrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644703 504910472 @Company
@Persons
@UBO
@INPI
BIROT CHARRIER Marie Elisabeth
DoB: 1956-07-29
PoB: COMBRAND (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA MAISONNETTE 79140 Combrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669313 339944951 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Marie Paul
DoB: 1956-02-07
PoB: 36046 La Châtre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU MARCHE 79500 Mellé FRANCE
8678085 539497875 @Company
@Persons
@UBO
@INPI
CHARRIER GUERIN Maryse Madeleine
DoB: 1956-05-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680778 494592405 @Company
@Persons
@UBO
@INPI
CHARRIER GUERIN Maryse Madeleine
DoB: 1956-05-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951782 343859187 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier
DoB: 1956-10-17
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château-d'Olonne FRANCE
9966789 423472455 @Company
@Persons
@UBO
@INPI
CHARRIER DOSMOND Noelle
DoB: 1956-12-17
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BARON LEROY 75012 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12421107 348548686 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier
DoB: 1956-10-17
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 Rue Denis Papin le chateau d ' olonne 85118 Les Sables d'Olonne CEDEX FRANCE
13261763 350826897 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Faraday BP 363 64146 Billère FRANCE yes
@Cadastre
@Geotag
13261889 432617686 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques François Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Faraday Zone de la Linière - BP 363 64141 Billère FRANCE
13289281 335157780 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Faraday 64140 Billère 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.