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 1956-05-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260911 381477181 @Company
@Persons
@UBO
@INPI
JACQUES CHARRIER ET ASSOCIES
DoB: 509630505
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Pierre-Gilles de Gennes 64140 Lons France
260912 381477181 @Company
@Persons
@UBO
@INPI
JACQUES CHARRIER ET ASSOCIES
DoB: 509630505
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Pierre-Gilles de Gennes 64140 Lons France
3133804 487919896 @Company
@Persons
@UBO
@INPI
THIMOLEON CHARRIER Dominique Monique
DoB: 1956-04-10
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Chemin des Mûriers 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
5246369 798162079 @Company
@Persons
@UBO
@INPI
DUPART Patrick, François, Pierre
DoB: 1956-04-26
PoB: 46128 Gramat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Charrier 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493233 501676654 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal Denis Emile Clément
DoB: 1956-05-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 impasse des Chenes Saint-Florent-des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5519475 485277834 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal
DoB: 1956-05-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Chenes Saint-Florent-des-Bois 85310 Rives de l'Yon France
6492979 403503022 @Company
@Persons
@UBO
@INPI
PERROY CHARRIER Marie-Josèphe
DoB: 1956-03-20
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Les Chons 33210 Bommes FRANCE yes
@Cadastre
@Geotag
7998368 440538551 @Company
@Persons
@UBO
@INPI
CHARRIER Erick
DoB: 1956-10-14
PoB: 16374 SOYAUX (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Reignac 37310 Reignac-sur-Indre France
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
16094412 501676654 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal Denis Emile Clément
DoB: 1956-05-18
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 impasse des Chenes Saint-Florent-des-Bois 85310 Rives de l'Yon France 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.