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 1956-05-25 found 21 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
1685569 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
1685570 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
2330206 950024497 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier
DoB: 1956-10-17
PoB: LES SABLES D OLONNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin 85100 Les Sables d'Olonne 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
4046372 419049135 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques
DoB: 1956-05-25
PoB: KOLEA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SULLY LONS 64140 LONS FRANCE yes
@Cadastre
@Geotag
12472403 501984140 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Sully 64140 Lons 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
13267372 791432180 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques, François, Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Sully 64140 Lons FRANCE
13267373 791432180 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques, François, Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Sully 64140 Lons FRANCE
13267537 338664014 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques
DoB: 1956-05-25
PoB: Kolea (Algérie)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Allées Lamartine 64000 Pau FRANCE
13269890 95480026 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques
DoB: 1956-05-25
PoB: KOLEA ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Faraday 64146 Billère FRANCE
13270427 515131258 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques François Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sully 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13270428 515131258 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques François Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Sully 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13289401 827982133 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques, François, Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Sully 64140 Lons FRANCE yes
@Cadastre
@Geotag
13295750 303468276 @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
13305054 434235818 @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
13307079 509630505 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques François Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sully 64140 Lons 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.