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 1956-12-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5486453 328907456 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Jean Serge
DoB: 1956-10-17
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Michel Bigois 85100 Les Sables-d'Olonne France
5486454 328907456 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Jean Serge
DoB: 1956-10-17
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Michel Bigois 85100 Les Sables-d'Olonne France
5490415 383228889 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Jean Serge René
DoB: 1956-10-17
PoB: LES SABLES D'OLONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Michel Bigois 85100 Les Sables d'Olonne France
5556394 786418426 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier
DoB: 1956-10-17
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 rue Michel Bigois 85100 Les Sables-d'Olonne 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
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
14291880 429356207 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard Pascal Yves
DoB: 1956-04-01
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de la Combe 85220 La Chaize-Giraud France
14323033 523437739 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Jean Serge Rêne
DoB: 1956-10-17
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Michel Bigois 85100 Les Sables-d'Olonne France
14323047 523437747 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Jean-Serge René
DoB: 1956-10-17
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Michel Bigois 85100 Les Sables-d'Olonne France
14323062 523437812 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Jean Serge Rêne
DoB: 1956-10-17
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Michel Bigois 85100 Les Sables-d'Olonne France
14323077 523438067 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Jean Serge Rêne
DoB: 1956-10-17
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Michel Bigois 85100 Les Sables-d'Olonne 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.