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 1959-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257647 827986092 @Company
@Persons
@UBO
@INPI
LAVILLAUREIX Stéphane, André
DoB: 1959-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Charrier 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1257648 827986092 @Company
@Persons
@UBO
@INPI
LAVILLAUREIX Stéphane, André
DoB: 1959-02-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Charrier 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3486256 827928359 @Company
@Persons
@UBO
@INPI
CHARRIER Chantal
DoB: 1959-06-23
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Lotissement Les Restanques Chemin du Val de Dardenne 83200 Le Revest-les-Eaux FRANCE
4190794 522548072 @Company
@Persons
@UBO
@INPI
CHARRIER François Joseph Arthur
DoB: 1959-04-02
PoB: 57556 Puttelange-aux-Lacs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Montmartel 91800 Brunoy FRANCE
5616493 340679372 @Company
@Persons
@UBO
@INPI
RAIMBAULT CHARRIER Marie
DoB: 1959-01-28
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND GAUDRE ST FORT 53200 CHATEAU GONTIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989038 788811289 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Claude
DoB: 1959-06-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Général Lanrezac 44000 Nantes France
6367104 514606094 @Company
@Persons
@UBO
@INPI
CHARRIER DUBOIS Sophie
DoB: 1959-12-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Chevalier d'Albizzi 89300 Joigny FRANCE yes
@Cadastre
@Geotag
6665258 494583073 @Company
@Persons
@UBO
@INPI
CHARRIER JUTANT Thérèse Marie
DoB: 1959-04-16
PoB: 16028 BARBEZIEUX SAINT HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin du Parc à Fourrages 86000 Poitiers FRANCE
6665259 494583073 @Company
@Persons
@UBO
@INPI
CHARRIER JUTANT Thérèse Marie
DoB: 1959-04-16
PoB: 16028 BARBEZIEUX SAINT HILAIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Chemin du Parc à Fourrages 86000 Poitiers FRANCE
7930079 510279490 @Company
@Persons
@UBO
@INPI
CHARRIER Laurent
DoB: 1959-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue de la Jonchère 78170 La Celle Saint-Cloud FRANCE
8675587 327774253 @Company
@Persons
@UBO
@INPI
EVRARD SACRE Françoise
DoB: 1959-03-25
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Albert CHARRIER BOISRAGON 79260 La Crèche FRANCE
11196997 498015510 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Claude
DoB: 1959-06-04
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Murillo 44300 Nantes France
13668492 418552220 @Company
@Persons
@UBO
@INPI
CHARRIER Alain Lionel Gilbert
DoB: 1959-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue des Genets - Résidence Louisiane - Appt 99 85180 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
13668493 418552220 @Company
@Persons
@UBO
@INPI
CHARRIER Alain Lionel Gilbert
DoB: 1959-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 avenue des Genets - Résidence Louisiane - Appt 99 85180 Les Sables-d'Olonne 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.