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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.