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 1959-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260431 403552953 @Company
@Persons
@UBO
@INPI
ZUANET LHORLIE Antoinette
DoB: 1959-05-13
PoB: 47059 Caubon-Saint-Sauveur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Charrier 47120 Caubon-Saint-Sauveur FRANCE
579742 786375055 @Company
@Persons
@UBO
@INPI
CHARRIER Bernard René André
DoB: 1959-06-04
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue des Jardins 85190 Aizenay France
1370127 327797775 @Company
@Persons
@UBO
@INPI
CHARRIER Catherine Laurence Micheline
DoB: 1959-10-06
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Linars 50 Avenue des écoles 16290 Hiersac FRANCE
2062519 510613094 @Company
@Persons
@UBO
@INPI
Lerailler Charrier Marie-Edith
DoB: 1959-07-15
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 bis rue Albert Vignon 94500 Champigny-sur-Marne France
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
4093931 789611035 @Company
@Persons
@UBO
@INPI
CHARRIER Christian
DoB: 1959-05-06
PoB: 78650 Le Vésinet (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue de Goupigny 78950 Gambais FRANCE
5491868 786375055 @Company
@Persons
@UBO
@INPI
CHARRIER Bernard René André
DoB: 1959-06-04
PoB: 85118 Landeronde (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue des Jardins 85190 Aizenay France
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
6820129 493311914 @Company
@Persons
@UBO
@INPI
CHARRIER BOISNARD Christine Jeannine Monique
DoB: 1959-06-24
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Anémones 17420 Saint-Palais-sur-Mer FRANCE
7096652 414728758 @Company
@Persons
@UBO
@INPI
BARABE CHARRIER Rollande, Jeanne, Raymonde
DoB: 1959-06-14
PoB: 56098 Lanester FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gripperie 17620 La Gripperie Saint-Symphorien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7788158 539536193 @Company
@Persons
@UBO
@INPI
CHARRIER Christian
DoB: 1959-05-06
PoB: 78650 Le Vésinet (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue de Goupigny 78950 Gambais FRANCE
10310923 752990747 @Company
@Persons
@UBO
@INPI
ZEMB Thierry
DoB: 1959-05-08
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Boulevard Charrier 13090 Aix-en-Provence FRANCE
10809421 513004119 @Company
@Persons
@UBO
@INPI
CHARRIER LEFORT Sophie Véra Thérèse
DoB: 1959-11-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean XXIII 80000 Amiens France
10809422 513004119 @Company
@Persons
@UBO
@INPI
CHARRIER LEFORT Sophie Véra Thérèse
DoB: 1959-11-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean XXIII 80000 Amiens 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
13915368 423292549 @Company
@Persons
@UBO
@INPI
MARS
DoB: 410477897
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O LOCADRESS IMMEUBLE ROMARIN RUE FOREST JARRY 97122 Baie-Mahault 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.