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 1960-01-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344332 418961629 @Company
@Persons
@UBO
@INPI
CHARRIER Loïc
DoB: 1960-01-04
PoB: 16126 EMBOURIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Rouge 16240 Empuré FRANCE
1344333 418961629 @Company
@Persons
@UBO
@INPI
ROBERT CHARRIER Yolaine Aline
DoB: 1960-11-17
PoB: 86070 CHAUVIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin Rouge 16240 Empuré FRANCE
1378365 411453830 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe
DoB: 1960-06-07
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontaine 16440 Roullet-Saint-Estèphe FRANCE yes
@Cadastre
@Geotag
3718333 487683443 @Company
@Persons
@UBO
@INPI
TRAN CHARRIER Marie-Alexandra
DoB: 1960-04-01
PoB: LUANG PRABANG CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DU LANGUEDOC 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
4261200 814922951 @Company
@Persons
@UBO
@INPI
CHARRIER Hervé Raoul
DoB: 1960-01-13
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 ruelle des Vignes 89290 Jussy France
5488433 324873801 @Company
@Persons
@UBO
@INPI
CHARRIER Michel
DoB: 1960-10-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brelaizière 85260 Les Brouzils France yes
@Cadastre
@Geotag
5545645 751503160 @Company
@Persons
@UBO
@INPI
CHARRIER Armand
DoB: 1960-01-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barbotière 85130 Tiffauges France
5545646 751503160 @Company
@Persons
@UBO
@INPI
CHARRIER Armand
DoB: 1960-01-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Barbotière 85130 Tiffauges France
7351735 491278008 @Company
@Persons
@UBO
@INPI
GARCIA Georges
DoB: 1960-01-18
PoB: CHARRIER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 IMPASSE PAUL SABATIER 34400 LUNEL FRANCE
7351736 491278008 @Company
@Persons
@UBO
@INPI
GARCIA Georges
DoB: 1960-01-18
PoB: CHARRIER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 IMPASSE PAUL SABATIER 34400 LUNEL FRANCE
8610701 390673911 @Company
@Persons
@UBO
@INPI
GAVILLON Christophe
DoB: 1960-01-19
PoB: 58032 BILLY SUR OISY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARRIER 58500 BILLY SUR OISY FRANCE yes
@Cadastre
@Geotag
8667151 441003084 @Company
@Persons
@UBO
@INPI
CHARRIER Dominique Clément Jean Marie
DoB: 1960-02-01
PoB: 56030 Camoël
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Puy du Fou 85590 Les Epesses FRANCE
8674442 423511179 @Company
@Persons
@UBO
@INPI
CHARRIER BOURDEAU Marie-Christine Andrée Simone
DoB: 1960-01-31
PoB: POITIERS 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CAILLERIE 79450 Saint-Aubin-le-Cloud FRANCE yes
@Cadastre
@Geotag
9888654 813238086 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9895794 800289308 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9895795 800289308 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9899467 815018445 @Company
@Persons
@UBO
@INPI
CHARRIER Joseph
DoB: 1960-04-01
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue François Bordais Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9912151 441622768 @Company
@Persons
@UBO
@INPI
CHARRIER Gerard
DoB: 1960-01-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupreau-en-Mauges FRANCE
9928077 421192071 @Company
@Persons
@UBO
@INPI
CHARRIER Gerard
DoB: 1960-01-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BEAU VALLON 49600 BEAUPREAU FRANCE
9945962 514717305 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945963 514717305 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945964 514717305 @Company
@Persons
@UBO
@INPI
HOLDING CHARRIER
DoB: 441622768
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9950128 504434838 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beau Vallon Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9956553 498753086 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAU VALLON BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9956554 498753086 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1960-01-22
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BEAU VALLON BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9970414 801657271 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1960-06-19
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Manoir 49280 La Séguinière FRANCE
10313067 510886765 @Company
@Persons
@UBO
@INPI
CHARRIER Yves Lucien
DoB: 1960-10-04
PoB: 69149 Oullins
P.Physique
Quality: Président
@OCCRP Alef
@WC
242 Avenue du Grand Port 73100 Aix-les-Bains FRANCE
12787046 411232184 @Company
@Persons
@UBO
@INPI
ISMAIL Hossam
DoB: 1960-12-01
PoB: ALEXANDRIE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. CHARRIER BAT B2 13090 AIX EN PROVENCE 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.