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 1960-07-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1369871 480847078 @Company
@Persons
@UBO
@INPI		 CHARRIER Philippe André Marie
DoB: 1960-06-07
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 cidex 127 16440 Roullet-Saint-Estèphe 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
2618573 428860860 @Company
@Persons
@UBO
@INPI		 TREMOUREUX Marc René Jacques
DoB: 1960-03-02
PoB: 44223 Geneston (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Quartier Charrier 26230 Montjoyer France yes
@Cadastre
@Geotag
5494516 411119274 @Company
@Persons
@UBO
@INPI		 CHARRIER Jean-Claude René
DoB: 1960-07-15
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Praliere 85600 Saint-Georges-de-Montaigu France
5843201 538355462 @Company
@Persons
@UBO
@INPI		 CHARRIER ALEXANDRE Chantal Marie-Georges hélène
DoB: 1960-07-11
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 67 Chemin de l'Oursière 38330 Saint-Ismier France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5843202 538355462 @Company
@Persons
@UBO
@INPI		 CHARRIER ALEXANDRE Chantal Marie-Georges hélène
DoB: 1960-07-11
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 67 Chemin de l'Oursière 38330 Saint-Ismier France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5853288 452448145 @Company
@Persons
@UBO
@INPI		 CHARRIER ALEXANDRE Chantal
DoB: 1960-07-11
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 67 Chemin de l'Oursière 38330 Saint-Ismier France
10056000 494641996 @Company
@Persons
@UBO
@INPI		 BRUNEAU CHARRIER Isabelle Josette Marie
DoB: 1960-04-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 impasse des Lavandières 44240 Sucé sur Erdre FRANCE
16094111 492793575 @Company
@Persons
@UBO
@INPI		 CHARRIER Jean-Claude René
DoB: 1960-07-15
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 300 Lieu-dit la Prasliere Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE France
16094112 492793575 @Company
@Persons
@UBO
@INPI		 CHARRIER Jean-Claude René
DoB: 1960-07-15
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 300 Lieu-dit la Prasliere Saint-Georges-de-Montaigu 85600 MONTAIGU VENDEE France
16174870 452448145 @Company
@Persons
@UBO
@INPI		 CHARRIER ALEXANDRE Chantal
DoB: 1960-07-11
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 67 Chemin de l'Oursière 38330 Saint-Ismier France
16201038 494641996 @Company
@Persons
@UBO
@INPI		 BRUNEAU CHARRIER Isabelle Josette Marie
DoB: 1960-04-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 1 Impasse des Lavandières 44240 Sucé-sur-Erdre 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.