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 1960-10-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3642064 404821043 @Company
@Persons
@UBO
@INPI
CHARRIER MESDJIAN Marie Christine
DoB: 1960-11-09
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
756 CHE. DE LA CRAI 13190 ALLAUCH FRANCE
3642065 404821043 @Company
@Persons
@UBO
@INPI
CHARRIER MESDJIAN Marie Christine
DoB: 1960-11-09
PoB: 13 MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
756 CHE. DE LA CRAI 13190 ALLAUCH FRANCE
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
4635854 430440123 @Company
@Persons
@UBO
@INPI
CHARRIER Jean Luc
DoB: 1960-08-15
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE FAUBOURG SAINT ESPRIT 6560 Valbonne FRANCE
5487252 319310074 @Company
@Persons
@UBO
@INPI
CHARRIER Yannick Paul François Marie
DoB: 1960-10-23
PoB: 49179 Le Longeron (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Braudières - Saint Philbert Du pont Charrault 85110 Chantonnay France yes
@Cadastre
@Geotag
5487253 319310074 @Company
@Persons
@UBO
@INPI
CHARRIER Yannick Paul François Marie
DoB: 1960-10-23
PoB: 49179 Le Longeron (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Braudières - Saint Philbert Du pont Charrault 85110 Chantonnay France yes
@Cadastre
@Geotag
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
5518451 801657271 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1960-06-19
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Montauban 85100 Les Sables d'Olonne France
6067524 814236733 @Company
@Persons
@UBO
@INPI
CHARRIER Michel Jacques François
DoB: 1960-07-03
PoB: 44002 Aigrefeuille-sur-Maine (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 le Mortier Mainguet 44190 Saint Lumine de Clisson France
6670586 792615247 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick Robert Joseph Marie
DoB: 1960-04-22
PoB: 86126 Leignes-sur-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Landeau 86300 Chapelle-Viviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670587 792615247 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick Robert Joseph Marie
DoB: 1960-04-22
PoB: 86126 Leignes-sur-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le Landeau 86300 Chapelle-Viviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8284063 478794548 @Company
@Persons
@UBO
@INPI
CHARRIER Jean Luc
DoB: 1960-12-14
PoB: 98813 La Foa (988) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier DES EPINEUX Saint JACQUES 97230 Sainte-Marie France
8517626 827782939 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel, François, Pierre
DoB: 1960-10-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Bis rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8517627 827782939 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel, François, Pierre
DoB: 1960-10-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Bis rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8527737 750192288 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1960-10-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue des Vignottes 25420 Courcelles-les-Montbéliard FRANCE
8665463 394687966 @Company
@Persons
@UBO
@INPI
CHARRIER FOURNIER Sylvie Hélène Andrée
DoB: 1960-10-28
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Voie de la Roche 41700 Cour-Cheverny FRANCE yes
@Cadastre
@Geotag
9892733 428686844 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Luc
DoB: 1960-10-15
PoB: 49099 CHOLET /49 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE VERT COTTAGE CHEMIN DE LA TREMINIERE 49300 LE PUY SAINT BONNET FRANCE
9963956 333953677 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Luc
DoB: 1960-10-15
PoB: 49099 CHOLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vert Cottage chemin de la Tréminière 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10025352 493935753 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Jacques Gilbert Michel
DoB: 1960-08-22
PoB: 44190 ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Lavandières 44240 Suce sur Erdre FRANCE
10025353 493935753 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Jacques Gilbert Michel
DoB: 1960-08-22
PoB: 44190 ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Lavandières 44240 Suce sur Erdre FRANCE
10025354 493935753 @Company
@Persons
@UBO
@INPI
BRUNEAU CHARRIER Isabelle Josette Marie
DoB: 1960-04-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Lavandières 44240 Suce sur Erdre 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

 

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.