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 1961-04-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1338894 379142508 @Company
@Persons
@UBO
@INPI
CHARRIER FOUASSIER Francine Nicole Denise
DoB: 1961-02-14
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Courgeas 16250 Péreuil FRANCE
2619036 820643781 @Company
@Persons
@UBO
@INPI
CHARRIER Dominique Gilbert
DoB: 1961-10-11
PoB: 07256 Saint-Julien-Labrousse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 B Chemin du Château Emile Loubet 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619037 820643781 @Company
@Persons
@UBO
@INPI
CHARRIER Dominique Gilbert
DoB: 1961-10-11
PoB: 07256 Saint-Julien-Labrousse (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 B Chemin du Château Emile Loubet 26160 La Bégude-de-Mazenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507198 321863318 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques
DoB: 1961-02-07
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Combes 85120 La Chapelle-aux-Lys France
5561428 320922339 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques Marcel Dieudonné
DoB: 1961-02-07
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 85120 La Chapelle-aux-Lys France yes
@Cadastre
@Geotag
6849915 419261532 @Company
@Persons
@UBO
@INPI
CHARRIER Jean Pierre
DoB: 1961-04-01
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue benjamin rasier 17200 Royan FRANCE
7056704 792995326 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry, Albert
DoB: 1961-03-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue d'Antioche 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
7057182 498712009 @Company
@Persons
@UBO
@INPI
CHARRIER Daniel René Fernand Victor
DoB: 1961-10-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Fleurs 17780 MOEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063611 494885767 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue d'antioche Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7081501 484721964 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue d'antioche Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7081502 484721964 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue d'antioche Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
7088178 440653566 @Company
@Persons
@UBO
@INPI
CHARRIER Daniel
DoB: 1961-10-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue DES FLEURS 17780 MOEZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7157127 479964025 @Company
@Persons
@UBO
@INPI
CHARRIER Fabien
DoB: 1961-08-18
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2054 ROUTE DU SALEVE 74560 MONNETIER MORNEX FRANCE
7994408 484412481 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal Thierry
DoB: 1961-06-19
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Barbarie 37230 Fondettes France yes
@Cadastre
@Geotag
7994409 484412481 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal Thierry
DoB: 1961-06-19
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Barbarie 37230 Fondettes France yes
@Cadastre
@Geotag
8195241 524605706 @Company
@Persons
@UBO
@INPI
CHARRIER Alix
DoB: 1961-01-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange 31410 Montaut France
8667033 817618226 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Michel
DoB: 1961-11-03
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chezeau 79140 Combrand FRANCE yes
@Cadastre
@Geotag
12475412 333355659 @Company
@Persons
@UBO
@INPI
CHARRIER Jean Pierre
DoB: 1961-07-05
PoB: YCHOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Félix Arnaudin 40160 Ychoux FRANCE yes
@Cadastre
@Geotag
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:

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.