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 1961-04-02 found 15 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
3325020 818451098 @Company
@Persons
@UBO
@INPI
CHARRIER MOME Chantal
DoB: 1961-10-03
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bout 3240 Cressanges FRANCE
5493111 326086063 @Company
@Persons
@UBO
@INPI
CHARRIER Joseph
DoB: 1961-03-04
PoB: 85014 Bazoges-en-Pareds (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mercerie 85390 Bazoges-en-Pareds France 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
5508447 403510795 @Company
@Persons
@UBO
@INPI
CHARRIER Frédéric
DoB: 1961-04-02
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Ecureuils 85270 Saint-Hilaire-de-Riez France
5554584 812513836 @Company
@Persons
@UBO
@INPI
CHARRIER Frédéric
DoB: 1961-04-02
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quai Marcel Bernard Maison du Marin 85800 Saint-Gilles-Croix-de-Vie 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
5564894 387829591 @Company
@Persons
@UBO
@INPI
CAUDAL Philippe Jean Yves
DoB: 1961-06-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Arsene Charrier 85200 Fontenay-le-Comte France
5564895 387829591 @Company
@Persons
@UBO
@INPI
CAUDAL Philippe Jean Yves
DoB: 1961-06-06
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Arsene Charrier 85200 Fontenay-le-Comte France
5710607 494508856 @Company
@Persons
@UBO
@INPI
CHARRIER Pierre, Marie, Augustin
DoB: 1961-02-27
PoB: San remo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Franklin Roosevelt 92150 Suresnes FRANCE
5710608 494508856 @Company
@Persons
@UBO
@INPI
CHARRIER Pierre, Marie, Augustin
DoB: 1961-02-27
PoB: San remo ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 avenue Franklin Roosevelt 92150 Suresnes FRANCE
6028862 791397763 @Company
@Persons
@UBO
@INPI
CHARRIER Denis René
DoB: 1961-10-25
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue des Flamboyants 44300 Nantes France
6695728 418420816 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry
DoB: 1961-03-29
PoB: ROCHEFORT (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 AV. D'ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
8678076 447917402 @Company
@Persons
@UBO
@INPI
CHARRIER Christian Pierre Andre
DoB: 1961-02-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cougoulette 85240 Saint-Hilaire-des-Loges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13912523 410256473 @Company
@Persons
@UBO
@INPI
FRANZONI Claire Nadine
DoB: 1961-02-24
PoB: 93 le Raincy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée Charrier 93250 Villemomble 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.