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 1961-04-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285606 332575745 @Company
@Persons
@UBO
@INPI
CAUDAL Philippe
DoB: 1961-06-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Arsane Charrier 85200 Fontenay-le-Comte FRANCE
5500276 326242930 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Yves Laurent Joseph
DoB: 1961-04-29
PoB: 85115 La Jaudonnière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clemencellerie 85110 La Jaudonnière France
5551398 348691544 @Company
@Persons
@UBO
@INPI
MALIGORNE CHARRIER Benedicte Jeanne
DoB: 1961-05-29
PoB: Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Castelneau 85100 Les Sables-d'Olonne France
5570064 344548532 @Company
@Persons
@UBO
@INPI
MALIGORNE CHARRIER Benedicte Jeanne
DoB: 1961-05-29
PoB: Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Castelneau 85100 Les Sables-d'Olonne France
5570065 344548532 @Company
@Persons
@UBO
@INPI
MALIGORNE CHARRIER Benedicte Jeanne
DoB: 1961-05-29
PoB: Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 boulevard Castelneau 85100 Les Sables-d'Olonne 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
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
7056802 807946850 @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 Fief Melin 17480 Le château-d'Oléron FRANCE
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
7065003 409035235 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue d'antioche 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
7065936 394050371 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry, Albert
DoB: 1961-03-29
PoB: ROCHEFORT SUR MER 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
7065937 394050371 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry, Albert
DoB: 1961-03-29
PoB: ROCHEFORT SUR MER 17
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
7070119 807930821 @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 Fief Melin 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
7072675 450151469 @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 yes
@Cadastre
@Geotag
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
7083737 444433718 @Company
@Persons
@UBO
@INPI
SA CHARRIER
DoB: 409035235
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
83 AV. D'ANTIOCHE 17480 LE CHATEAU D'OLERON FRANCE
7102724 531451672 @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
7102725 531451672 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Albert
DoB: 1961-03-29
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue d'Antioche 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
9887060 332575745 @Company
@Persons
@UBO
@INPI
CAUDAL Philippe
DoB: 1961-06-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Arsane Charrier 85200 Fontenay-le-Comte FRANCE
12230529 487550907 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1961-10-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue FRANKLIN ROOSEVELT 75008 Paris FRANCE
12956192 532786779 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Luc Emile
DoB: 1961-12-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Allier 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12956193 532786779 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Luc Emile
DoB: 1961-12-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Allier 31200 Toulouse 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.