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 1964-06-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
734289 528303787 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-lou
DoB: 1964-01-08
PoB: 89024 Auxerre (89) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Résidence du Centre Equestre BP 50 La Rocade 20166 Porticcio France
1048714 829335728 @Company
@Persons
@UBO
@INPI
CHARRIER Eric Albert Philippe
DoB: 1964-08-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35B avenue de Chevreul 92270 Bois colombes FRANCE
1048715 829335728 @Company
@Persons
@UBO
@INPI
CHARRIER Eric Albert Philippe
DoB: 1964-08-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
35B avenue de Chevreul 92270 Bois colombes FRANCE
1048716 829335728 @Company
@Persons
@UBO
@INPI
CHARRIER Eric Albert Philippe
DoB: 1964-08-18
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35B avenue de Chevreul 92270 Bois colombes FRANCE
2619038 820643781 @Company
@Persons
@UBO
@INPI
DUPLAN CHARRIER Sylvie Nadine
DoB: 1964-06-29
PoB: 26108 Crest (26) 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
3504587 490457793 @Company
@Persons
@UBO
@INPI
CHARRIER GOUDERGUES Joëlle
DoB: 1964-11-12
PoB: 85222 SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Lavaux 4 Lot la pinède 13600 La Ciotat FRANCE
3971282 36220135 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe
DoB: 1964-09-01
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES PINS CHEMIN DE LA GABELLE 0 06350 GOLFE JUAN FRANCE
3977265 35721091 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe
DoB: 1964-09-01
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA GABELLE RESIDENCE LES PINS 6220 LE GOLFE JUAN FRANCE
5545647 751503160 @Company
@Persons
@UBO
@INPI
VALTON CHARRIER Marie-Paule
DoB: 1964-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barbotière 85130 Tiffauges France
5545648 751503160 @Company
@Persons
@UBO
@INPI
VALTON CHARRIER Marie-Paule
DoB: 1964-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Barbotière 85130 Tiffauges France
5552690 404145526 @Company
@Persons
@UBO
@INPI
CHARRIER Jacky Raymond Christophe
DoB: 1964-01-18
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Roseaux rue Emile Cavoleau 85300 Challans France
5935319 817841257 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Lou
DoB: 1964-01-08
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence du Centre Equestre la Rocade Porticcio 20166 Grosseto-Prugna FRANCE
5935320 817841257 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Lou
DoB: 1964-01-08
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Residence du Centre Equestre la Rocade Porticcio 20166 Grosseto-Prugna FRANCE
5949720 451621148 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Lou
DoB: 1964-01-08
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence Terra Bella 2 Grosseto-Prugna 20166 Porticcio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104162 387631724 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-François Fernand Marie
DoB: 1964-06-05
PoB: 44179 Saint-Mars-du-Désert (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bistière 44850 Saint-Mars-du-Désert France
6670123 491319059 @Company
@Persons
@UBO
@INPI
CHARRIER SEGRETAIN Christine Elisabeth Claudine
DoB: 1964-04-06
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route de Gençay 86240 Smarves FRANCE yes
@Cadastre
@Geotag
8648364 792229163 @Company
@Persons
@UBO
@INPI
CHARRIER Laurent Noël Michel
DoB: 1964-12-24
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Gare 79250 Nueil-les-Aubiers FRANCE
8911370 503549255 @Company
@Persons
@UBO
@INPI
GOBIN CHARRIER Isabelle Odile Jeanne Marie
DoB: 1964-05-06
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue du Guesclin 35160 Breteil FRANCE
8911371 503549255 @Company
@Persons
@UBO
@INPI
GOBIN CHARRIER Isabelle Odile Jeanne Marie
DoB: 1964-05-06
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Avenue du Guesclin 35160 Breteil FRANCE
8974817 403071533 @Company
@Persons
@UBO
@INPI
GOBIN CHARRIER Isabelle Odile Jeanne Marie
DoB: 1964-05-06
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue du Guesclin 35160 Breteil FRANCE
8974818 403071533 @Company
@Persons
@UBO
@INPI
GOBIN CHARRIER Isabelle Odile Jeanne Marie
DoB: 1964-05-06
PoB: 44109 NANTES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue du Guesclin 35160 Breteil FRANCE
9909733 441820859 @Company
@Persons
@UBO
@INPI
CALMETTES CHARRIER Sylvie, Berthe
DoB: 1964-04-21
PoB: 48061 Florac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bitiere 49300 Cholet FRANCE
9909734 441820859 @Company
@Persons
@UBO
@INPI
CALMETTES CHARRIER Sylvie, Berthe
DoB: 1964-04-21
PoB: 48061 Florac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bitiere 49300 Cholet FRANCE
10606747 529948374 @Company
@Persons
@UBO
@INPI
LUYTON DEBEAUX Paulette Julienne
DoB: 1964-06-07
PoB: 07281 Saint-Péray (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER CHARRIER 7270 Gilhoc-sur-Ormèze France
12956196 532786779 @Company
@Persons
@UBO
@INPI
CHARRIER DEGACHE Isabelle Marie-Noëlle
DoB: 1964-12-18
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Micheou 32400 Maumusson-Laguian 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.