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 1965-04-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3669770 482167731 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal Michel André Léon Désiré
DoB: 1965-03-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Pontis 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3669771 482167731 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal Michel André Léon Désiré
DoB: 1965-03-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Pontis 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4802148 430410084 @Company
@Persons
@UBO
@INPI
CHARRIER Frederic
DoB: 1965-04-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue GARIBALDI 94100 SAINT MAUR DES FOSSES FRANCE
5512669 453051013 @Company
@Persons
@UBO
@INPI
CHARRIER Laurent Pierre François
DoB: 1965-06-25
PoB: 31576 VIEILLEVIGNE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fortecuyere 85600 La Boissière-de-Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559443 323247429 @Company
@Persons
@UBO
@INPI
CHARRIER Laurent Pierre François
DoB: 1965-06-25
PoB: 31576 VIEILLEVIGNE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fortecuyere 85600 La Boissière-de-Montaigu France
6059227 822091864 @Company
@Persons
@UBO
@INPI
CERDAN Franck
DoB: 1965-04-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Georges Charrier 44100 Nantes France
6436749 752324582 @Company
@Persons
@UBO
@INPI
CHARRIER Jean François
DoB: 1965-08-21
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Quintin 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8647957 409004611 @Company
@Persons
@UBO
@INPI
CHARRIER Clair
DoB: 1965-11-15
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
L'Audonnière 79140 Le Pin FRANCE
8676170 321935561 @Company
@Persons
@UBO
@INPI
EARL L'AUDONNIERE
DoB: 348843962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L'Audonnière 79140 Le Pin FRANCE
9911336 422028092 @Company
@Persons
@UBO
@INPI
CHARRIER VINET Brigitte
DoB: 1965-01-06
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourrelière 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
9911337 422028092 @Company
@Persons
@UBO
@INPI
CHARRIER VINET Brigitte
DoB: 1965-01-06
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bourrelière 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
12798556 822015186 @Company
@Persons
@UBO
@INPI
BARIZEAU CORNIL Véronique
DoB: 1965-08-25
PoB: 59574 Somain FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 boulevard Charrier 13090 Aix-en-Provence 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.