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 1965-11-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779381 829823558 @Company
@Persons
@UBO
@INPI
CHARRIER MINIER Géraldine
DoB: 1965-03-11
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 11 Novembre 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
779382 829823558 @Company
@Persons
@UBO
@INPI
CHARRIER MINIER Géraldine
DoB: 1965-03-11
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du 11 Novembre 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522461 477699219 @Company
@Persons
@UBO
@INPI
CHARRIER Bernard
DoB: 1965-03-15
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Plessis 85800 Le Fenouiller France
7726317 789733482 @Company
@Persons
@UBO
@INPI
CHARRIER MINIER Géraldine
DoB: 1965-03-11
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 11 Novembre 41100 Vendôme FRANCE
8637318 781489547 @Company
@Persons
@UBO
@INPI
CHARRIER Guy
DoB: 1965-11-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue des Pressoirs Rigné 79100 Thouars FRANCE yes
@Cadastre
@Geotag
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
8661565 348843962 @Company
@Persons
@UBO
@INPI
CHARRIER Clair Gilles Elie
DoB: 1965-11-15
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AUDONNIERE 79140 Le Pin FRANCE
8665456 394687966 @Company
@Persons
@UBO
@INPI
CHARRIER Clair Gilles Elie
DoB: 1965-11-15
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Audonnière 79140 Le Pin FRANCE yes
@Cadastre
@Geotag
8665457 394687966 @Company
@Persons
@UBO
@INPI
CHARRIER Clair Gilles Elie
DoB: 1965-11-15
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Audonnière 79140 Le Pin FRANCE yes
@Cadastre
@Geotag
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
9909966 508575453 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry
DoB: 1965-06-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Vivier 49170 Saint-Martin-du-Fouilloux FRANCE
9909967 508575453 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry
DoB: 1965-06-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Vivier 49170 Saint-Martin-du-Fouilloux 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.