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 1967-01-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1772658 342357480 @Company
@Persons
@UBO
@INPI
Charrier Emmanuel
DoB: 1967-10-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue Franklin D. Roosevelt 75008 Paris France
1865172 493456941 @Company
@Persons
@UBO
@INPI
CHARRIER JANSSON Marielle
DoB: 1967-11-01
PoB: 42071 LE COTEAU (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue du Clos de Ville 94370 Sucy en Brie France
3380917 409545860 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1967-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 Avenue de Rimiez 6100 Nice FRANCE
5566401 380998575 @Company
@Persons
@UBO
@INPI
SAUZEAU CHARRIER Annie
DoB: 1967-01-31
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 route de Challans les Tendes le Perrier 85300 Le Perrier France
6832905 501067268 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe Robert Camille
DoB: 1967-09-18
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Petit Bois 17110 Saint-Georges-de-Didonne FRANCE
6832906 501067268 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe Robert Camille
DoB: 1967-09-18
PoB: 16015 Angoulême
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée du Petit Bois 17110 Saint-Georges-de-Didonne FRANCE
8615885 399625557 @Company
@Persons
@UBO
@INPI
CHARRIER GARNIER Valerie
DoB: 1967-12-12
PoB: BOURG LA REINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RESIDENCE LA BADAURIERE BATIMENT ANEMONE 91650 BREUILLET FRANCE
8835747 828183434 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Charles
DoB: 1967-01-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Quai de la Prévalaye 35000 Rennes FRANCE
8887096 821615861 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Charles
DoB: 1967-01-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Quai De La Prévalaye 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8887097 821615861 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Charles
DoB: 1967-01-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Quai De La Prévalaye 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8931107 819758731 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Charles
DoB: 1967-01-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Quai de la Prévalaye 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8931108 819758731 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Charles
DoB: 1967-01-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Quai de la Prévalaye 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8939257 493718431 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Charles
DoB: 1967-01-12
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Quai de la Prévalaye 35000 Rennes FRANCE
9703230 502050164 @Company
@Persons
@UBO
@INPI
VERSCHUERE BELZACKI Marie-Pierre Christiane
DoB: 1967-11-12
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Marcel Charrier 56290 Port-Louis FRANCE
12308495 562129585 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1967-10-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Franklin Roosevelt 75008 Paris FRANCE
15770494 877654251 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Charles
DoB: 1967-01-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26b Rue Anatole le Braz 35700 Rennes 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.