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 1967-06-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388490 829932284 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal Michel René
DoB: 1967-11-11
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis impasse les Cornillons 49270 Oree D Anjou France
388491 829932284 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal Michel René
DoB: 1967-11-11
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis impasse les Cornillons 49270 Oree D Anjou France
1068936 493856835 @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
5493278 322164575 @Company
@Persons
@UBO
@INPI
CHARRIER Dominique Joseph Laurent
DoB: 1967-06-22
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vendee 85600 Saint-Hilaire-de-Loulay France
5493279 322164575 @Company
@Persons
@UBO
@INPI
CHARRIER Loïc Jean-Philippe
DoB: 1967-06-22
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vendee 85600 Saint-Hilaire-de-Loulay France
5521489 414307819 @Company
@Persons
@UBO
@INPI
CHARRIER Dominique Joseph Laurent
DoB: 1967-06-22
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vendee 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5521490 414307819 @Company
@Persons
@UBO
@INPI
CHARRIER Loïc Jean-Philippe
DoB: 1967-06-22
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vendee 85600 Saint-Hilaire-de-Loulay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8841981 490329406 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Michel
DoB: 1967-06-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de l'Hermitage 35310 Cintré FRANCE
8841982 490329406 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Michel
DoB: 1967-06-19
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue de l'Hermitage 35310 Cintré FRANCE
12377811 393302708 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1967-10-26
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
5 AV FRANKLIN ROOSEVELT 75008 Paris FRANCE
12767188 751776477 @Company
@Persons
@UBO
@INPI
MIMAULT Marc
DoB: 1967-06-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
12774522 518241385 @Company
@Persons
@UBO
@INPI
MIMAULT Marc
DoB: 1967-06-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
12780514 484147467 @Company
@Persons
@UBO
@INPI
MIMAULT Marc
DoB: 1967-06-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
12788811 528808611 @Company
@Persons
@UBO
@INPI
MIMAULT Marc Pierre Lucien
DoB: 1967-06-22
PoB: 75111 Paris (75-11°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
12794644 812364487 @Company
@Persons
@UBO
@INPI
MIMAULT Marc
DoB: 1967-06-22
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
12809855 803399120 @Company
@Persons
@UBO
@INPI
MIMAULT Marc
DoB: 1967-06-22
PoB: 75111 Paris (75-11°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12809856 803399120 @Company
@Persons
@UBO
@INPI
MIMAULT Marc
DoB: 1967-06-22
PoB: 75111 Paris (75-11°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE 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.