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 1967-09-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88597 437756968 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe Jean Christophe
DoB: 1967-04-19
PoB: 45234 Orléans
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue du Château 62200 Boulogne-sur-Mer FRANCE
1162875 515212769 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1967-01-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue DU PETIT PARC 94300 Vincennes FRANCE
1230386 401144274 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1967-10-26
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Franklin Roosevelt PARIS 8 75008 Paris FRANCE
1742499 318338720 @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 F Roosevelt 75008 Paris France
1757943 482898400 @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
1858560 542049481 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2463393 335105599 @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
3420334 811870328 @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 Francklin Roosevelt 75008 Paris FRANCE
4741809 812017226 @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
25 Avenue du Petit Parc 94300 Vincennes FRANCE
4771911 318604758 @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
5222852 330954504 @Company
@Persons
@UBO
@INPI
EARL LAURENT CHARRIER
DoB: 348748716
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Barbarins Givardon 18600 Sancoins FRANCE
5246773 348748716 @Company
@Persons
@UBO
@INPI
CHARRIER Laurent
DoB: 1967-09-04
PoB: Marjevols
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barbarins Givardon 18600 Sancoins FRANCE
5523730 520343518 @Company
@Persons
@UBO
@INPI
MONTASSIER CHARRIER Nelly
DoB: 1967-03-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85170 Beaufou France
5558295 792376444 @Company
@Persons
@UBO
@INPI
MIGEON CHARRIER Valérie
DoB: 1967-10-14
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vallées Camping les Vallées 85270 Saint-Hilaire-de-Riez France
6822378 444067342 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe Robert Camille
DoB: 1967-09-18
PoB: 16015 Angoulême
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Petit Bois 17110 Saint-Georges-de-Didonne 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
7191164 503162901 @Company
@Persons
@UBO
@INPI
CHARRIER Marion
DoB: 1967-04-09
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Charles de Gaulle Résidence l'Etoile 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7191165 503162901 @Company
@Persons
@UBO
@INPI
CHARRIER Marion
DoB: 1967-04-09
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 boulevard Charles de Gaulle Résidence l'Etoile 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7196661 493432595 @Company
@Persons
@UBO
@INPI
CHARRIER Marion
DoB: 1967-04-09
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
avenue des Marroniers 4130 Volx FRANCE
7196662 493432595 @Company
@Persons
@UBO
@INPI
CHARRIER Marion
DoB: 1967-04-09
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Marroniers 4130 Volx FRANCE
8063201 349262402 @Company
@Persons
@UBO
@INPI
CHARRIER Muriel
DoB: 1967-04-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 rue de la Tour d'Auvergne 37000 Tours France yes
@Cadastre
@Geotag
8605568 450431630 @Company
@Persons
@UBO
@INPI
CHARRIER Alain
DoB: 1967-09-16
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE MIMONT 58320 PARIGNY LES VAUX FRANCE
8605588 447978065 @Company
@Persons
@UBO
@INPI
CHARRIER Alain
DoB: 1967-09-16
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE MIMONT 58320 PARIGNY LES VAUX FRANCE yes
@Cadastre
@Geotag
10881724 382139335 @Company
@Persons
@UBO
@INPI
DUVERNAY CHARRIER Emmanuelle
DoB: 1967-09-28
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Magdeleine 44590 Saint-Vincent-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11184306 417817871 @Company
@Persons
@UBO
@INPI
CHARRIER Dominique Luc Pierre
DoB: 1967-02-24
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Chênes Verts 44740 Batz-sur-Mer France
12135187 818761942 @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
12180546 503326514 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1967-10-26
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 AV FRANKLIN ROOSEVELT 75008 Paris FRANCE
12206656 802673848 @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 ROSSEVELT 75008 Paris FRANCE
12233450 421619594 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuel
DoB: 1967-10-26
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue du petit parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12432071 318721313 @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
12781730 404705683 @Company
@Persons
@UBO
@INPI
DEMARBRE Philippe
DoB: 1967-01-08
PoB: POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD CHARRIER 13090 AIX EN PROVENCE FRANCE
12782134 438837379 @Company
@Persons
@UBO
@INPI
GOUIRAND ARNAC Cécile
DoB: 1967-12-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. CHARRIER 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12782135 438837379 @Company
@Persons
@UBO
@INPI
GOUIRAND ARNAC Cécile
DoB: 1967-12-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BD. CHARRIER 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12824771 449467836 @Company
@Persons
@UBO
@INPI
GOUIRAND ARNAC Cecile Jacqueline Marie
DoB: 1967-12-15
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BD. CHARRIER 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12948111 483625786 @Company
@Persons
@UBO
@INPI
SICA ALTEMA (ALLIANCE TECHNIQUE DU MADIRANNAIS)
DoB: 434082269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de l'Eglise Maison de Madiran Et du Pacherenc 65700 Madiran FRANCE
13674743 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY CHARRIER Emmanuelle Madeleine
DoB: 1967-09-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de la Magdeleine 44590 Saint-Vincent-des-Landes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674744 331338954 @Company
@Persons
@UBO
@INPI
DUVERNAY CHARRIER Emmanuelle Madeleine
DoB: 1967-09-28
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Magdeleine 44590 Saint-Vincent-des-Landes 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.