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 1968-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302574 443903794 @Company
@Persons
@UBO
@INPI
CHARRIER CHARRIER-DU MESNILDOT Marie-Dominique, Françoise
DoB: 1968-01-05
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Saint-Malo 22100 Dinan FRANCE yes
@Cadastre
@Geotag
3053172 499965358 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1968-01-03
PoB: Berne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Viktoriarain 17 0 CH 3013 Berne Suisse yes
@Cadastre
@Geotag
3053173 499965358 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1968-01-03
PoB: Berne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viktoriarain 17 0 CH 3013 Berne Suisse yes
@Cadastre
@Geotag
5545474 429602386 @Company
@Persons
@UBO
@INPI
CHARRIER MERCIER Christelle Madeleine
DoB: 1968-02-01
PoB: 17439 Taugon (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Marquiserie 85770 Vix France yes
@Cadastre
@Geotag
5696378 504917048 @Company
@Persons
@UBO
@INPI
CHARRIER MOURETTE Stéphanie
DoB: 1968-01-18
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean Richepin 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6436596 509820403 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1968-12-10
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route de Bordeaux 33121 Carcans FRANCE yes
@Cadastre
@Geotag
6512338 494019698 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1968-12-10
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Route DE BORDEAUX 33121 Carcans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6512339 494019698 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1968-12-10
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route DE BORDEAUX 33121 Carcans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651519 389299967 @Company
@Persons
@UBO
@INPI
CHARRIER Jean Luc Marc Robert
DoB: 1968-10-12
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FRICONNIERE 79130 Pougne-Hérisson FRANCE
9303456 452282817 @Company
@Persons
@UBO
@INPI
CHARRIER FOUCHARD Elisabeth Simone Mauricette Marie
DoB: 1968-08-09
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. LE HAMEAU NEEL CRESSEVEUILLE 14430 CRESSEVEUILLE FRANCE yes
@Cadastre
@Geotag
10532439 480603919 @Company
@Persons
@UBO
@INPI
CHARRIER Cyrille
DoB: 1968-03-31
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue de la Gare 88100 Sainte-Marguerite FRANCE
14890063 829821123 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1968-09-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Senillé 57320 Guerstling FRANCE
14961012 829821123 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1968-09-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Senillé 57320 Guerstling FRANCE
15152202 829821123 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1968-09-04
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Senillé 57320 Guerstling 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.