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 1968-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1824224 451033781 @Company
@Persons
@UBO
@INPI
Le Saux Charrier Gwenaëlle
DoB: 1968-08-06
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Alpilles 13890 Mouries France yes
@Cadastre
@Geotag
3085149 418868204 @Company
@Persons
@UBO
@INPI
CHARRIER Frederic
DoB: 1968-08-12
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard ERNEST RENAN 0 Montpellier France
3738697 499819738 @Company
@Persons
@UBO
@INPI
LE SAUX CHARRIER Gwenaele
DoB: 1968-08-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DES ALPILLES 13890 MOURIES FRANCE yes
@Cadastre
@Geotag
3738698 499819738 @Company
@Persons
@UBO
@INPI
LE SAUX CHARRIER Gwenaele
DoB: 1968-08-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DES ALPILLES 13890 MOURIES FRANCE yes
@Cadastre
@Geotag
5576005 750196362 @Company
@Persons
@UBO
@INPI
CHARRIER Nicolas Yvon Roger Jacques
DoB: 1968-08-05
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route du Perrier les Boues 85270 Saint-Hilaire-de-Riez France
5576006 750196362 @Company
@Persons
@UBO
@INPI
CHARRIER Nicolas Yvon Roger Jacques
DoB: 1968-08-05
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 route du Perrier les Boues 85270 Saint-Hilaire-de-Riez France
6649420 330527888 @Company
@Persons
@UBO
@INPI
CHARRIER Thierry Guy Eugène
DoB: 1968-03-09
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Clionnerie 86300 Leignes-sur-Fontaine FRANCE
7463446 492639182 @Company
@Persons
@UBO
@INPI
CHARRIER Frederic Nicolas
DoB: 1968-08-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 CHEMIN DE MONTPELLIER 34400 VILLETELLE FRANCE yes
@Cadastre
@Geotag
7463447 492639182 @Company
@Persons
@UBO
@INPI
CHARRIER Frederic Nicolas
DoB: 1968-08-12
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 CHEMIN DE MONTPELLIER 34400 VILLETELLE FRANCE yes
@Cadastre
@Geotag
8887214 349686394 @Company
@Persons
@UBO
@INPI
LE MEE CHARRIER Florence
DoB: 1968-12-21
PoB: 92063 Rueil-Malmaison
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Rue Kléber 35300 Fougères FRANCE
9943395 413277369 @Company
@Persons
@UBO
@INPI
MERVEILLEUX CHARRIER Sophie
DoB: 1968-02-11
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Grignion de Monfort 49300 Cholet FRANCE
16009145 382085587 @Company
@Persons
@UBO
@INPI
CHARRIER DEGORCAS Clotilde, Josette
DoB: 1968-12-11
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue de la Brêche Hiers-Brouage 17320 Marennes-Hiers-Brouage FRANCE
16009146 382085587 @Company
@Persons
@UBO
@INPI
CHARRIER DEGORCAS Clotilde, Josette
DoB: 1968-12-11
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Rue de la Brêche Hiers-Brouage 17320 Marennes-Hiers-Brouage 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.