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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHARRIER 1968-09-04 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2013294 | 485074843 @Company @Persons @UBO @INPI |
CHARRIER PHILIPPE DoB: 1968-05-31 PoB: 49099 CHOLET (49) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 boulevard de Clichy 75018 Paris France | ||
| 2013295 | 485074843 @Company @Persons @UBO @INPI |
CHARRIER PHILIPPE DoB: 1968-05-31 PoB: 49099 CHOLET (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 boulevard de Clichy 75018 Paris France | ||
| 2112929 | 412346744 @Company @Persons @UBO @INPI |
CHARRIER REMI MICHEL DoB: 1968-11-15 PoB: NANTES (44) P.Physique Quality: Gérant @OCCRP Alef @WC |
78 rue Quincampoix 75003 Paris France | ||
| 2750542 | 431370741 @Company @Persons @UBO @INPI |
POUPARD CHARRIER Nathalie DoB: 1968-07-25 PoB: 03310 VICHY (ALLIER) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 IMPASSE DE L'HOTEL DIEU 11100 NARBONNE FRANCE | ||
| 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 |
|
| 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 |
|
| 6001734 | 383090230 @Company @Persons @UBO @INPI |
CHARRIER Jean-Michel Louis Marie Paul DoB: 1968-09-23 PoB: Nantes FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 le Chaudry Musset 44116 Vieillevigne France | yes @Cadastre @Geotag |
|
| 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 | ||
| 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 |
|
| 9956034 | 443519426 @Company @Persons @UBO @INPI |
CHARRIER Patrice DoB: 1968-02-15 PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DES TEMPLIERS 49370 VILLEMOISAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10109483 | 752386680 @Company @Persons @UBO @INPI |
CHARRIER Fabrice, Maurice, Alix DoB: 1968-05-16 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 chemin de Noisillon 54160 Pulligny FRANCE | ||
| 10554697 | 503474959 @Company @Persons @UBO @INPI |
CHARRIER Philippe Thierry DoB: 1968-09-09 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Merline 24100 Bergerac FRANCE | ||
| 12188578 | 451107957 @Company @Persons @UBO @INPI |
CHARRIER Christophe Dominique Jean-Paul DoB: 1968-05-25 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue TROUILLET DEREL 92600 Asnières-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 12804730 | 810260455 @Company @Persons @UBO @INPI |
DERASSE Stephan, Christian, Gérard DoB: 1968-09-17 PoB: 83137 Toulon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 boulevard Charrier 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12804731 | 810260455 @Company @Persons @UBO @INPI |
DERASSE Stephan, Christian, Gérard DoB: 1968-09-17 PoB: 83137 Toulon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 boulevard Charrier 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14872545 | 539545012 @Company @Persons @UBO @INPI |
CHARRIER Patrick DoB: 1968-09-04 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Sénillé 57320 Guerstling 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 | ||
| 14943494 | 539545012 @Company @Persons @UBO @INPI |
CHARRIER Patrick DoB: 1968-09-04 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Sénillé 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 | ||
| 15134684 | 539545012 @Company @Persons @UBO @INPI |
CHARRIER Patrick DoB: 1968-09-04 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue de Sénillé 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.