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 1970-03-03 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1058118 832380729 @Company
@Persons
@UBO
@INPI
CHARRIER Bertrand
DoB: 1970-06-26
PoB: 49092 Chemillé (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Prieuré 28630 Nogent-le-Phaye France
2849648 511459323 @Company
@Persons
@UBO
@INPI
CHARRIER Yves Brice Charles André
DoB: 1970-08-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Viroy 45200 Montargis France
3328286 452524598 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe
DoB: 1970-09-24
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOURNEAU 71110 VINDECY FRANCE yes
@Cadastre
@Geotag
4965331 810634378 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe Louis Georges
DoB: 1970-12-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Victor Hugo 69002 Lyon France
4965332 810634378 @Company
@Persons
@UBO
@INPI
CHARRIER Philippe Louis Georges
DoB: 1970-12-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Victor Hugo 69002 Lyon France
5064614 484786678 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Jacques
DoB: 1970-12-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée des Cerisiers 69200 Vénissieux France
5490966 797455417 @Company
@Persons
@UBO
@INPI
CHARRIER TRIBALLEAU Claudie
DoB: 1970-11-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Suerie 85170 Les Lucs-sur-Boulogne France
5492205 750593733 @Company
@Persons
@UBO
@INPI
CHARRIER Nathalie
DoB: 1970-08-23
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Montauban 85100 Les Sables d'Olonne France
5492206 750593733 @Company
@Persons
@UBO
@INPI
CHARRIER Nathalie
DoB: 1970-08-23
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Montauban 85100 Les Sables d'Olonne France
5497978 409019072 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal
DoB: 1970-03-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Sources 85280 La Ferrière France yes
@Cadastre
@Geotag
5534712 786399824 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal
DoB: 1970-03-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Sources la Girardière 85280 La Ferrière France
5552009 503515777 @Company
@Persons
@UBO
@INPI
CHARRIER TRIBALLEAU Claudie Marie-Claire
DoB: 1970-11-10
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Suerie 85170 Les Lucs-sur-Boulogne France
6822239 414354977 @Company
@Persons
@UBO
@INPI
BERTIN CHARRIER Isabelle
DoB: 1970-10-30
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chaumes de Romefort 17350 Taillebourg FRANCE yes
@Cadastre
@Geotag
7438286 434537924 @Company
@Persons
@UBO
@INPI
CHARRIER Frédéric
DoB: 1970-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438287 434537924 @Company
@Persons
@UBO
@INPI
CHARRIER Frédéric
DoB: 1970-02-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Baudin 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651077 510075799 @Company
@Persons
@UBO
@INPI
CURVAT Frédéric Christophe Claude
DoB: 1970-05-28
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Albert Charrier Boisragon 79260 La Crèche FRANCE
8656538 781421730 @Company
@Persons
@UBO
@INPI
PICHARD CHARRIER Annabelle
DoB: 1970-03-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue de la Vendée Le Puy Saint Bonnet 49300 Cholet FRANCE yes
@Cadastre
@Geotag
12793940 790330815 @Company
@Persons
@UBO
@INPI
BOURDIER PLOIX Mathilde
DoB: 1970-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12793941 790330815 @Company
@Persons
@UBO
@INPI
BOURDIER PLOIX Mathilde
DoB: 1970-03-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12846409 793354762 @Company
@Persons
@UBO
@INPI
BOURDIER PLOIX Mathilde
DoB: 1970-03-13
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
12846410 793354762 @Company
@Persons
@UBO
@INPI
PLOIX Frédéric
DoB: 1970-02-17
PoB: 75117 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
13402674 444819049 @Company
@Persons
@UBO
@INPI
CHARRIER Frédéric
DoB: 1970-02-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Baudin 92130 Issy-les-Moulineaux FRANCE
13738714 490534203 @Company
@Persons
@UBO
@INPI
CHARRIER BEAUCHENE Sylvie, Marie-Claude, Daniele
DoB: 1970-05-13
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Jardins de Morne Vert Morne Vert 97224 Ducos France
13738719 490536885 @Company
@Persons
@UBO
@INPI
CHARRIER BEAUCHENE Sylvie, Marie-Claude, Daniele
DoB: 1970-05-19
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Jardins de Morne Vert Morne Vert 97224 Ducos France
14813502 339961864 @Company
@Persons
@UBO
@INPI
DEMUSSY CHARRIER Brigitte
DoB: 1970-04-08
PoB: 17306 17 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Croix de Chalons 17600 Le Gua FRANCE
14813503 339961864 @Company
@Persons
@UBO
@INPI
DEMUSSY CHARRIER Brigitte
DoB: 1970-04-08
PoB: 17306 17 ROYAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Croix de Chalons 17600 Le Gua FRANCE
15841298 889916375 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Jacques
DoB: 1970-12-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Paris 69320 Feyzin France
15841299 889916375 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Jacques
DoB: 1970-12-03
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Paris 69320 Feyzin 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.