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 1971-05-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94286 538608118 @Company
@Persons
@UBO
@INPI
CHARRIER EISELT Cécile Marie Yvonne Odile
DoB: 1971-05-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Deschamps 69840 Chénas France
94287 538608118 @Company
@Persons
@UBO
@INPI
CHARRIER EISELT Cécile Marie Yvonne Odile
DoB: 1971-05-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Deschamps 69840 Chénas France
94291 539026682 @Company
@Persons
@UBO
@INPI
CHARRIER EISELT Cécile Marie Yvone Odile
DoB: 1971-05-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Deschamps 69840 Chénas France
1026558 792235582 @Company
@Persons
@UBO
@INPI
CHARRIER Stéphan Marc
DoB: 1971-05-10
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Trois Frères 44000 Nantes France yes
@Cadastre
@Geotag
2667991 422182550 @Company
@Persons
@UBO
@INPI
CHARRIER Alexis
DoB: 1971-08-03
PoB: Guilherand (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Ors 26100 Romans-sur-Isère France
4260972 411004450 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe Georges Lucien
DoB: 1971-09-05
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Montmercy 89240 Villefargeau France yes
@Cadastre
@Geotag
4806715 441885993 @Company
@Persons
@UBO
@INPI
CHARRIER GRIGNE Nathalie
DoB: 1971-10-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Anatole France 94600 Choisy-le-Roi FRANCE
6849330 381765239 @Company
@Persons
@UBO
@INPI
CHARRIER François
DoB: 1971-11-18
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Lamartine la Flamancherie 17330 Migré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713147 337816938 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier
DoB: 1971-10-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Mésanges 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9718595 528014723 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Gustave Jean Alain
DoB: 1971-10-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Mésanges 56260 Larmor-plage FRANCE
10024909 429608946 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier Gustave Jean Alain
DoB: 1971-10-13
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue des Mésanges 56260 Larmor-plage FRANCE
11186973 480890961 @Company
@Persons
@UBO
@INPI
CHARRIER Nicolas Philippe
DoB: 1971-11-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 avenue du 11 Novembre 44250 Saint-Brevin-les-Pins France
11196104 504392473 @Company
@Persons
@UBO
@INPI
CHARRIER NEVES DA COSTA MARQ NEVES DA COSTA MARQU Sylvie Chri
DoB: 1971-05-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Château 44130 Blain France
11208759 382282879 @Company
@Persons
@UBO
@INPI
CHARRIER Nicolas Philippe
DoB: 1971-11-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 avenue du 11 Novembre 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11208760 382282879 @Company
@Persons
@UBO
@INPI
CHARRIER Nicolas Philippe
DoB: 1971-11-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 avenue du 11 Novembre 44250 Saint-Brevin-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12557541 519728224 @Company
@Persons
@UBO
@INPI
CHARRIER Caroline, Elisabeth, Corinne
DoB: 1971-10-13
PoB: 92020 CHATILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Saussaye 27370 Saint-Pierre-des-Fleurs FRANCE
12557542 519728224 @Company
@Persons
@UBO
@INPI
CHARRIER Caroline, Elisabeth, Corinne
DoB: 1971-10-13
PoB: 92020 CHATILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Saussaye 27370 Saint-Pierre-des-Fleurs FRANCE
13000789 443967641 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1971-10-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE MIRABELLE 25480 MISEREY SALINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14640307 792235582 @Company
@Persons
@UBO
@INPI
CHARRIER Stéphan Marc
DoB: 1971-05-10
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue des Trois Frères 44000 Nantes France 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.