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 1973-10-10 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 152394 | 830040226 @Company @Persons @UBO @INPI |
CHARRIER Cedric DoB: 1973-02-10 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Impasse Anne Frank 31240 Saint-Jean France | ||
| 860241 | 830040226 @Company @Persons @UBO @INPI |
CHARRIER Cedric DoB: 1973-02-10 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Impasse Anne Frank 31240 Saint-Jean France | ||
| 4512898 | 478742448 @Company @Persons @UBO @INPI |
CHARRIER Christophe Ephrem DoB: 1973-11-10 PoB: 84087 ORANGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DES MARSOUINS 22000 ST BRIEUC FRANCE | yes @Cadastre @Geotag |
|
| 4550684 | 478996093 @Company @Persons @UBO @INPI |
CHARRIER Christophe Ephrem DoB: 1973-11-10 PoB: 84087 ORANGE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DES MARSOUINS 22000 ST BRIEUC FRANCE | ||
| 5549898 | 523345668 @Company @Persons @UBO @INPI |
CHARRIER Mathieu DoB: 1973-10-10 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 rue du maréchal Lyautey 85000 La Roche-sur-Yon France | ||
| 5562331 | 804907707 @Company @Persons @UBO @INPI |
CHARRIER Mathieu DoB: 1973-10-10 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 rue du Maréchal Lyautey 85000 La Roche-sur-Yon France | ||
| 6027793 | 484164983 @Company @Persons @UBO @INPI |
CHARRIER Reynald Franck Laurent DoB: 1973-10-03 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 avenue du Général de Gaulle 37000 Tours France | yes @Cadastre @Geotag |
|
| 6027794 | 484164983 @Company @Persons @UBO @INPI |
CHARRIER Reynald Franck Laurent DoB: 1973-10-03 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 avenue du Général de Gaulle 37000 Tours France | yes @Cadastre @Geotag |
|
| 6082119 | 813088143 @Company @Persons @UBO @INPI |
CHARRIER Reynald Franck Laurent DoB: 1973-10-03 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de l'Halbrandière 44860 Saint Aignan de Grand Lieu France | yes @Cadastre @Geotag |
|
| 6082120 | 813088143 @Company @Persons @UBO @INPI |
CHARRIER Reynald Franck Laurent DoB: 1973-10-03 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de l'Halbrandière 44860 Saint Aignan de Grand Lieu France | yes @Cadastre @Geotag |
|
| 8272983 | 522335298 @Company @Persons @UBO @INPI |
CHARRIER Cédric DoB: 1973-02-10 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue des Champs 31240 Saint-Jean France | ||
| 8315342 | 809509375 @Company @Persons @UBO @INPI |
CHARRIER Cédric DoB: 1973-02-10 PoB: 75112 Paris 12(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue des Champs 31240 Saint-Jean France | ||
| 8315343 | 809509375 @Company @Persons @UBO @INPI |
CHARRIER Cédric DoB: 1973-02-10 PoB: 75112 Paris 12(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue des Champs 31240 Saint-Jean France | ||
| 8898256 | 490637832 @Company @Persons @UBO @INPI |
CHARRIER Nathalie DoB: 1973-09-12 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
30 Village des Sablonnes 35740 Pacé FRANCE | ||
| 8898257 | 490637832 @Company @Persons @UBO @INPI |
CHARRIER Nathalie DoB: 1973-09-12 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 Village des Sablonnes 35740 Pacé FRANCE | ||
| 9845170 | 822255840 @Company @Persons @UBO @INPI |
CHARRIER Joachim, Jean-Claude DoB: 1973-10-24 PoB: 83050 Draguignan FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 rue de la rabasse lotissement l'églisonne 83111 Ampus FRANCE | ||
| 9955417 | 350638102 @Company @Persons @UBO @INPI |
CHARRIER Jérôme DoB: 1973-06-28 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 avenue de l'Hippodrome 49300 Cholet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9956035 | 443519426 @Company @Persons @UBO @INPI |
RORTEAU CHARRIER Claudia DoB: 1973-10-20 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 |
| 15826449 | 889978904 @Company @Persons @UBO @INPI |
CHARRIER David DoB: 1973-07-18 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bignon 49740 La Romagne FRANCE | ||
| 15826450 | 889978904 @Company @Persons @UBO @INPI |
CHARRIER David DoB: 1973-07-18 PoB: 49099 Cholet (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Bignon 49740 La Romagne FRANCE | ||
| 15927429 | 821263936 @Company @Persons @UBO @INPI |
MONCHIERI Eric Gilbert Jean DoB: 1973-12-10 PoB: 45208 Montargis (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue du Moulin Charrier 45200 Amilly France | yes @Cadastre @Geotag |
|
| 15927430 | 821263936 @Company @Persons @UBO @INPI |
MONCHIERI Eric Gilbert Jean DoB: 1973-12-10 PoB: 45208 Montargis (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
55 rue du Moulin Charrier 45200 Amilly France | yes @Cadastre @Geotag |
|
| 16162022 | 799323191 @Company @Persons @UBO @INPI |
MONCHIERI Eric Gilbert Jean DoB: 1973-12-10 PoB: 45208 Montargis (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
55 rue du Moulin Charrier 45200 Amilly 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.