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 1975-02-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2516542 500416169 @Company
@Persons
@UBO
@INPI
JUPILLE Romain
DoB: 1975-01-07
PoB: 71270 MACON (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue François Charrier 63360 Gerzat France yes
@Cadastre
@Geotag
5508322 402367148 @Company
@Persons
@UBO
@INPI
CHARRIER Franck
DoB: 1975-08-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Vignaud Lesson 85490 Benet France
6366650 799733787 @Company
@Persons
@UBO
@INPI
CHARRIER Anthony
DoB: 1975-10-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Negrot 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6366651 799733787 @Company
@Persons
@UBO
@INPI
CHARRIER Anthony
DoB: 1975-10-02
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Negrot 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840771 820967909 @Company
@Persons
@UBO
@INPI
GACHET CHARRIER Natacha
DoB: 1975-06-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Fief du Moulin 17120 Semussac FRANCE
8315344 809509375 @Company
@Persons
@UBO
@INPI
OYARZABAL CHARRIER Sophie Marie Monique
DoB: 1975-08-29
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Champs 31240 Saint-Jean France
8315345 809509375 @Company
@Persons
@UBO
@INPI
OYARZABAL CHARRIER Sophie Marie Monique
DoB: 1975-08-29
PoB: 64483 Saint-Jean-de-Luz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Champs 31240 Saint-Jean France
8568065 813901659 @Company
@Persons
@UBO
@INPI
CHARRIER Stéphanie
DoB: 1975-02-14
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18B rue de l'Hôtel de Ville 71640 Givry FRANCE
8643159 538859737 @Company
@Persons
@UBO
@INPI
CHARRIER Ludovic Georges Philippe
DoB: 1975-09-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis Allée de l'Europe 79700 Saint-Pierre-des-Échaubrognes FRANCE yes
@Cadastre
@Geotag
9955418 350638102 @Company
@Persons
@UBO
@INPI
CHARRIER Marie-Aude
DoB: 1975-09-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Breteliere l'Hermitage 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180759 814859096 @Company
@Persons
@UBO
@INPI
CHARRIER Sébastien Gérard Michel
DoB: 1975-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 19 mars 1962 44117 Saint André des Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11180760 814859096 @Company
@Persons
@UBO
@INPI
CHARRIER Sébastien Gérard Michel
DoB: 1975-02-02
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 19 mars 1962 44117 Saint André des Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11832905 528556806 @Company
@Persons
@UBO
@INPI
CHARRIER Johann
DoB: 1975-07-27
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée de la Mer 13008 Marseille FRANCE
12689661 539906420 @Company
@Persons
@UBO
@INPI
CHARRIER François
DoB: 1975-09-25
PoB: 69275 Decines Charpieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 place du Foirail 48200 Saint-Chély d'Apcher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782623 491841284 @Company
@Persons
@UBO
@INPI
RANNO-CHARRIER Philippe
DoB: 1975-02-07
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DES SIFFLEUSES RESIDENCE LES LAURIERS BAT. B 195 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12782624 491841284 @Company
@Persons
@UBO
@INPI
RANNO-CHARRIER Philippe
DoB: 1975-02-07
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DES SIFFLEUSES RESIDENCE LES LAURIERS BAT. B 195 13090 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
14754600 480087659 @Company
@Persons
@UBO
@INPI
GACHET CHARRIER Natacha
DoB: 1975-06-02
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Fief du Moulin 17120 Semussac 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.