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 1976-05-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389405 410208540 @Company
@Persons
@UBO
@INPI
RABY Cécile
DoB: 1976-05-17
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Charrier 16130 Juillac-le-Coq FRANCE yes
@Cadastre
@Geotag
3970391 493810022 @Company
@Persons
@UBO
@INPI
CHARRIER Marc Pierre Francois
DoB: 1976-06-02
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE DE LA BRAGUE LES HAUTS DE VAUGRENIER 6270 VILLENEUVE LOUBET FRANCE yes
@Cadastre
@Geotag
5286603 534296439 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE
5286604 534296439 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE
5288822 800137499 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bretagne 14400 Bayeux FRANCE
5288823 800137499 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Bretagne 14400 Bayeux FRANCE
5303006 443544473 @Company
@Persons
@UBO
@INPI
CHARRIER Damien
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue André Malraux 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5304915 522659465 @Company
@Persons
@UBO
@INPI
CHARRIER Damien Paul-Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE
5316015 421411281 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE
5316678 519908859 @Company
@Persons
@UBO
@INPI
CHARRIER Damien
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5319794 804753655 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE
5336731 810471755 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5336732 810471755 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5349803 810489542 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349804 810489542 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350935 821040862 @Company
@Persons
@UBO
@INPI
CHARRIER Damien, Paul, Emile
DoB: 1976-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Bretagne 14400 Bayeux FRANCE
5492390 817885460 @Company
@Persons
@UBO
@INPI
CHARRIER Stéphane Jacques Guy
DoB: 1976-05-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Barot 85240 Puy-de-Serre France
5510497 827615147 @Company
@Persons
@UBO
@INPI
CHARRIER SAMUEL
DoB: 1976-01-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Notre Dame Le Puy St Bonnet 49300 CHOLET France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510498 827615147 @Company
@Persons
@UBO
@INPI
CHARRIER SAMUEL
DoB: 1976-01-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Notre Dame Le Puy St Bonnet 49300 CHOLET France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6334011 485314777 @Company
@Persons
@UBO
@INPI
CHARRIER Laurent Claude Daniel
DoB: 1976-02-01
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Des chevreuils 33125 Hostens FRANCE
6345067 802747683 @Company
@Persons
@UBO
@INPI
CHARRIER Laurent Claude Daniel
DoB: 1976-02-01
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des chevreuils 33125 Hostens FRANCE
6345068 802747683 @Company
@Persons
@UBO
@INPI
CHARRIER Laurent Claude Daniel
DoB: 1976-02-01
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des chevreuils 33125 Hostens FRANCE
6382596 500942198 @Company
@Persons
@UBO
@INPI
CHARRIER Laurent
DoB: 1976-02-01
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Allée des Chevreuils 33125 Hostens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831175 388179442 @Company
@Persons
@UBO
@INPI
CHARRIER Loic
DoB: 1976-03-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Fief du Mouline 17120 Semussac FRANCE
8513384 802504332 @Company
@Persons
@UBO
@INPI
CHARRIER Damien
DoB: 1976-01-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue des Cantons 25400 Audincourt FRANCE
8726969 488643479 @Company
@Persons
@UBO
@INPI
CHARRIER LAFONT Nadine Sandra
DoB: 1976-06-01
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU COMMERCE 63200 RIOM FRANCE
9887486 535297121 @Company
@Persons
@UBO
@INPI
CHARRIER Samuel
DoB: 1976-01-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Notre Dame le Puy-saint-bonnet 49300 Cholet FRANCE
11124463 504054305 @Company
@Persons
@UBO
@INPI
CHARRIER Fabrice
DoB: 1976-03-30
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Raoul Dufy Appartement 109 33300 Bordeaux FRANCE
11761368 822458931 @Company
@Persons
@UBO
@INPI
CHARRIER PIGNON Laurence
DoB: 1976-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de la Chapelle 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
13493174 798631131 @Company
@Persons
@UBO
@INPI
CHARRIER Pascal Julien
DoB: 1976-11-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Molière 84400 Saignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15643340 817885460 @Company
@Persons
@UBO
@INPI
CHARRIER Stéphane Jacques Guy
DoB: 1976-05-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Barot 85240 Puy-de-Serre 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.