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 1976-05-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371665 523242394 @Company
@Persons
@UBO
@INPI
CHARRIER Virgil André
DoB: 1976-04-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de l'Armance 10170 Méry-sur-Seine FRANCE
3059895 523242394 @Company
@Persons
@UBO
@INPI
CHARRIER Virgil André
DoB: 1976-04-22
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue de l'Armance 10170 Méry-sur-Seine France
3365652 522753656 @Company
@Persons
@UBO
@INPI
CHARRIER David
DoB: 1976-06-26
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2713 Route de St Blaise 6670 Levens FRANCE
3423081 503630725 @Company
@Persons
@UBO
@INPI
CHARRIER David
DoB: 1976-06-26
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard Edouard Aiguier 83000 Toulon FRANCE
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
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
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
5514276 478595747 @Company
@Persons
@UBO
@INPI
CHARRIER Mikael
DoB: 1976-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Saule 85130 La Verrie France
5551466 533609814 @Company
@Persons
@UBO
@INPI
CHARRIER Mickaël
DoB: 1976-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Saule 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551467 533609814 @Company
@Persons
@UBO
@INPI
CHARRIER Mickaël
DoB: 1976-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Saule 85130 La Verrie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5558537 827984071 @Company
@Persons
@UBO
@INPI
Charrier Mickaël
DoB: 1976-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Saule 85130 La Verrie 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
6842221 432502623 @Company
@Persons
@UBO
@INPI
CHARRIER Loïc
DoB: 1976-03-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Fief du Moulin 17120 Semussac FRANCE yes
@Cadastre
@Geotag
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
9828452 821321585 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Marie, Philippe, Roger
DoB: 1976-09-03
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée des mûriers l'eglisonne 83111 Ampus FRANCE
10269059 530705433 @Company
@Persons
@UBO
@INPI
CHARRIER Jérôme
DoB: 1976-06-30
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet l'Alpaga 73480 Bonneval-sur-Arc FRANCE
12694842 488447251 @Company
@Persons
@UBO
@INPI
CHARRIER MOURGUES Christine
DoB: 1976-12-10
PoB: 48103 MONTRODAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48100 ST LAURENT DE MURET FRANCE
16094802 848732442 @Company
@Persons
@UBO
@INPI
CHARRIER Mickaël
DoB: 1976-05-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Saule - La Verrie 85130 CHANVERRIE 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.