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 1978-01-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342260 411182108 @Company
@Persons
@UBO
@INPI
CHARRIER François André Roger
DoB: 1978-01-31
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 place des Boissières 16000 Angoulême FRANCE
1371824 525081105 @Company
@Persons
@UBO
@INPI
CHARRIER François André Roger
DoB: 1978-01-31
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 place des Boissières 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1371825 525081105 @Company
@Persons
@UBO
@INPI
CHARRIER François André Roger
DoB: 1978-01-31
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 place des Boissières 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1831410 809128051 @Company
@Persons
@UBO
@INPI
Denizet Charrier Sylve Joséphine Marie Thérèse
DoB: 1978-04-17
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 rue de Tolbiac 75013 Paris France yes
@Cadastre
@Geotag
1895638 822322152 @Company
@Persons
@UBO
@INPI
Charrier Coralie Rose Ghislaine
DoB: 1978-01-15
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 rue d'Avron 75020 Paris France
7083494 437843923 @Company
@Persons
@UBO
@INPI
NENDZA CHARRIER Virginie
DoB: 1978-05-23
PoB: 75 PARIS 19 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Bruncher 17450 FOURAS FRANCE
8272117 491323556 @Company
@Persons
@UBO
@INPI
CHARRIER Anthony Patrick Pierre
DoB: 1978-01-04
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Allée DU CATCHERE 31770 Colomiers France
8648090 503760340 @Company
@Persons
@UBO
@INPI
CHARRIER Lilian
DoB: 1978-04-28
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE REMOUZINIERE 79700 Saint-Pierre-des-Echaubrognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648091 503760340 @Company
@Persons
@UBO
@INPI
CHARRIER Lilian
DoB: 1978-04-28
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BASSE REMOUZINIERE 79700 Saint-Pierre-des-Echaubrognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8681876 487852196 @Company
@Persons
@UBO
@INPI
CHARRIER Lilian
DoB: 1978-04-28
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue FRANCOIS DE CHABOT 49360 Yzernay FRANCE yes
@Cadastre
@Geotag
8681877 487852196 @Company
@Persons
@UBO
@INPI
CHARRIER Lilian
DoB: 1978-04-28
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue FRANCOIS DE CHABOT 49360 Yzernay FRANCE yes
@Cadastre
@Geotag
10624081 520357054 @Company
@Persons
@UBO
@INPI
CHARRIER Thomas Pierre François
DoB: 1978-04-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard Rabatau - Le Patio du Rouet - Appt B16 13008 Marseille France yes
@Cadastre
@Geotag
11334102 539022897 @Company
@Persons
@UBO
@INPI
LAMY-CHARRIER Sylvain Maurice
DoB: 1978-11-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
au Pré Muyard 39240 Cernon France
11787697 518868013 @Company
@Persons
@UBO
@INPI
CHARRIER CAUSSE Nathalie
DoB: 1978-04-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1330A Chemin du Mas Baron 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
13269575 480585538 @Company
@Persons
@UBO
@INPI
CHARRIER Brice Yann Jean Michel
DoB: 1978-03-10
PoB: 85128 LUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 TER AVENUE GENERAL DE GAULLE RESIDENCE THIERS ST JAMMES 64000 PAU 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.