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 1979-04-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3323109 434767851 @Company
@Persons
@UBO
@INPI
CHARRIER Matthieu, Erik, Jean, Jacques
DoB: 1979-04-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de la Libération 77000 Melun FRANCE
3329546 438871022 @Company
@Persons
@UBO
@INPI
CHARRIER Matthieu, Erik, Jean, Jacques
DoB: 1979-04-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de la Libération 77000 Melun FRANCE yes
@Cadastre
@Geotag
5567728 485173777 @Company
@Persons
@UBO
@INPI
CHARRIER Cédric
DoB: 1979-08-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Liberte 85360 La Tranche-sur-Mer France
6066898 794773457 @Company
@Persons
@UBO
@INPI
BOUSSION CHARRIER Claire
DoB: 1979-06-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 avenue des Floralies 44980 Sainte Luce Sur Loire France
6226267 429770837 @Company
@Persons
@UBO
@INPI
CHARRIER Matthieu Erik Jean Jacques
DoB: 1979-04-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue de la Liberation 77000 Melun FRANCE
8037886 812685634 @Company
@Persons
@UBO
@INPI
CHARRIER Anselme
DoB: 1979-11-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Coteau 37320 Cormery France
8229796 393365721 @Company
@Persons
@UBO
@INPI
PECHMAGRE-CAMINADE CHARRIER Célia
DoB: 1979-06-08
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Pic de la Sagette 31240 L'Union France
9885666 503440232 @Company
@Persons
@UBO
@INPI
CHARRIER Sylvain
DoB: 1979-11-12
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Champ 49360 Toutlemonde FRANCE
9962175 809613110 @Company
@Persons
@UBO
@INPI
CHARRIER Sylvain
DoB: 1979-11-12
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Champ 49360 Toutlemonde FRANCE
10253004 518990759 @Company
@Persons
@UBO
@INPI
CHARRIER Samuel
DoB: 1979-07-11
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
849 Rue Guillaume Fichet 74130 Petit Bornand Les Glieres FRANCE
10302605 503395071 @Company
@Persons
@UBO
@INPI
CHARRIER Samuel
DoB: 1979-07-11
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
849 Rue Guillaume Fichet 74130 Petit Bornand Les Glieres FRANCE
12802193 823060744 @Company
@Persons
@UBO
@INPI
ZAARAOUI Hafed
DoB: 1979-12-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
15515576 320518145 @Company
@Persons
@UBO
@INPI
JEAN-FRANCOIS CHARRIER
DoB: 752914945
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Haute Bise Yzernay 49360 Yzernay France yes
@Cadastre
@Geotag
16137201 491351748 @Company
@Persons
@UBO
@INPI
CHARRIER Julie
DoB: 1979-04-09
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Violettes 31520 Ramonville-Saint-Agne 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.