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 1979-07-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80706 497646778 @Company
@Persons
@UBO
@INPI
CHARRIER Sébastien
DoB: 1979-08-01
PoB: 83090 Ollioules (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Cros De Boyer Res l'Escapade 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4024015 448783860 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1979-07-07
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue mademoiselle 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
4037949 572722825 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1979-07-07
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AVE FOCH BAYONNE 64100 BAYONNE FRANCE
4046916 512404146 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick
DoB: 1979-07-07
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Mademoiselle 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5101517 352224208 @Company
@Persons
@UBO
@INPI
CHARRIER GONON Laëtitia
DoB: 1979-07-20
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Montée du Chemin Neuf 38080 Saint-Alban-de-Roche France
5101518 352224208 @Company
@Persons
@UBO
@INPI
CHARRIER GONON Laëtitia
DoB: 1979-07-20
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée du Chemin Neuf 38080 Saint-Alban-de-Roche France
5551468 533609814 @Company
@Persons
@UBO
@INPI
CHARRIER Ludovic
DoB: 1979-06-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Sèvre 85130 Saint-Aubin-des-Ormeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551469 533609814 @Company
@Persons
@UBO
@INPI
CHARRIER Ludovic
DoB: 1979-06-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Sèvre 85130 Saint-Aubin-des-Ormeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6261077 501898332 @Company
@Persons
@UBO
@INPI
PERRET CHARRIER Aurore Nathalie
DoB: 1979-07-30
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Chaubourg 89150 Saint-Valérien FRANCE
6599222 452885890 @Company
@Persons
@UBO
@INPI
PERRET CHARRIER Aurore Nathalie
DoB: 1979-07-30
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Chaubourg 89150 Saint-Valérien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9967615 752914945 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-François, Michel
DoB: 1979-04-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haute Bise 49360 Yzernay 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
10590113 797708849 @Company
@Persons
@UBO
@INPI
CHARRIER Dimitri
DoB: 1979-03-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas 7200 Vesseaux France
15691440 316418854 @Company
@Persons
@UBO
@INPI
Ajerstejn Charrier Irène
DoB: 06/04/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France
16009744 848997698 @Company
@Persons
@UBO
@INPI
CHARRIER Baptiste, Christophe
DoB: 1979-12-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
353 Route de Massac-Séran 81500 Lavaur 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.