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 CHARRIERE 1952-04-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3111802 429841760 @Company
@Persons
@UBO
@INPI
CHARRIERE Jean-Claude Henri
DoB: 1952-05-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue des Pins 30320 Bezouce France
4851066 538973140 @Company
@Persons
@UBO
@INPI
CHARRIERE ARNODO Sophie
DoB: 1952-01-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Chemin de Boutary 69300 Caluire-et-Cuire France
5088862 409600525 @Company
@Persons
@UBO
@INPI
CHARRIERE ARNODO Sophie
DoB: 1952-01-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 C Chemin de Boutary 69300 Caluire-et-Cuire France
7553003 392232708 @Company
@Persons
@UBO
@INPI
CHARRIERE TOUITA Nadine
DoB: 1952-04-01
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Notre Dame des Champs 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182523 341354405 @Company
@Persons
@UBO
@INPI
CHARRIERE Guy Sylvain
DoB: 1952-01-07
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11-13 Rue Louis Plana 31000 Toulouse France
8209178 352793723 @Company
@Persons
@UBO
@INPI
COMMERCIALISATIONS LOTISSEMENTS PROMOTIONS IMMOBILIERES
DoB: 348402298
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Louis Plana 31500 Toulouse France
8250258 382085272 @Company
@Persons
@UBO
@INPI
SARL COMMERCIALISATIONS LOTISSEMENTS PROMOTIONS IMMOBILIERES
DoB: 348402298
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Louis Plana 31500 Toulouse France
10619613 401155965 @Company
@Persons
@UBO
@INPI
BESSON Jean Olivier Charles
DoB: 1952-01-21
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CHARRIERE 7000 Coux France yes
@Cadastre
@Geotag
10900171 348308446 @Company
@Persons
@UBO
@INPI
GEDEON CYR Serge Fernand Henri
DoB: 1952-05-15
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHARRIERE SAINT MAURICE DE GOURDANS 1800 MEXIMIEUX FRANCE
10900172 348308446 @Company
@Persons
@UBO
@INPI
L HOMME Martine Annie
DoB: 1952-05-01
PoB: BOIS COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHARRIERE SAINT MAURICE DE GOURDANS 1800 MEXIMIEUX FRANCE
11772347 449138445 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15-17 Avenue DE VERDUN 13400 Aubagne FRANCE
11772348 449138445 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15-17 Avenue DE VERDUN 13400 Aubagne FRANCE
11772358 449138445 @Company
@Persons
@UBO
@INPI
CHARRIERE D ANGIO Monique
DoB: 1952-09-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RN 8 LA TOURTELLE 13400 Aubagne 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.