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 Isabelle found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1363984 820552842 @Company
@Persons
@UBO
@INPI
RUDEAU CHARRIERE Isabelle, Delphine
DoB: 1969-08-09
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de Châteaudun 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1363985 820552842 @Company
@Persons
@UBO
@INPI
RUDEAU CHARRIERE Isabelle, Delphine
DoB: 1969-08-09
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de Châteaudun 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451163 321689044 @Company
@Persons
@UBO
@INPI
BERNARD ISABELLE JOSIANE
DoB: 1955-11-15
PoB: ANTIBES 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE ST JEAN RES.LA CHARRIERE 6600 Antibes FRANCE
4895250 344374046 @Company
@Persons
@UBO
@INPI
CHARRIERE MUTTE Isabelle
DoB: 1936-01-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Cours Eugénie 69003 Lyon France yes
@Cadastre
@Geotag
4897831 332455815 @Company
@Persons
@UBO
@INPI
CHARRIERE MUTTE Isabelle
DoB: 1936-01-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Cours Eugénie 69003 Lyon France yes
@Cadastre
@Geotag
5042365 328679196 @Company
@Persons
@UBO
@INPI
CHARRIERE MUTTE Isabelle Elise Marthe Juliette Marguerite
DoB: 1936-01-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Cours Eugénie 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440638 393643796 @Company
@Persons
@UBO
@INPI
GIROD CHARRIERE Isabelle Odile
DoB: 1965-06-12
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOT. LA GALINE 34470 PEROLS FRANCE
7477584 380943647 @Company
@Persons
@UBO
@INPI
GIROD CHARRIERE Isabelle Odile
DoB: 1965-06-12
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE THERESE 34000 MONTPELLIER FRANCE
10760672 314421090 @Company
@Persons
@UBO
@INPI
PASQUIER NEE BERNARD ISABELLE JOSIANE
DoB: 1955-11-15
PoB: ANTIBES (ALPES-MARITIMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE SAINT JEAN RESIDENCE LA CHARRIERE 6600 Antibes FRANCE
10858847 490033255 @Company
@Persons
@UBO
@INPI
CHARRIERE Isabelle Régine
DoB: 1972-04-04
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PORTE SAINT MARTIN MASEVAUX 68290 Masevaux-Niederbruck FRANCE
12729771 431319532 @Company
@Persons
@UBO
@INPI
LE FOLL DARIDON Isabelle Marcelle Raymonde
DoB: 1959-02-03
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 CHARRIERE DU COMMERCE AGON COUTAINVILLE 50230 AGON COUTAINVILLE FRANCE yes
@Cadastre
@Geotag
13009529 491527362 @Company
@Persons
@UBO
@INPI
ROBERT GIRARDOT Laurence Isabelle Catherine
DoB: 1957-09-02
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE FRANCOIS CHARRIERE 25000 BESANCON 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.