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 CHARTIER 1948-06-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360541 438620221 @Company
@Persons
@UBO
@INPI
CHARTIER Jean Jacques
DoB: 1948-11-16
PoB: 91136 Champlan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Juliette Adam 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574272 390611002 @Company
@Persons
@UBO
@INPI
CHARTIER BRASSET MIREILLE
DoB: 1948-06-16
PoB: 95300 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MAURICE DAMPIERRE 95310 SAINT OUEN L'AUMONE FRANCE
2845871 421761420 @Company
@Persons
@UBO
@INPI
CHARTIER COLIN NADINE MAUD ANNICK
DoB: 1948-02-24
PoB: CHATENAY MALABRY France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Croix Boisee 77760 Nanteau Sur Essonne France yes
@Cadastre
@Geotag
2973785 383591369 @Company
@Persons
@UBO
@INPI
CHARTIER Guy
DoB: 1948-06-18
PoB: LE GUE DE LA CHAINE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CORNILLIERE 28400 NOGENT LE ROTROU FRANCE
3030753 439564626 @Company
@Persons
@UBO
@INPI
LAUNET Martine
DoB: 1948-08-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Ferdinand Chartier 92210 Saint-Cloud France
3030754 439564626 @Company
@Persons
@UBO
@INPI
LAUNET Martine
DoB: 1948-08-19
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ferdinand Chartier 92210 Saint-Cloud France
3200905 418559308 @Company
@Persons
@UBO
@INPI
CHARTIER Jean luc
DoB: 1948-02-17
PoB: 60226 Ève
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Point du Jour 60330 Eve FRANCE yes
@Cadastre
@Geotag
3200906 418559308 @Company
@Persons
@UBO
@INPI
CHARTIER Jean luc
DoB: 1948-02-17
PoB: 60226 Ève
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Point du Jour 60330 Eve FRANCE yes
@Cadastre
@Geotag
3202079 494745540 @Company
@Persons
@UBO
@INPI
CHARTIER Jean-Luc François
DoB: 1948-02-17
PoB: 60226 Ève
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Point du Jour 60330 Eve FRANCE
3202080 494745540 @Company
@Persons
@UBO
@INPI
CHARTIER Jean-Luc François
DoB: 1948-02-17
PoB: 60226 Ève
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Point du Jour 60330 Eve FRANCE
3206434 317286631 @Company
@Persons
@UBO
@INPI
CHARTIER Jean luc
DoB: 1948-02-17
PoB: 60226 Ève
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Point du Jour 60330 Eve FRANCE yes
@Cadastre
@Geotag
5568779 786438366 @Company
@Persons
@UBO
@INPI
CHARTIER Paul
DoB: 1948-06-06
PoB: Pouzauges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 avenue des Moulins 85700 Pouzauges France
8654945 420329633 @Company
@Persons
@UBO
@INPI
JAMBEL CHARTIER Claudine
DoB: 1948-09-04
PoB: 79083 Chef-Boutonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue VICTOR SCOELCHER 79000 Niort FRANCE
8930250 344034137 @Company
@Persons
@UBO
@INPI
CHARTIER GUIHARD Colette Madeleine Marguerite
DoB: 1948-06-14
PoB: 72029 Beaumont-sur-Sarthe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Francs Bourgeois 35000 Rennes FRANCE
8930251 344034137 @Company
@Persons
@UBO
@INPI
CHARTIER GUIHARD Colette Madeleine Marguerite
DoB: 1948-06-14
PoB: 72029 Beaumont-sur-Sarthe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Francs Bourgeois 35000 Rennes FRANCE
8949488 420575367 @Company
@Persons
@UBO
@INPI
CHARTIER GUIHARD Colette Madeleine
DoB: 1948-06-14
PoB: 72029 Beaumont-sur-Sarthe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Bois Rondel 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9653530 342099280 @Company
@Persons
@UBO
@INPI
CHARTIER Bernard Francis
DoB: 1948-06-11
PoB: DOMPFRONT EN CHAMPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TUILLIERE 87590 SAINT JUST LE MARTEL FRANCE
12155963 420594848 @Company
@Persons
@UBO
@INPI
QUILLEC Maurice
DoB: 1948-04-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Alain Chartier 75015 Paris 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.