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 1949-03-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249804 392112140 @Company
@Persons
@UBO
@INPI
VERDIER LE CHARTIER Claude
DoB: 1949-12-03
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Belineuc 22630 Évran FRANCE
4833038 441034311 @Company
@Persons
@UBO
@INPI
CHARTIER Pascal Emmanuel
DoB: 1949-03-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
25 F Rue André Lassagne 69300 Caluire-et-Cuire France
4833039 441034311 @Company
@Persons
@UBO
@INPI
CHARTIER Pascal Emmanuel
DoB: 1949-03-04
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 F Rue André Lassagne 69300 Caluire-et-Cuire France
5358808 393961107 @Company
@Persons
@UBO
@INPI
CHARTIER Catherine, Micheline, Geneviève
DoB: 1949-09-13
PoB: 72223 Noyen-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Laquais 14710 Saint-Laurent-sur-Mer FRANCE yes
@Cadastre
@Geotag
5358809 393961107 @Company
@Persons
@UBO
@INPI
CHARTIER Catherine, Micheline, Geneviève
DoB: 1949-09-13
PoB: 72223 Noyen-sur-Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Laquais 14710 Saint-Laurent-sur-Mer FRANCE yes
@Cadastre
@Geotag
6594281 419931027 @Company
@Persons
@UBO
@INPI
BEYELER CHARTIER Jacqueline
DoB: 1949-03-07
PoB: PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Départ 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641324 440337962 @Company
@Persons
@UBO
@INPI
BOUDAU CHARTIER Evelyne Josette Yvette
DoB: 1949-01-03
PoB: ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Richarderie 79190 Melleran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641325 440337962 @Company
@Persons
@UBO
@INPI
BOUDAU CHARTIER Evelyne Josette Yvette
DoB: 1949-01-03
PoB: ALLEMAGNE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Richarderie 79190 Melleran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644273 380912873 @Company
@Persons
@UBO
@INPI
JUDES CHARTIER Roselyne
DoB: 1949-07-03
PoB: DANGE SAINT ROMAIN (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AGE ROUSSAC 87140 NANTIAT FRANCE
9936180 394907737 @Company
@Persons
@UBO
@INPI
CHARTIER PLASSAIS Jeannine
DoB: 1949-01-25
PoB: 49183 Le Louroux Béconnais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 C rue Victor Hugo 49000 Angers FRANCE yes
@Cadastre
@Geotag
9936191 394907737 @Company
@Persons
@UBO
@INPI
CHARTIER PLASSAIS Jeannine
DoB: 1949-01-25
PoB: 49183 Le Louroux Béconnais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 C rue Victor Hugo 49000 Angers FRANCE yes
@Cadastre
@Geotag
12500213 399526565 @Company
@Persons
@UBO
@INPI
CHARTIER BOULARD Francois Louise
DoB: 1949-03-30
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE CLAUDE MONET 76310 SAINTE ADRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12500530 405353137 @Company
@Persons
@UBO
@INPI
CHARTIER BOULARD Francoise Louise
DoB: 1949-03-30
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE CLAUDE MONET 76310 SAINTE ADRESSE FRANCE yes
@Cadastre
@Geotag
12509889 509009452 @Company
@Persons
@UBO
@INPI
CHARTIER BOULARD Françoise Louise
DoB: 1949-03-30
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Claude Monnet 76310 Sainte-Adresse 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.