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 1959-12-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482365 319599684 @Company
@Persons
@UBO
@INPI
GAEC DE LA FOSSE
DoB: 340113463
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Lieu dit les Petites Cosses 36400 Saint-Chartier FRANCE
770987 379360860 @Company
@Persons
@UBO
@INPI
COMMUNAUTE COMMUNES LOIRE VIGNOBLES ET NOHAIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Georges Clémenceau 58200 Cosne Cours Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1321055 497958231 @Company
@Persons
@UBO
@INPI
CHARTIER Charles
DoB: 1959-12-07
PoB: 35224 PLERGUER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES ROUSSELAIS 35720 ST PIERRE DE PLESGUEN FRANCE
2115280 805383544 @Company
@Persons
@UBO
@INPI
Chartier Philippe
DoB: 1959-09-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Jacques Carat 94230 Cachan France
3206360 337661243 @Company
@Persons
@UBO
@INPI
CHARTIER Laurent Michel Joseph
DoB: 1959-03-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Maréchal Joffre 60280 Margny-lès-Compiègne FRANCE
3206361 337661243 @Company
@Persons
@UBO
@INPI
CHARTIER Laurent Michel Joseph
DoB: 1959-03-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
78 Rue Maréchal Joffre 60280 Margny-lès-Compiègne FRANCE
5704799 326876778 @Company
@Persons
@UBO
@INPI
CHARTIER BECCARD Michèle
DoB: 1959-12-05
PoB: 72303 ST MICHEL DE CHAVAIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Busson 72120 Evaillé FRANCE
5704800 326876778 @Company
@Persons
@UBO
@INPI
CHARTIER BECCARD Michèle
DoB: 1959-12-05
PoB: 72303 ST MICHEL DE CHAVAIGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Busson 72120 Evaillé FRANCE
5706702 801061763 @Company
@Persons
@UBO
@INPI
CHARTIER BECCARD Michèle
DoB: 1959-12-05
PoB: 72303 Saint-Michel-de-Chavaignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Busson 72120 Evaillé FRANCE
5725118 791250467 @Company
@Persons
@UBO
@INPI
CHARTIER BECCARD Michèle
DoB: 1959-12-05
PoB: 72303 Saint-Michel-de-Chavaignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Busson 72120 Evaillé FRANCE yes
@Cadastre
@Geotag
6207220 824027189 @Company
@Persons
@UBO
@INPI
TONDEUR CHARTIER Véronique
DoB: 1959-02-27
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Ruelle des Jeux 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
7846484 490424207 @Company
@Persons
@UBO
@INPI
CHARTIER Claude
DoB: 1959-07-12
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue CHANZY RESIDENCE CONDORCET 2 78800 Houilles FRANCE
8626783 523851509 @Company
@Persons
@UBO
@INPI
Communauté de Communes Loire et Vignoble
DoB: 245804521
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route de Châteauneuf BP 18 58150 Pouilly-sur-Loire FRANCE
8654454 751736570 @Company
@Persons
@UBO
@INPI
CHARTIER MAUCOURT Béatrice Ginette Pierrette Noëlle
DoB: 1959-12-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sunay 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8654455 751736570 @Company
@Persons
@UBO
@INPI
CHARTIER MAUCOURT Béatrice Ginette Pierrette Noëlle
DoB: 1959-12-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sunay 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
9649487 495052011 @Company
@Persons
@UBO
@INPI
BECCAVIN CHARTIER Catherine
DoB: 1959-12-31
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Bellat 87190 Saint-Léger-Magnazeix FRANCE
10578406 402438899 @Company
@Persons
@UBO
@INPI
BATAILLE CHARTIER Sylvie
DoB: 1959-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CONTY 24100 Bergerac FRANCE
10578407 402438899 @Company
@Persons
@UBO
@INPI
BATAILLE CHARTIER Sylvie
DoB: 1959-07-20
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CONTY 24100 Bergerac FRANCE
12429918 419414149 @Company
@Persons
@UBO
@INPI
REBUT Philippe, Pierre, Marie
DoB: 1959-07-13
PoB: BETHESDA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Ferdinand Chartier 92210 Saint-Cloud FRANCE
15478444 751736570 @Company
@Persons
@UBO
@INPI
CHARTIER MAUCOURT Béatrice Ginette Pierrette Noëlle
DoB: 1959-12-28
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sunay 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
15478445 751736570 @Company
@Persons
@UBO
@INPI
CHARTIER MAUCOURT Béatrice Ginette Pierrette Noëlle
DoB: 1959-12-28
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sunay 79200 Châtillon-sur-Thouet 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.