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 1961-05-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966331 509450755 @Company
@Persons
@UBO
@INPI
CHARTIER Guy Marcel André
DoB: 1961-01-29
PoB: 28213 Lormaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Péage 28210 Lormaye FRANCE yes
@Cadastre
@Geotag
5247231 808607352 @Company
@Persons
@UBO
@INPI
EPAUD-CHARTIER Pierre-Louis, Christophe
DoB: 1961-12-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Marmignolles 18500 Marmagne FRANCE yes
@Cadastre
@Geotag
5247232 808607352 @Company
@Persons
@UBO
@INPI
EPAUD-CHARTIER Pierre-Louis, Christophe
DoB: 1961-12-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Marmignolles 18500 Marmagne FRANCE yes
@Cadastre
@Geotag
6064424 489314724 @Company
@Persons
@UBO
@INPI
CHARTIER Pierre François Jean
DoB: 1961-01-20
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Camus 44000 Nantes France
6098965 869800508 @Company
@Persons
@UBO
@INPI
CHARTIER Pierre François Jean
DoB: 1961-01-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Enfas 44470 Carquefou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7750737 822484051 @Company
@Persons
@UBO
@INPI
CHARTIER Gilles
DoB: 1961-05-29
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Jaresserie 41310 Villechauve FRANCE
7750738 822484051 @Company
@Persons
@UBO
@INPI
CHARTIER Gilles
DoB: 1961-05-29
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Jaresserie 41310 Villechauve FRANCE
7757261 335353710 @Company
@Persons
@UBO
@INPI
CHARTIER Gilles Claude Jean
DoB: 1961-05-29
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'AMBOISE 37110 AUTRECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11650813 801257619 @Company
@Persons
@UBO
@INPI
CHARTIER Patrick
DoB: 1961-09-29
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Moulin 42510 Sainte-Agathe-en-Donzy FRANCE
16119765 335353710 @Company
@Persons
@UBO
@INPI
CHARTIER Gilles
DoB: 1961-05-29
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Jarresserie 41310 Villechauve 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.