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 1963-05-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4079499 652052713 @Company
@Persons
@UBO
@INPI
CHARTIER Philippe Guy Henri
DoB: 1963-07-20
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Clos 91210 Draveil FRANCE
4194678 442980041 @Company
@Persons
@UBO
@INPI
CHARTIER Philippe Guy Henri
DoB: 1963-07-20
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Clos 91210 Draveil FRANCE
4291384 407935444 @Company
@Persons
@UBO
@INPI
HAUSSY CHARTIER Corinne
DoB: 1963-07-08
PoB: 77257 Lizy-sur-Ourcq (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Four 2250 Erlon France yes
@Cadastre
@Geotag
4295478 807859699 @Company
@Persons
@UBO
@INPI
HAUSSY CHARTIER Corinne
DoB: 1963-07-08
PoB: 77257 Lizy-sur-Ourcq (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Four 2250 Erlon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295479 807859699 @Company
@Persons
@UBO
@INPI
HAUSSY CHARTIER Corinne
DoB: 1963-07-08
PoB: 77257 Lizy-sur-Ourcq (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Four 2250 Erlon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308388 382487759 @Company
@Persons
@UBO
@INPI
HAUSSY CHARTIER Corinne
DoB: 1963-07-08
PoB: 77257 Lizy-sur-Ourcq (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Four 2250 Erlon France yes
@Cadastre
@Geotag
4308389 382487759 @Company
@Persons
@UBO
@INPI
HAUSSY CHARTIER Corinne
DoB: 1963-07-08
PoB: 77257 Lizy-sur-Ourcq (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Four 2250 Erlon France yes
@Cadastre
@Geotag
4324322 405295890 @Company
@Persons
@UBO
@INPI
HAUSSY CHARTIER Corinne
DoB: 1963-07-08
PoB: 77257 Lizy-sur-Ourcq (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Four 2250 Erlon France
4814305 752668434 @Company
@Persons
@UBO
@INPI
NALE Frédéric
DoB: 1963-03-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Madeleine Chartier 78300 Poissy FRANCE
8019641 423482090 @Company
@Persons
@UBO
@INPI
PACHOT CHARTIER Laurence Françoise
DoB: 1963-05-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de la République 37700 Saint-Pierre-des-Corps France
8021323 352055206 @Company
@Persons
@UBO
@INPI
CHARTIER FRANCOIS LOUIS FERDINAND ALAIN
DoB: 1963-10-08
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos Quincampoix 37210 Vernou-Sur-Brenne France
8028934 409466349 @Company
@Persons
@UBO
@INPI
CHARTIER Patrick Roland Marcel
DoB: 1963-07-03
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jérusalem 37800 Draché France
8030680 435260492 @Company
@Persons
@UBO
@INPI
CHARTIER François Louis Ferdinand Alain
DoB: 1963-10-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos Quincampoix 37210 Vernou-sur-Brenne France
8030681 435260492 @Company
@Persons
@UBO
@INPI
CHARTIER François Louis Ferdinand Alain
DoB: 1963-10-08
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le clos Quincampoix 37210 Vernou-sur-Brenne France
8051622 530345453 @Company
@Persons
@UBO
@INPI
CHARTIER Nathalie Pauline Denise
DoB: 1963-08-14
PoB: 37130 Ligueil (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le pont de Cisse 37210 Vouvray France
8644879 338557184 @Company
@Persons
@UBO
@INPI
CHARTIER Bertrand Jean
DoB: 1963-03-27
PoB: VASLES 79
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
79340 Vasles FRANCE
9565383 414869297 @Company
@Persons
@UBO
@INPI
CHARTIER Olivier Jacques René
DoB: 1963-05-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lormeteau 390 rue de Gournay 60240 Fresneaux Montchevreuil France
9574371 444513857 @Company
@Persons
@UBO
@INPI
CHARTIER Olivier Jacques René
DoB: 1963-05-07
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 rue de Gournay Lormeteau 60240 Fresneaux-Montchevreuil France
9896283 540040904 @Company
@Persons
@UBO
@INPI
CHARTIER SUROWIEC Jocelyne
DoB: 1963-12-20
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du Port la Vallée Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE
9896284 540040904 @Company
@Persons
@UBO
@INPI
CHARTIER SUROWIEC Jocelyne
DoB: 1963-12-20
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du Port la Vallée Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE
12251994 507772960 @Company
@Persons
@UBO
@INPI
ZANELLI CHARTIER Laure
DoB: 1963-07-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12251995 507772960 @Company
@Persons
@UBO
@INPI
ZANELLI CHARTIER Laure
DoB: 1963-07-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12403220 507781227 @Company
@Persons
@UBO
@INPI
ZANELLI CHARTIER Laure
DoB: 1963-07-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue du Président Wilson 92300 Levallois-Perret 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.