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 1965-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1707738 828611467 @Company
@Persons
@UBO
@INPI
Chartier Bouraba Catherine
DoB: 1965-12-01
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Douai 75009 Paris France yes
@Cadastre
@Geotag
1707740 828611467 @Company
@Persons
@UBO
@INPI
Chartier Bouraba Catherine
DoB: 1965-12-01
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Douai 75009 Paris France yes
@Cadastre
@Geotag
2869160 493855670 @Company
@Persons
@UBO
@INPI
PESERICO Giovanni
DoB: 1965-03-01
PoB: 78146 CHATOU (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Raimbault la Grange Chartier 45220 Gy les Nonains France yes
@Cadastre
@Geotag
2869161 493855670 @Company
@Persons
@UBO
@INPI
PESERICO Giovanni
DoB: 1965-03-01
PoB: 78146 CHATOU (78) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bois Raimbault la Grange Chartier 45220 Gy les Nonains France yes
@Cadastre
@Geotag
3769843 822080818 @Company
@Persons
@UBO
@INPI
CHARTIER COUR Marie-Pierre, Fabienne
DoB: 1965-01-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Sacquenay 21260 Chazeuil FRANCE
4116074 500940135 @Company
@Persons
@UBO
@INPI
CHARTIER Philippe Alexandre Charles
DoB: 1965-04-24
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Edouard Thiers 91260 Juvisy-sur-Orge FRANCE
4304093 444457303 @Company
@Persons
@UBO
@INPI
CHARTIER VINCENT Marie-Joseph Annie Michelle
DoB: 1965-01-12
PoB: RETHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Grande-Rue 2590 Germaine France
5224994 391687068 @Company
@Persons
@UBO
@INPI
CHARTIER CREUGNY Isabelle Fernande
DoB: 1965-01-23
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Charlet 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5252539 807860242 @Company
@Persons
@UBO
@INPI
CHARTIER Philippe
DoB: 1965-02-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route de Marmagne 18000 Bourges FRANCE
5571658 389942905 @Company
@Persons
@UBO
@INPI
BILLET CHARTIER Isabelle
DoB: 1965-04-08
PoB: 85083 L'Épine (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Port 85740 L'Épine France
5650819 339521072 @Company
@Persons
@UBO
@INPI
CHARTIER Thierry
DoB: 1965-01-09
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUDRAY 53360 ST SULPICE FRANCE
5650820 339521072 @Company
@Persons
@UBO
@INPI
CHARTIER Thierry
DoB: 1965-01-09
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUDRAY 53360 ST SULPICE FRANCE
5726524 419767207 @Company
@Persons
@UBO
@INPI
CHARTIER Yvon
DoB: 1965-01-07
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRILLE DE MERVE 72800 LUCHE PRINGE FRANCE
5735233 428703060 @Company
@Persons
@UBO
@INPI
CHARTIER Thierry, Claude, Gerard
DoB: 1965-01-04
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUR 72160 SAINT HILAIRE LE LIERRU FRANCE
7026851 490200375 @Company
@Persons
@UBO
@INPI
CHARLES Marie-France
DoB: 1965-01-25
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT VINCEUIL 36400 ST CHARTIER FRANCE
7896814 397888330 @Company
@Persons
@UBO
@INPI
RAMOS Richard
DoB: 1965-07-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Alain Chartier 75015 Paris FRANCE
8333444 453958340 @Company
@Persons
@UBO
@INPI
CHARTIER Patrick Yves Rene Robert Raoul
DoB: 1965-01-19
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Plantiers 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333446 453958340 @Company
@Persons
@UBO
@INPI
CHARTIER Patrick Yves Rene Robert Raoul
DoB: 1965-01-19
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Plantiers 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11322181 442489167 @Company
@Persons
@UBO
@INPI
CHARTIER Didier Maxime Gabriel
DoB: 1965-01-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DES TROIS MAISONS 39200 Avignon-lès-Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406895 348568072 @Company
@Persons
@UBO
@INPI
CHARTIER MICHAUD Anne Marie Henriette
DoB: 1965-07-30
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Avenue Doyen Jussiaume 27110 Le Neubourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12290503 824014914 @Company
@Persons
@UBO
@INPI
ALBRECH CHARTIER Chantal
DoB: 1965-10-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Adèle 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12290504 824014914 @Company
@Persons
@UBO
@INPI
ALBRECH CHARTIER Chantal
DoB: 1965-10-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Adèle 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13667666 391687068 @Company
@Persons
@UBO
@INPI
CHARTIER CREUGNY Isabelle Fernande
DoB: 1965-01-23
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Charlet 18000 Bourges 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.