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 1967-04-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2747657 529222804 @Company
@Persons
@UBO
@INPI
GRANOUILHAC CHARTIER Mylène
DoB: 1967-07-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Prés 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
2747658 529222804 @Company
@Persons
@UBO
@INPI
GRANOUILHAC CHARTIER Mylène
DoB: 1967-07-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Prés 34490 Murviel-les-Béziers FRANCE yes
@Cadastre
@Geotag
7066867 808102891 @Company
@Persons
@UBO
@INPI
ROBLIN LE PESTIPON Valérie, Isabelle
DoB: 1967-05-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 C rue du Treuil Chartier 17220 La Jarrie FRANCE
7066868 808102891 @Company
@Persons
@UBO
@INPI
ROBLIN LE PESTIPON Valérie, Isabelle
DoB: 1967-05-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 C rue du Treuil Chartier 17220 La Jarrie FRANCE
7081603 489156430 @Company
@Persons
@UBO
@INPI
CHARTIER Pascal
DoB: 1967-04-02
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue REYTRE FRERES Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
7081604 489156430 @Company
@Persons
@UBO
@INPI
CHARTIER Pascal
DoB: 1967-04-02
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue REYTRE FRERES Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
7105948 453869794 @Company
@Persons
@UBO
@INPI
CHARTIER Pascal
DoB: 1967-04-02
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue REYTRE FRERES Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE
8029833 435340666 @Company
@Persons
@UBO
@INPI
AUDEBERT François Jean-Laurent Archibald
DoB: 1967-11-02
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Alain Chartier 37140 Bourgueil France
9894593 750581209 @Company
@Persons
@UBO
@INPI
CHARTIER Fabrice
DoB: 1967-02-28
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Gaudraie 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9894594 750581209 @Company
@Persons
@UBO
@INPI
CHARTIER Fabrice
DoB: 1967-02-28
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de la Gaudraie 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9947974 807596226 @Company
@Persons
@UBO
@INPI
CHARTIER BENOIT Patricia
DoB: 1967-11-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée d'Aberdeen 49000 Angers FRANCE
9958614 810900829 @Company
@Persons
@UBO
@INPI
CHARTIER BENOIT Patricia
DoB: 1967-11-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée d'Aberdeen 49000 Angers FRANCE
10907576 518404231 @Company
@Persons
@UBO
@INPI
CHARTIER François
DoB: 1967-03-27
PoB: 39478 ST CLAUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LES 3 MAISONS 39200 Avignon-les-Saint-Claude 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.