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 1969-04-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2323453 417933777 @Company
@Persons
@UBO
@INPI
CHARTIER PHILIPPE
DoB: 1969-03-04
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Carrieres 93110 Rosny Sous Bois France
2333431 343123667 @Company
@Persons
@UBO
@INPI
CHARTIER MATHILDE
DoB: 1969-08-28
PoB: MONTARGIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Dailly 92210 Saint Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4746288 522760222 @Company
@Persons
@UBO
@INPI
TALBI Karim
DoB: 1969-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6A Rue Ferdinand Chartier 92210 Saint-Cloud FRANCE
4746289 522760222 @Company
@Persons
@UBO
@INPI
TALBI Karim
DoB: 1969-12-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6A Rue Ferdinand Chartier 92210 Saint-Cloud FRANCE
5991057 814323671 @Company
@Persons
@UBO
@INPI
CHARTIER Olivier
DoB: 1969-04-23
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Petites Roches 85600 Montaigu France
5991058 814323671 @Company
@Persons
@UBO
@INPI
CHARTIER Olivier
DoB: 1969-04-23
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue des Petites Roches 85600 Montaigu France
6631699 505165407 @Company
@Persons
@UBO
@INPI
CHARTIER Sybille Monique
DoB: 1969-12-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de l'Alizé 86180 Buxerolles FRANCE
6631700 505165407 @Company
@Persons
@UBO
@INPI
CHARTIER Sybille Monique
DoB: 1969-12-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de l'Alizé 86180 Buxerolles FRANCE
6638295 798186508 @Company
@Persons
@UBO
@INPI
CHARTIER ARGHIR CHARTIER Sybille Monique
DoB: 1969-12-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de l'Alizé 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6638296 798186508 @Company
@Persons
@UBO
@INPI
CHARTIER ARGHIR CHARTIER Sybille Monique
DoB: 1969-12-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de l'Alizé 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
7865347 330995093 @Company
@Persons
@UBO
@INPI
CORNILLE Frédérique
DoB: 1969-03-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Madeleine Chartier 78300 Poissy FRANCE
7949107 709804991 @Company
@Persons
@UBO
@INPI
CHARTIER Mathilde
DoB: 1969-08-28
PoB: 45234 Montargis (45)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 Rue PIERRE SEMART 45200 Amilly FRANCE
7984893 528371768 @Company
@Persons
@UBO
@INPI
CHARTIER Jean-Louis
DoB: 1969-12-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Anatole France 37210 Vernou Sur Brenne France
7995802 443597646 @Company
@Persons
@UBO
@INPI
CHARTIER Jean-Louis
DoB: 1969-12-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Anatole France 37210 Vernou Sur Brenne France
8061275 453201329 @Company
@Persons
@UBO
@INPI
CHARTIER Jean-Louis François Frédéric
DoB: 1969-12-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 rue du Grand marché 37000 Tours France yes
@Cadastre
@Geotag
8669403 529066862 @Company
@Persons
@UBO
@INPI
BERNARD CHARTIER Sandrine Sylvie
DoB: 1969-11-13
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Chaumes Bonneuil Verrines sous Celles 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678841 498544311 @Company
@Persons
@UBO
@INPI
BERNARD CHARTIER Sandrine Sylvie
DoB: 1969-11-13
PoB: Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Chaumes Bonneuil Verrines sous Celles 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583427 334518651 @Company
@Persons
@UBO
@INPI
CHARTIER Guillaume Pierre Marie
DoB: 1969-06-14
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 grande rue 60330 Silly le Long France
12091643 442234548 @Company
@Persons
@UBO
@INPI
ESTINES CHARTIER Orlane
DoB: 1969-05-19
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Clos Saint-Martin 11620 Villemoustaussou FRANCE
12216519 487980732 @Company
@Persons
@UBO
@INPI
CHARTIER GIRARD Mathilde Gervaise Simone
DoB: 1969-08-28
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE
12332674 400749107 @Company
@Persons
@UBO
@INPI
CHARTIER Stéphane
DoB: 1969-12-16
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue Du Général Leclerc 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12332675 400749107 @Company
@Persons
@UBO
@INPI
CHARTIER Stéphane
DoB: 1969-12-16
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue Du Général Leclerc 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12355772 428644892 @Company
@Persons
@UBO
@INPI
CHARTIER Jean Christophe
DoB: 1969-04-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard GEORGES SEURAT 92200 Neuilly-sur-Seine FRANCE
13949530 802597765 @Company
@Persons
@UBO
@INPI
CHARTIER HUGUET Florence
DoB: 1969-04-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 les Hauts de Saint-François 97118 Saint-François France
13952148 811855063 @Company
@Persons
@UBO
@INPI
CHARTIER HUGUET Florence
DoB: 1969-04-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Les Hauts De Saint-françois 97118 Saint-François France yes
@Cadastre
@Geotag
13959497 831939574 @Company
@Persons
@UBO
@INPI
CHARTIER HUGUET Florence, Eliane
DoB: 1969-04-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 les Hauts de Saint-François 97118 Saint-François France yes
@Cadastre
@Geotag
14149781 417933777 @Company
@Persons
@UBO
@INPI
CHARTIER PHILIPPE
DoB: 04/03/1969
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue des Carrieres 93110 Rosny Sous Bois France

 

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.