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 1975-04-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1296035 793723941 @Company
@Persons
@UBO
@INPI
DELAMARRE CHARTIER Martine Josiane Marie
DoB: 1975-01-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Rochettes 22550 Pléboulle FRANCE
1308281 825394950 @Company
@Persons
@UBO
@INPI
DELAMARRE CHARTIER Martine, Josiane, Marie
DoB: 1975-01-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Rochettes 22550 Pléboulle FRANCE yes
@Cadastre
@Geotag
1308282 825394950 @Company
@Persons
@UBO
@INPI
DELAMARRE CHARTIER Martine, Josiane, Marie
DoB: 1975-01-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Rochettes 22550 Pléboulle FRANCE yes
@Cadastre
@Geotag
1309469 814311627 @Company
@Persons
@UBO
@INPI
DELAMARRE CHARTIER Martine, Josiane, Marie
DoB: 1975-01-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Rochettes 22550 Pléboulle FRANCE
1309470 814311627 @Company
@Persons
@UBO
@INPI
DELAMARRE CHARTIER Martine, Josiane, Marie
DoB: 1975-01-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Rochettes 22550 Pléboulle FRANCE
1321712 484314711 @Company
@Persons
@UBO
@INPI
BIGOT STEVANT Celine
DoB: 1975-03-14
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LAUNAY CHARTIER 35270 CUGUEN FRANCE
1384773 394807341 @Company
@Persons
@UBO
@INPI
NAUDIN Edith Blandine
DoB: 1975-09-28
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chartier 16190 Courgeac FRANCE
2113870 510865124 @Company
@Persons
@UBO
@INPI
CHARTIER Fabienne
DoB: 1975-09-11
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Rouget de Lisle 78500 Sartrouville France
3030169 440318152 @Company
@Persons
@UBO
@INPI
CHARTIER Jeremy
DoB: 1975-09-07
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Emile Zola 94800 Villejuif France
5290047 753775154 @Company
@Persons
@UBO
@INPI
MARIE David, Dominique, Paul
DoB: 1975-08-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alain Chartier 14150 Ouistreham FRANCE
5518650 434990826 @Company
@Persons
@UBO
@INPI
CHARTIER AVERTY Céline Marie Nathalie
DoB: 1975-04-09
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Atlantique 85680 La Guérinière France
5706614 489925172 @Company
@Persons
@UBO
@INPI
CHARTIER Laurent
DoB: 1975-09-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 PLACE DE L'HOTEL DE VILLE 72310 BESSE SUR BRAYE FRANCE
7829855 750364739 @Company
@Persons
@UBO
@INPI
CHARTIER Fabienne
DoB: 1975-09-11
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Rouget de Lisle 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7829856 750364739 @Company
@Persons
@UBO
@INPI
CHARTIER Fabienne
DoB: 1975-09-11
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Rouget de Lisle 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
10038931 809717523 @Company
@Persons
@UBO
@INPI
LEBASTARD CHARTIER Gaëlle, Céline
DoB: 1975-01-16
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Parc Botquelen 56610 Arradon FRANCE
10038932 809717523 @Company
@Persons
@UBO
@INPI
LEBASTARD CHARTIER Gaëlle, Céline
DoB: 1975-01-16
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Parc Botquelen 56610 Arradon FRANCE
12399672 819874496 @Company
@Persons
@UBO
@INPI
COLLOS Pierre
DoB: 1975-09-22
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Rue Ferdinand Chartier 92210 Saint-Cloud FRANCE
13349856 387764228 @Company
@Persons
@UBO
@INPI
CHARTIER Leslie
DoB: 1975-12-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Colbert 69001 Lyon 01 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.