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 1975-12-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949780 750758633 @Company
@Persons
@UBO
@INPI
CHARTIER BLUNAT Sylvaine Laurence
DoB: 1975-02-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Félix Faure 69007 Lyon France
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
1353335 824493993 @Company
@Persons
@UBO
@INPI
CHARTIER Karym, Wilfrid
DoB: 1975-07-25
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Becheline 16000 Angoulême FRANCE
1388090 532727971 @Company
@Persons
@UBO
@INPI
CHARTIER Karym Wilfrid
DoB: 1975-07-25
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Normand 16250 Jurignac FRANCE yes
@Cadastre
@Geotag
1388091 532727971 @Company
@Persons
@UBO
@INPI
CHARTIER Karym Wilfrid
DoB: 1975-07-25
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Normand 16250 Jurignac FRANCE yes
@Cadastre
@Geotag
3190257 452197064 @Company
@Persons
@UBO
@INPI
CHARTIER Sébastien
DoB: 1975-04-25
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Pasteur 60610 Lacroix-Saint-Ouen FRANCE
3224363 479000226 @Company
@Persons
@UBO
@INPI
CHARTIER Sébastien
DoB: 1975-04-25
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Albert Robida 60200 Compiègne FRANCE
4903500 750758633 @Company
@Persons
@UBO
@INPI
CHARTIER BLUNAT Sylvaine Laurence
DoB: 1975-02-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Félix Faure 69007 Lyon France
4913870 439177858 @Company
@Persons
@UBO
@INPI
CHARTIER Sylvaine
DoB: 1975-02-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Félix Faure 69007 Lyon France
5560119 824086649 @Company
@Persons
@UBO
@INPI
CHARTIER Cyrille
DoB: 1975-06-18
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route des Fief Bas 85690 Notre-Dame-de-Monts France
5560120 824086649 @Company
@Persons
@UBO
@INPI
CHARTIER Cyrille
DoB: 1975-06-18
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route des Fief Bas 85690 Notre-Dame-de-Monts France
6658391 448914481 @Company
@Persons
@UBO
@INPI
CHARTIER DROUINEAU Sophie Marie Françoise
DoB: 1975-03-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Cathédrale 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7794465 501389654 @Company
@Persons
@UBO
@INPI
PUGLISI Denis
DoB: 1975-10-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Madeleine Chartier 78300 Poissy FRANCE
8944163 518910724 @Company
@Persons
@UBO
@INPI
CHARTIER Frédérique
DoB: 1975-02-12
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée des Alizés 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046074 808639827 @Company
@Persons
@UBO
@INPI
CHARTIER Hervé, Patrice, Claude
DoB: 1975-06-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de Guernehue 56880 Ploeren FRANCE
12556154 444126072 @Company
@Persons
@UBO
@INPI
CHARTIER Florent, Jean-François
DoB: 1975-12-19
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chaussée Saint Pierre 49100 Angers 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
13569110 444126072 @Company
@Persons
@UBO
@INPI
CHARTIER Florent, Jean-François
DoB: 1975-12-19
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Chaussée Saint-Pierre 49100 Angers 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.