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 1981-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1272291 532623774 @Company
@Persons
@UBO
@INPI
CHARTIER Thomas, Pascal, Fanch
DoB: 1981-03-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Basse Landelle 35190 Tinténiac FRANCE
1272292 532623774 @Company
@Persons
@UBO
@INPI
CHARTIER Thomas, Pascal, Fanch
DoB: 1981-03-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieu dit la Basse Landelle 35190 Tinténiac FRANCE
1293591 808386627 @Company
@Persons
@UBO
@INPI
CHARTIER Thomas, Pascal, Fanch
DoB: 1981-03-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Landelle 35190 Tinténiac FRANCE
1293592 808386627 @Company
@Persons
@UBO
@INPI
CHARTIER Thomas, Pascal, Fanch
DoB: 1981-03-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Landelle 35190 Tinténiac FRANCE
1602903 819269564 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1981-05-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place DE LA LIBERATION 95220 Herblay FRANCE
1602904 819269564 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1981-05-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Place DE LA LIBERATION 95220 Herblay FRANCE
6332996 751646886 @Company
@Persons
@UBO
@INPI
CHARTIER Arnaud
DoB: 1981-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Maurice Utrillo 33740 Arès FRANCE
6386360 810962688 @Company
@Persons
@UBO
@INPI
CHARTIER Arnaud
DoB: 1981-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée Maurice Utrillo 33740 Arès FRANCE
6386361 810962688 @Company
@Persons
@UBO
@INPI
CHARTIER Arnaud
DoB: 1981-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Maurice Utrillo 33740 Arès FRANCE
7360236 798429080 @Company
@Persons
@UBO
@INPI
CHARTIER Gilles
DoB: 1981-05-03
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 rue du Pont de Lattes 34070 Montpellier FRANCE
8641682 393972708 @Company
@Persons
@UBO
@INPI
BOCHE CHARTIER Virginie
DoB: 1981-04-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse Maurice Verger Aubigny 85430 Aubigny-Les Clouzeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926844 420813677 @Company
@Persons
@UBO
@INPI
ESNAULT CHARTIER Manuela
DoB: 1981-01-31
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de l'Oudon Louvaines 49500 SEGRE-EN-ANJOU BLEU FRANCE
14661261 848014536 @Company
@Persons
@UBO
@INPI
Cordenner Sylvie
DoB: 1981-05-30
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Eugène Chartier 44400 Reze 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.