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 1982-10-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5699486 824127682 @Company
@Persons
@UBO
@INPI
CHARTIER Aurélie
DoB: 1982-10-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau de la Ferrerie 72380 Joue l'Abbé FRANCE yes
@Cadastre
@Geotag
5699487 824127682 @Company
@Persons
@UBO
@INPI
CHARTIER Aurélie
DoB: 1982-10-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Hameau de la Ferrerie 72380 Joue l'Abbé FRANCE yes
@Cadastre
@Geotag
6658392 448914481 @Company
@Persons
@UBO
@INPI
CHARTIER DEUCHER Florence Marie Anne
DoB: 1982-10-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Fondary 75015 Paris FRANCE yes
@Cadastre
@Geotag
9307340 822732251 @Company
@Persons
@UBO
@INPI
CHARTIER Servin, Jérôme
DoB: 1982-10-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Bains 14510 Houlgate FRANCE
9311011 510766249 @Company
@Persons
@UBO
@INPI
CHARTIER Christophe Jacques Michel
DoB: 1982-07-30
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jeanne Hachette 60000 Beauvais FRANCE
9311012 510766249 @Company
@Persons
@UBO
@INPI
CHARTIER Christophe Jacques Michel
DoB: 1982-07-30
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jeanne Hachette 60000 Beauvais FRANCE
13171924 821008307 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas Pierre Valère
DoB: 1982-10-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 avenue Charles Rouxel 77340 Pontault-Combault France
13264983 815307517 @Company
@Persons
@UBO
@INPI
MARSEILLE CHARTIER Cécile, Alexia
DoB: 1982-07-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Jambet 64160 Gabaston FRANCE
13264984 815307517 @Company
@Persons
@UBO
@INPI
MARSEILLE CHARTIER Cécile, Alexia
DoB: 1982-07-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Jambet 64160 Gabaston FRANCE
13310057 789237781 @Company
@Persons
@UBO
@INPI
MARSEILLE CHARTIER Cécile, Alexia
DoB: 1982-07-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Baratnau 64160 Morlaàs FRANCE
15797147 889581666 @Company
@Persons
@UBO
@INPI
ZELMATI Mohammed, Abdelaaziz
DoB: 1982-10-16
PoB: ERRACHIDIA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Alain Chartier les Broquetons N7 84140 Montfavet CEDEX 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.