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 Charrier 1956-04-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3067474 445140148 @Company
@Persons
@UBO
@INPI
CANAVATE SARKISSIAN Gilberte Raymonde
DoB: 1956-06-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Charrier 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
3133804 487919896 @Company
@Persons
@UBO
@INPI
THIMOLEON CHARRIER Dominique Monique
DoB: 1956-04-10
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Chemin des Mûriers 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
5488432 324873801 @Company
@Persons
@UBO
@INPI
CHARRIER Bernard Dominique Joseph Marie
DoB: 1956-10-29
PoB: 85038 Les Brouzils (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brelaziere 85260 Les Brouzils France yes
@Cadastre
@Geotag
5489705 521201186 @Company
@Persons
@UBO
@INPI
FRANCESCHINI CHARRIER Corinne
DoB: 1956-01-16
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Source 85150 Landeronde France
5489706 521201186 @Company
@Persons
@UBO
@INPI
FRANCESCHINI CHARRIER Corinne
DoB: 1956-01-16
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue de la Source 85150 Landeronde France
5494498 301162129 @Company
@Persons
@UBO
@INPI
CHARRIER Olivier
DoB: 1956-01-17
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 rue Denis Papin 85180 Château d'Olonne France
5506043 545550162 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1956-04-01
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
32 avenue Robert Soleau 6600 Antibes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506044 545550162 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1956-04-01
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 avenue Robert Soleau 6600 Antibes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5543964 324379643 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1956-04-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Veralie 85250 Saint-Fulgent France
6055095 808384853 @Company
@Persons
@UBO
@INPI
Charrier Gérard
DoB: 1956-04-01
PoB: ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Combe 85220 La Chaize Giraud France
6077197 532988391 @Company
@Persons
@UBO
@INPI
Charrier Gérard
DoB: 1956-04-01
PoB: ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Combe 85220 La Chaize Giraud France
6838626 429075179 @Company
@Persons
@UBO
@INPI
CHARRIER Bruno
DoB: 1956-07-31
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route De Plassay 17810 Écurat FRANCE
6838627 429075179 @Company
@Persons
@UBO
@INPI
CHARRIER Bruno
DoB: 1956-07-31
PoB: 16102 Cognac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Route De Plassay 17810 Écurat FRANCE
7338268 504759945 @Company
@Persons
@UBO
@INPI
CASTEL Luc-Cécil
DoB: 1956-12-10
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Paul Charrier 31100 Toulouse FRANCE
8645603 349907469 @Company
@Persons
@UBO
@INPI
CHARRIER BONNEAU Monique Andrée Marie
DoB: 1956-10-22
PoB: 79075 La Chapelle-Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Route d'Aiffres 79000 Niort FRANCE
8678085 539497875 @Company
@Persons
@UBO
@INPI
CHARRIER GUERIN Maryse Madeleine
DoB: 1956-05-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue des Ecureuils 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440282 320923188 @Company
@Persons
@UBO
@INPI
CHARRIER Gerard Pascal Yves
DoB: 1956-04-01
PoB: ST GILLES SUR VIE (VENDEE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE HAUT MANCEAU 47240 RAYSSAC FRANCE
11440283 320923188 @Company
@Persons
@UBO
@INPI
CHARRIER Gerard Pascal Yves
DoB: 1956-04-01
PoB: ST GILLES SUR VIE (VENDEE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE HAUT MANCEAU 47240 RAYSSAC FRANCE
12472403 501984140 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Sully 64140 Lons FRANCE
12475411 333355659 @Company
@Persons
@UBO
@INPI
CHARRIER Robert
DoB: 1956-02-16
PoB: 40332 YCHOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1667 route de Liposthey 40160 Ychoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13267372 791432180 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques, François, Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Sully 64140 Lons FRANCE
13267373 791432180 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques, François, Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Sully 64140 Lons FRANCE
13270427 515131258 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques François Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sully 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13270428 515131258 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques François Julien
DoB: 1956-05-25
PoB: Kolea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Sully 64140 Lons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291880 429356207 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard Pascal Yves
DoB: 1956-04-01
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de la Combe 85220 La Chaize-Giraud France
15643721 845365832 @Company
@Persons
@UBO
@INPI
CHARRIER Gérard
DoB: 1956-04-01
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de la Combe 85220 La Chaize-Giraud 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.