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 1974-11-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
438518 484964036 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 Rue d'Assas 75006 Paris FRANCE
444068 514875392 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Pierre Nicole 75005 Paris FRANCE
444069 514875392 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Nicole 75005 Paris FRANCE
516784 488073412 @Company
@Persons
@UBO
@INPI
Chartier Nicolas
DoB: 1974-11-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Pierre Nicole 75005 Paris France
1389934 531530988 @Company
@Persons
@UBO
@INPI
CHARTIER Jean-Luc Henri Denis
DoB: 1974-11-18
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE des Plantes 16600 Magnac-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389935 531530988 @Company
@Persons
@UBO
@INPI
CHARTIER Jean-Luc Henri Denis
DoB: 1974-11-18
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE des Plantes 16600 Magnac-sur-Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1782583 500360920 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Viala 75015 Paris France
1802255 500259791 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Viala 75015 Paris France
2066034 823467774 @Company
@Persons
@UBO
@INPI
Chartier Boris
DoB: 1974-10-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Aqueducs 94250 Gentilly France yes
@Cadastre
@Geotag
2156384 500123435 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Viala 75015 Paris France
2192077 500139605 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Viala 75015 Paris France
2221741 752370486 @Company
@Persons
@UBO
@INPI
Chartier Nicolas
DoB: 1974-11-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue Pierre Nicole 75005 Paris France
2230954 500411426 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Viala 75015 paris France
2362992 500185327 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Viala 75015 Paris France
2493114 499319929 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas
DoB: 1974-11-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Viala 75015 Paris France
4720322 811760339 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas Pierre Thomas
DoB: 1974-11-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Pierre Nicole 75005 Paris FRANCE
4720323 811760339 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas Pierre Thomas
DoB: 1974-11-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Nicole 75005 Paris FRANCE
4796605 434279477 @Company
@Persons
@UBO
@INPI
CHARTIER Boris Bruno Luc
DoB: 1974-10-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue MARMONTEL 75015 Paris FRANCE
6241153 499524874 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas Pierre Thomas
DoB: 1974-11-14
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Viala 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241154 499524874 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas Pierre Thomas
DoB: 1974-11-14
PoB: PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Viala 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8366169 438593667 @Company
@Persons
@UBO
@INPI
CHARTIER Régis
DoB: 1974-11-02
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Pressoir 42260 Saint-Germain-Laval FRANCE yes
@Cadastre
@Geotag
16126796 884644642 @Company
@Persons
@UBO
@INPI
CHARTIER Nicolas Pierre Thomas
DoB: 1974-11-14
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Pierre Nicole 75005 Paris 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.