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 1970-08-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1632745 449204148 @Company
@Persons
@UBO
@INPI
CHARRIER FAUVEL Nathalie Céline Annick
DoB: 1970-07-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue CLAUDE MONET 95100 Argenteuil FRANCE
2823836 812110435 @Company
@Persons
@UBO
@INPI
CHARRIER Yves-Brice Charles André
DoB: 1970-08-07
PoB: Orléans France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 route de Barbillon 74800 St Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2849648 511459323 @Company
@Persons
@UBO
@INPI
CHARRIER Yves Brice Charles André
DoB: 1970-08-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Viroy 45200 Montargis France
2861183 803677723 @Company
@Persons
@UBO
@INPI
CHARRIER Yves-Brice
DoB: 1970-08-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de Barbillon 74800 St Laurent France
2889855 407770650 @Company
@Persons
@UBO
@INPI
CHARRIER YVES BRICE
DoB: 1970-08-07
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Viroy 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3511591 498022060 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuelle
DoB: 1970-08-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pérussier La Montade 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3517300 438702375 @Company
@Persons
@UBO
@INPI
CHARRIER Emmanuelle
DoB: 1970-08-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pérussier La Montade 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
3557029 495033110 @Company
@Persons
@UBO
@INPI
CHARRIER LECOFFRE Emmanuelle
DoB: 1970-08-07
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Perussier La Montade 83980 Le Lavandou FRANCE
5523388 404856577 @Company
@Persons
@UBO
@INPI
CHARRIER Nicolas Hilaire Bertrand
DoB: 1970-05-07
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poterie 85540 Saint-Vincent-sur-Graon France
14813502 339961864 @Company
@Persons
@UBO
@INPI
DEMUSSY CHARRIER Brigitte
DoB: 1970-04-08
PoB: 17306 17 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Croix de Chalons 17600 Le Gua FRANCE
14813503 339961864 @Company
@Persons
@UBO
@INPI
DEMUSSY CHARRIER Brigitte
DoB: 1970-04-08
PoB: 17306 17 ROYAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Croix de Chalons 17600 Le Gua 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.