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 CHARVOLIN found 144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3370688 321795452 @Company
@Persons
@UBO
@INPI
CHARVOLIN JEAN JACQUES
DoB: 1954-07-09
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DES ORCHIDEES PLATEAU DES BREGUIERES 6 Cagnes-sur-Mer FRANCE
5037589 408248250 @Company
@Persons
@UBO
@INPI
GAEC CARTERON - CHARVOLIN
DoB: 433207255
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Loives 69590 Larajasse France
9066748 306853961 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR CHARVOLIN
DoB: 484187729
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence de L ile au Bois 1 Rue Carolus 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9086675 484533203 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR CHARVOLIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence de l'Ile Au Bois 1 rue Carolus 59000 Lille France
10865313 510408701 @Company
@Persons
@UBO
@INPI
MAGNIN CHARVOLIN Françoise Elisabeth
DoB: 1951-07-03
PoB: 01185 Hauteville-Lompnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Brochy 1110 Hauteville-Lompnes FRANCE
10895202 779366996 @Company
@Persons
@UBO
@INPI
CHARVOLIN Dominique, Alain, Marie
DoB: 1962-04-29
PoB: 69238 Saint-Symphorien-sur-Coise 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse Toutifaut 1400 Romans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10899650 491813424 @Company
@Persons
@UBO
@INPI
CHARVOLIN Andre Leon
DoB: 1929-09-19
PoB: 01416 TENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRAIRIE 1290 ST JEAN SUR VEYLE FRANCE
10899651 491813424 @Company
@Persons
@UBO
@INPI
CHARVOLIN Andre Leon
DoB: 1929-09-19
PoB: 01416 TENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PRAIRIE 1290 ST JEAN SUR VEYLE FRANCE
10899652 491813424 @Company
@Persons
@UBO
@INPI
COMBAZ CHARVOLIN Helene Andree
DoB: 1937-09-04
PoB: 73055 BOZEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRAIRIE 1290 ST JEAN SUR VEYLE FRANCE
10899653 491813424 @Company
@Persons
@UBO
@INPI
COMBAZ CHARVOLIN Helene Andree
DoB: 1937-09-04
PoB: 73055 BOZEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PRAIRIE 1290 ST JEAN SUR VEYLE FRANCE
10899654 491813424 @Company
@Persons
@UBO
@INPI
CHARVOLIN MARCEAU Veronique Renee
DoB: 1959-04-02
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 QUAI JOSEPH GILLET 69004 LYON 04 FRANCE
10899655 491813424 @Company
@Persons
@UBO
@INPI
CHARVOLIN DORR Michelle Claude
DoB: 1960-10-14
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IN DER DORNVIES 23 INGELHEIM 55218 0 ALLEMAGNE
10924556 518172259 @Company
@Persons
@UBO
@INPI
CHARVOLIN Eric Francis
DoB: 1977-04-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route de Corlier 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924557 518172259 @Company
@Persons
@UBO
@INPI
CHARVOLIN Eric Francis
DoB: 1977-04-25
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 route de Corlier 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615014 800419053 @Company
@Persons
@UBO
@INPI
CHARVOLIN OLIVIER Vanessa
DoB: 1980-12-24
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Roche 42140 Maringes FRANCE
11615015 800419053 @Company
@Persons
@UBO
@INPI
CHARVOLIN OLIVIER Vanessa
DoB: 1980-12-24
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Roche 42140 Maringes FRANCE
11620456 402863880 @Company
@Persons
@UBO
@INPI
CHARVOLIN Frédéric Marie Paul
DoB: 1980-06-06
PoB: 69238 Saint-Symphorien-sur-Coise FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bancou 42140 Chevrières FRANCE
11621756 488761404 @Company
@Persons
@UBO
@INPI
CHARVOLIN FULCHIRON Marie Pierre Antoinette
DoB: 1961-07-09
PoB: 69238 SAINT SYMPHORIEN SUR COISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôpital 42140 Marcenod FRANCE
11626643 776318834 @Company
@Persons
@UBO
@INPI
CHARVOLIN Gérard Marie Jean Antoine
DoB: 1957-01-28
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Chana 42560 Boisset Saint-Priest FRANCE
11631376 492788997 @Company
@Persons
@UBO
@INPI
CHARVOLIN Gabriel Pierre
DoB: 1953-01-03
PoB: 69227 SAINT MARTIN EN HAUT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Sources Saint Vincent 69440 Saint-Laurent-d'Agny FRANCE
11642721 753292358 @Company
@Persons
@UBO
@INPI
CHARVOLIN Stéphane Marie
DoB: 1985-04-10
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route du Petit Bois 69590 Larajasse FRANCE
11643558 532425261 @Company
@Persons
@UBO
@INPI
LORNAGE CHARVOLIN Christine Marie Louise
DoB: 1970-07-22
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Neyrieux 42140 Virigneux FRANCE
11643559 532425261 @Company
@Persons
@UBO
@INPI
LORNAGE Dominique Marius
DoB: 1974-01-16
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Neyrieux C/ M et Mme CHARVOLIN 42140 Virigneux FRANCE
11646319 791857428 @Company
@Persons
@UBO
@INPI
CHARVOLIN Gérald Henri Jean
DoB: 1955-11-27
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de l'Eglise 42340 Rivas FRANCE
11661964 302839774 @Company
@Persons
@UBO
@INPI
CHARVOLIN Gérard
DoB: 1957-01-28
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42560 Boisset-Saint-Priest FRANCE
11676952 349037911 @Company
@Persons
@UBO
@INPI
CHARVOLIN Gérard
DoB: 1957-01-28
PoB: CHAZELLES SUR LYON (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42560 Boisset-Saint-Priest FRANCE
11676954 349037911 @Company
@Persons
@UBO
@INPI
CHARVOLIN Gérard
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
11676962 349037911 @Company
@Persons
@UBO
@INPI
CHARVOLIN Gérard
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
0
11963963 789237658 @Company
@Persons
@UBO
@INPI
CHARVOLIN Simon
DoB: 1990-03-27
PoB: 74081 Cluses (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Vallon d'en Bas 74340 Samoëns France
13335291 524097383 @Company
@Persons
@UBO
@INPI
FELICI Sandrine
DoB: 1976-05-04
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue Claudius Charvolin 84500 Bollène FRANCE yes
@Cadastre
@Geotag
13335292 524097383 @Company
@Persons
@UBO
@INPI
FELICI Sandrine
DoB: 1976-05-04
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 rue Claudius Charvolin 84500 Bollène FRANCE yes
@Cadastre
@Geotag
13335293 524097383 @Company
@Persons
@UBO
@INPI
KADDECHE Nebil
DoB: 1977-08-31
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 rue Claudius Charvolin 84500 Bollène FRANCE yes
@Cadastre
@Geotag
13349407 524091204 @Company
@Persons
@UBO
@INPI
FELICI Sandrine
DoB: 1976-05-04
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue Claudius Charvolin 84500 Bollène FRANCE
14174934 887554525 @Company
@Persons
@UBO
@INPI
Charvolin Florence Suzanne
DoB: 04/02/1972
PoB: Lyon FRANCE
P. Physiqu
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
271 rue des Plantières 69380 Chasselay France
14701447 402863880 @Company
@Persons
@UBO
@INPI
CHARVOLIN Frédéric Marie Paul
DoB: 1980-06-06
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
539 Chemin de Bancou 42140 Chevrières France
14701449 402863880 @Company
@Persons
@UBO
@INPI
CHARVOLIN Frédéric Marie Paul
DoB: 1980-06-06
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
539 Chemin de Bancou 42140 Chevrières France
15836297 779703644 @Company
@Persons
@UBO
@INPI
CHARVOLIN Stéphane Marie
DoB: 1985-04-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Chemin de la Sagne 69590 Larajasse France
15841310 889919544 @Company
@Persons
@UBO
@INPI
CHARVOLIN Pierre
DoB: 1987-12-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de Gadagne 69230 Saint-Genis-Laval France
15841313 889919544 @Company
@Persons
@UBO
@INPI
CHARVOLIN Pierre
DoB: 1987-12-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Gadagne 69230 Saint-Genis-Laval France
15921380 488761404 @Company
@Persons
@UBO
@INPI
CHARVOLIN FULCHIRON Marie Pierre Antoinette
DoB: 1961-07-09
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1370 Route de l'Hôpital 42140 Marcenod France
16062355 533778809 @Company
@Persons
@UBO
@INPI
CHARVOLIN Gérald Henri Jean
DoB: 1955-11-27
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1716 Chemin De la Vorzilliere 42340 Rivas France yes
@Cadastre
@Geotag
16062356 533778809 @Company
@Persons
@UBO
@INPI
CHARVOLIN Gérald Henri Jean
DoB: 1955-11-27
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1716 Chemin De la Vorzilliere 42340 Rivas France yes
@Cadastre
@Geotag
16062358 533778809 @Company
@Persons
@UBO
@INPI
CHARVOLIN Patrice Paul Alphonse
DoB: 1953-11-16
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1716 Chemin De la Vorzilliere 42340 Rivas France yes
@Cadastre
@Geotag
16124090 533886289 @Company
@Persons
@UBO
@INPI
CHARVOLIN Dominique
DoB: 1961-05-22
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
426 F Route de Mornant Le Pré du Village 69440 Saint-Laurent-d'Agny 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.