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 310402839 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3243275 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Franck
DoB: 1958-10-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin de la Courtille 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243276 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Franck
DoB: 1958-10-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de la Courtille 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243277 310402839 @Company
@Persons
@UBO
@INPI
GAUVIN Patrice Jean-Louis
DoB: 1951-08-02
PoB: Saint Denis la Reunion (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/15 Rue du Maréchal Gallieni 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243278 310402839 @Company
@Persons
@UBO
@INPI
BILLIOUD GAUVIN Catherine Marie Josèphe
DoB: 1956-06-01
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/15 Rue du Maréchal Gallieni 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243279 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Jérôme Christophe Marie
DoB: 1960-07-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Paradis 13006 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243280 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Gaël Jacques Marie
DoB: 1962-01-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande Rue 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243281 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT DAVID Stéphanie Dorothée Marie
DoB: 1967-11-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Maréchal Leclerc 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243282 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Jean Marc Etienne Marie
DoB: 1920-10-16
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1091 Boulevard des Ecoles 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243283 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Marie-Laure
DoB: 1947-07-07
PoB: La Targa Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Vouais 1590 Dortan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243284 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT SEIGNOT Elizabeth Marie Yvette
DoB: 1948-05-20
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243285 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Guillaume Maxence Marie
DoB: 1954-10-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roches de Varennes 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3243286 310402839 @Company
@Persons
@UBO
@INPI
LABOUCHE CHARVERIAT Edithe Marthe Marie Noëlle
DoB: 1929-12-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484354 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Franck
DoB: 1958-10-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin de la Courtille 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484355 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Franck
DoB: 1958-10-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de la Courtille 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484356 310402839 @Company
@Persons
@UBO
@INPI
BILLIOUD GAUVIN Catherine Marie Josèphe
DoB: 1956-06-01
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/15 Rue du Maréchal Gallieni 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484357 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Jérôme Christophe Marie
DoB: 1960-07-18
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Paradis 13006 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484358 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Gaël Jacques Marie
DoB: 1962-01-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Grande Rue 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484359 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT DAVID Stéphanie Dorothée Marie
DoB: 1967-11-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Maréchal Leclerc 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484360 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Marie-Laure
DoB: 1947-07-07
PoB: La Targa Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Vouais 1590 Dortan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484361 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT SEIGNOT Elizabeth Marie Yvette
DoB: 1948-05-20
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484362 310402839 @Company
@Persons
@UBO
@INPI
CHARVERIAT Guillaume Maxence Marie
DoB: 1954-10-16
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roches de Varennes 69430 Quincié-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484363 310402839 @Company
@Persons
@UBO
@INPI
LABOUCHE CHARVERIAT Edithe Marthe Marie Noëlle
DoB: 1929-12-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484364 310402839 @Company
@Persons
@UBO
@INPI
GAUVIN Nicolas François Paul
DoB: 1981-05-16
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Duhamel 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484365 310402839 @Company
@Persons
@UBO
@INPI
GAUVIN Maxime Jean Michel
DoB: 1989-05-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Ste Croix la Bretonnerie 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484366 310402839 @Company
@Persons
@UBO
@INPI
GAUVIN Matthieu Gaël Jacques
DoB: 1982-12-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Sierenzerstrasse 4055 Bâle Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484367 310402839 @Company
@Persons
@UBO
@INPI
GAUVIN Alexis Antoine
DoB: 1984-11-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 11/A Belcher's Hill 9 Rock Hill Street 0 Kennedy Town Hong-Kong yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.