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 481398774 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7125696 481398774 @Company
@Persons
@UBO
@INPI
ABRY Christian
DoB: 1956-12-19
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse des Bois Metz-Tessy 74370 Epagny Metz-Tessy FRANCE yes
@Cadastre
@Geotag
7125697 481398774 @Company
@Persons
@UBO
@INPI
ABRY Christian
DoB: 1956-12-19
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 impasse des Bois Metz-Tessy 74370 Epagny Metz-Tessy FRANCE yes
@Cadastre
@Geotag
7125698 481398774 @Company
@Persons
@UBO
@INPI
DAUDIN CHARVIER Raymonde, Marie, Augusta
DoB: 1922-06-03
PoB: 74086 Contamine-Sarzin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Muré d'En Haut 74330 Mésigny FRANCE yes
@Cadastre
@Geotag
7125699 481398774 @Company
@Persons
@UBO
@INPI
CHARVIER Bernard, Louis
DoB: 1950-04-21
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Muré d'En Haut 74330 Mésigny FRANCE yes
@Cadastre
@Geotag
7125700 481398774 @Company
@Persons
@UBO
@INPI
CHARVIER Daniel, Henru
DoB: 1953-05-30
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Muré d'En Haut 74330 Mésigny FRANCE yes
@Cadastre
@Geotag
7125701 481398774 @Company
@Persons
@UBO
@INPI
CHARVIER FONTAINE Colette, Martine
DoB: 1957-03-27
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Fourche 74270 Sallenôves FRANCE yes
@Cadastre
@Geotag
7125702 481398774 @Company
@Persons
@UBO
@INPI
CHARVIER Gilles, Gérard
DoB: 1965-11-14
PoB: 74257 Sallenôves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Fourche 74270 Sallenôves FRANCE yes
@Cadastre
@Geotag
15502230 481398774 @Company
@Persons
@UBO
@INPI
ABRY Christian
DoB: 1956-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-Dit Splat 19500 Ligneyrac France yes
@Cadastre
@Geotag
15502231 481398774 @Company
@Persons
@UBO
@INPI
ABRY Christian
DoB: 1956-12-19
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Splat 19500 Ligneyrac France yes
@Cadastre
@Geotag
15502232 481398774 @Company
@Persons
@UBO
@INPI
CHARVIER Bernard Louis
DoB: 1950-04-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Route de la Mure d'En Haut 74330 Mésigny France yes
@Cadastre
@Geotag
15502233 481398774 @Company
@Persons
@UBO
@INPI
CHARVIER Daniel Henri
DoB: 1953-05-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 Route de la Mure d'En Haut 74330 Mésigny France yes
@Cadastre
@Geotag
15502234 481398774 @Company
@Persons
@UBO
@INPI
CHARVIER FONTAINE Colette Martine
DoB: 1957-03-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route des Fourches 74270 Sallenôves France yes
@Cadastre
@Geotag
15502235 481398774 @Company
@Persons
@UBO
@INPI
CHARVIER Gilles Gérard
DoB: 1965-11-14
PoB: 74257 Sallenôves (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route des Fourches 74270 Sallenôves France 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.