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 CHARVET 1982-07-04 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3539810 788490506 @Company
@Persons
@UBO
@INPI
CHARVET Rémi
DoB: 1982-07-05
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Lille 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4866529 404531071 @Company
@Persons
@UBO
@INPI
CHARVET BROIZAT Isabelle Marie
DoB: 1982-11-04
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
4998457 323686667 @Company
@Persons
@UBO
@INPI
CHARVET Jean-Marc
DoB: 1950-07-05
PoB: Amplepluis (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Rey Loras Résidence"Ombreval" 69250 Neuville-sur-Saône France
9068185 793508003 @Company
@Persons
@UBO
@INPI
CHARVET Coralie
DoB: 1982-07-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Gantois 59000 Lille France yes
@Cadastre
@Geotag
9117218 810999425 @Company
@Persons
@UBO
@INPI
CHARVET Coralie Coline
DoB: 1982-07-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Degland 59000 Lille France yes
@Cadastre
@Geotag
9117219 810999425 @Company
@Persons
@UBO
@INPI
CHARVET Coralie Coline
DoB: 1982-07-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Degland 59000 Lille France yes
@Cadastre
@Geotag
9186326 454040825 @Company
@Persons
@UBO
@INPI
CHARVET Coralie
DoB: 1982-07-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Niquet 59000 Lille France
9186327 454040825 @Company
@Persons
@UBO
@INPI
CHARVET Coralie
DoB: 1982-07-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Louis Niquet 59000 Lille 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.