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 COVAREL 1968-03-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4917289 347543902 @Company
@Persons
@UBO
@INPI
COVAREL Jean Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
836 Rue Jean-Jacques Rousseau 73490 La Ravoire France
10247935 828561233 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Mont Saint Michel 73000 Barberaz FRANCE
10255990 751472838 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE
10257783 522584184 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE
10257785 522584184 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE
10259735 348939281 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE
10259736 348939281 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE
10266748 820710804 @Company
@Persons
@UBO
@INPI
COVAREL Jean-charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE
10268076 448946103 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10278211 823951983 @Company
@Persons
@UBO
@INPI
SARL ACTIMA
DoB: 394867667
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 Rue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10284653 504928185 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10293745 380075523 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293771 422920199 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10297722 522771310 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10314550 504928177 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10316388 394867667 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10317661 348618331 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
15506976 522771310 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint-Michel 73000 Barberaz FRANCE 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.