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 69 CHARBONNIERES-LES-BAINS 0001 found 89 results

# Company Address REF Cadastre
2892551 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 CHARBONNIERES-LES-BAINS 0001 PL DE L OISELIERE AI 0109
2892552 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 CHARBONNIERES-LES-BAINS 0001 PL DE L OISELIERE AI 0109
2892553 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 CHARBONNIERES-LES-BAINS 0001 PL DE L OISELIERE AI 0109
2892554 OPH DE LA METROPOLE DE LYON 69 EPIC 813755949 69 CHARBONNIERES-LES-BAINS 0001 PL DE L OISELIERE AI 0109
2892623 COMMUNE DE CHARBONNIERES LES BAINS 69 COM 216900449 69 CHARBONNIERES-LES-BAINS 0001 AV LAMARTINE AI 0144
2892624 COMMUNE DE CHARBONNIERES LES BAINS 69 COM 216900449 69 CHARBONNIERES-LES-BAINS 0001 AV LAMARTINE AI 0144
2892634 FRANCINE 69 SCI 347708257 69 CHARBONNIERES-LES-BAINS 0001 SQ DE VERDUN AI 0199
2892684 A L Z 69 SC 480178649 69 CHARBONNIERES-LES-BAINS 0001 CHE DU BARTHELEMY AI 0246
2892714 COMMUNE DE CHARBONNIERES LES BAINS 69 COM 216900449 69 CHARBONNIERES-LES-BAINS 0002 AV ALEXIS BREVET AK 0001
2892715 ENEDIS 69 SA 444608442 69 CHARBONNIERES-LES-BAINS 9001 AV ALEXIS BREVET AK 0001
2892728 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892729 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892730 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892731 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892732 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892733 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892734 SCI ALEX 69 SC 502754989 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892735 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892736 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892737 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892738 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892739 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE 1 RUE ELIE CHARBO 69 SYCO U22741026 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892740 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE 1 RUE ELIE CHARBO 69 SYCO U22741026 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892741 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892742 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892743 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892744 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892745 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892746 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892747 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892748 FONCIERE DI 01 2006 69 SCI 482365970 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892749 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892750 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892751 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892752 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892753 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892754 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892755 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892756 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892757 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892758 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892759 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892760 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892761 FEDERATION AGIRC-ARRCO 69 IRC 775661069 69 CHARBONNIERES-LES-BAINS 0001 CHE ELIE CHARBONNIER AK 0054
2892772 COMMUNE DE CHARBONNIERES LES BAINS 69 COM 216900449 69 CHARBONNIERES-LES-BAINS 0001 CHE BECKENSTEINER AK 0171
2892773 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892774 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892775 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892776 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892777 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892778 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892779 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892780 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892781 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892782 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892783 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892784 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892785 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892786 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892787 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892788 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892789 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892790 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892791 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892792 LE PEGUI LODGE PARK 69 SCI 824600324 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892793 SCCV 102 104 ROUTE DE PARIS 69 SCI 815105218 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892794 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892795 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892796 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892797 ACTINEUF INNOVACTI 69 SAS U19618870 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892798 BERNARDIN 69 SCI 821555521 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892799 LE PEGUI LODGE PARK 69 SCI 824600324 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892800 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892801 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892802 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892803 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892804 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892805 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892806 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892807 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892808 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892809 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892810 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892811 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892812 ACTINEUF INNOVACTI 69 SAS U19618870 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892813 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892814 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2892815 ALLIADE HABITAT 69 SA 960506152 69 CHARBONNIERES-LES-BAINS 0001 CHE DU RAVET AK 0205
2893093 2 H C D R 69 SCI 481917581 69 CHARBONNIERES-LES-BAINS 0001 CHE DE L ALOUETTE AN 0096

 

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.