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 334641966 found 17 results

# Company Address REF Geotag
15485646 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74242 SAINT-JORIOZ BORDON Department: 74
Parcel Code: 74242000AL0057
Surface: 3390
Location: Zoom
Google Maps: 45.825914, 6.182542
15485647 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74242 SAINT-JORIOZ BORDON Department: 74
Parcel Code: 74242000AL0057
Surface: 3390
Location: Zoom
Google Maps: 45.825914, 6.182542
15508265 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74267 SEVRIER SUR LES CRETS Department: 74
Parcel Code: 742670000B1399
Surface: 147
Location: Zoom
Google Maps: 45.845452, 6.138001
15650090 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3310
Surface: 370
Location: Zoom
Google Maps: 45.772539, 6.226284
15650104 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3462
Surface: 25
Location: Zoom
Google Maps: 45.773287, 6.224725
15650107 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3474
Surface: 887
Location: Zoom
Google Maps: 45.773010, 6.225985
15650109 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3478
Surface: 160
Location: Zoom
Google Maps: 45.773004, 6.225628
15650111 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3481
Surface: 173
Location: Zoom
Google Maps: 45.772839, 6.226541
15650113 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3485
Surface: 412
Location: Zoom
Google Maps: 45.772996, 6.225760
15650114 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3486
Surface: 42
Location: Zoom
Google Maps: 45.772785, 6.226555
15650115 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3487
Surface: 35
Location: Zoom
Google Maps: 45.772966, 6.225588
15650119 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3500
Surface: 283
Location: Zoom
Google Maps: 45.772779, 6.225561
15650121 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3503
Surface: 270
Location: Zoom
Google Maps: 45.772603, 6.226468
15650123 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3507
Surface: 27
Location: Zoom
Google Maps: 45.772452, 6.227166
15650124 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3508
Surface: 883
Location: Zoom
Google Maps: 45.772636, 6.226154
15650125 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3509
Surface: 83
Location: Zoom
Google Maps: 45.772661, 6.226517
15650126 CHARVIN GROUPE SAS 334641966
@Company
@Persons
74104 DOUSSARD ARAGUIN Department: 74
Parcel Code: 741040000B3510
Surface: 90
Location: Zoom
Google Maps: 45.772856, 6.225549

 

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.