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 437080260 found 16 results

# Company Address REF Geotag
1245669 SAS CHARPAIL SAS 437080260
@Company
@Persons		 07078 DAVEZIEUX 0421, RUE DU RUISSEAU DAUMAS Department: 07
Parcel Code: 07078000AA0130
Surface: 3132
Location: Zoom
Google Maps: 45.257974, 4.692468
1245671 SAS CHARPAIL SAS 437080260
@Company
@Persons		 07078 DAVEZIEUX LE PUY OUEST Department: 07
Parcel Code: 07078000AA0132
Surface: 2048
Location: Zoom
Google Maps: 45.257841, 4.692220
4723216 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26323 SAINT-PAUL-LES-ROMANS SAINT VERANT Department: 26
Parcel Code: 26323000ZM0241
Surface: 587
Location: Zoom
Google Maps: 45.059097, 5.103326
4723236 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26323 SAINT-PAUL-LES-ROMANS 0525, RUE DU SOLEIL Department: 26
Parcel Code: 26323000ZM0279
Surface: 1570
Location: Zoom
Google Maps: 45.058984, 5.103524
4723238 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26323 SAINT-PAUL-LES-ROMANS SAINT VERANT Department: 26
Parcel Code: 26323000ZM0283
Surface: 1720
Location: Zoom
Google Maps: 45.059001, 5.103817
4750300 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE 0230, AV DES AUREATS Department: 26
Parcel Code: 26362000CW0009
Surface: 3734
Location: Zoom
Google Maps: 44.887735, 4.885188
4752907 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE GERBAUD Department: 26
Parcel Code: 26362000ZD0129
Surface: 1772
Location: Zoom
Google Maps: 44.891524, 4.885995
4752908 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE GERBAUD Department: 26
Parcel Code: 26362000ZD0133
Surface: 2566
Location: Zoom
Google Maps: 44.891213, 4.885948
4752909 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE 0203, AV DES AUREATS Department: 26
Parcel Code: 26362000ZD0134
Surface: 3187
Location: Zoom
Google Maps: 44.890815, 4.885990
4752936 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE 0203, AV DES AUREATS Department: 26
Parcel Code: 26362000ZD0228
Surface: 4114
Location: Zoom
Google Maps: 44.890335, 4.884872
4752937 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE AV DES AUREATS Department: 26
Parcel Code: 26362000ZD0229
Surface: 395
Location: Zoom
Google Maps: 44.890065, 4.884980
4752938 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE AV DES AUREATS Department: 26
Parcel Code: 26362000ZD0232
Surface: 539
Location: Zoom
Google Maps: 44.890011, 4.885248
4752940 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE AV DES AUREATS Department: 26
Parcel Code: 26362000ZD0234
Surface: 4238
Location: Zoom
Google Maps: 44.890200, 4.886176
4752949 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE GERBAUD Department: 26
Parcel Code: 26362000ZD0248
Surface: 1184
Location: Zoom
Google Maps: 44.890852, 4.885485
4752950 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE 0195, AV DES AUREATS Department: 26
Parcel Code: 26362000ZD0249
Surface: 3344
Location: Zoom
Google Maps: 44.890815, 4.884686
4752952 SAS CHARPAIL SAS 437080260
@Company
@Persons		 26362 VALENCE GERBAUD Department: 26
Parcel Code: 26362000ZD0251
Surface: 995
Location: Zoom
Google Maps: 44.887868, 4.886109

 

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.