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 JEAN CHARLES 1973-11-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149616 484640669 @Company
@Persons
@UBO
@INPI
GIABICONI Jean-Charles Felix
DoB: 1973-05-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petrelle Casatorra 20260 Biguglia FRANCE yes
@Cadastre
@Geotag
988578 484640669 @Company
@Persons
@UBO
@INPI
GIABICONI Jean-Charles Felix
DoB: 1973-05-29
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Petrelle Casatorra 20260 Biguglia FRANCE yes
@Cadastre
@Geotag
1589884 507968063 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Jonas
DoB: 1973-11-13
PoB: PORT-AU-PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ter Avenue Victor Hugo 95630 Mériel FRANCE
1654460 818065393 @Company
@Persons
@UBO
@INPI
JEAN CHARLES Jonas
DoB: 1973-11-13
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63T Avenue VICTOR HUGO 95630 Mériel FRANCE
1658911 404857252 @Company
@Persons
@UBO
@INPI
LADOIRE GAEL JEAN-CHARLES
DoB: 1973-05-04
PoB: 13 ISTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place DES ETAUX 95220 Herblay FRANCE
2144918 808048805 @Company
@Persons
@UBO
@INPI
Viger Viger-Kohler Antoine Charles Florent
DoB: 1973-11-05
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 allée Jean Jaurès 75019 Paris France
3357971 481261592 @Company
@Persons
@UBO
@INPI
ALBERTINI Jean Charles
DoB: 1973-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1799 Avenue Emile Hugues Chemin de la Calade 6140 Vence FRANCE
3357972 481261592 @Company
@Persons
@UBO
@INPI
ALBERTINI Jean Charles
DoB: 1973-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1799 Avenue Emile Hugues Chemin de la Calade 6140 Vence FRANCE
3647674 351038740 @Company
@Persons
@UBO
@INPI
MELANIE Charles Francis Jean
DoB: 1973-05-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 - 13 RUE ALLARD 94160 ST MANDE FRANCE yes
@Cadastre
@Geotag
3647675 351038740 @Company
@Persons
@UBO
@INPI
MELANIE Charles Francis Jean
DoB: 1973-05-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 - 13 RUE ALLARD 94160 ST MANDE FRANCE yes
@Cadastre
@Geotag
4280447 316001767 @Company
@Persons
@UBO
@INPI
RAYNAUD Jean-Philippe Albert Jacques
DoB: 1973-11-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Rolland 89550 Hery France yes
@Cadastre
@Geotag
4312410 303628499 @Company
@Persons
@UBO
@INPI
SCEA DE TUPIGNY
DoB: 423287127
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Albert Egret 2120 Tupigny France
4794699 592015184 @Company
@Persons
@UBO
@INPI
POULLAIN Jean-Charles
DoB: 1973-08-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
263 Rue Lecourbe 75015 Paris FRANCE
4794700 592015184 @Company
@Persons
@UBO
@INPI
POULLAIN Jean-Charles
DoB: 1973-08-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
263 Rue Lecourbe 75015 Paris FRANCE
4794701 592015184 @Company
@Persons
@UBO
@INPI
POULLAIN Jean-Charles
DoB: 1973-08-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
263 Rue Lecourbe 75015 Paris FRANCE
5512116 421318098 @Company
@Persons
@UBO
@INPI
BOISSEAU Guillaume Gérard Jean
DoB: 1973-05-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse Charles de Foucault 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257283 378573240 @Company
@Persons
@UBO
@INPI
MEDJAEB ANDRE JEAN JACQUES
DoB: 1973-12-11
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CHARLES DE GAULLE 77720 Mormant FRANCE
7852366 479665374 @Company
@Persons
@UBO
@INPI
GUILHAUME Charles Henri
DoB: 1973-07-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue JEAN REY 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9387161 753293885 @Company
@Persons
@UBO
@INPI
MINGUY Jean-Charles, René
DoB: 1973-11-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Paul Bert 29000 Quimper FRANCE
9387162 753293885 @Company
@Persons
@UBO
@INPI
MINGUY Jean-Charles, René
DoB: 1973-11-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Paul Bert 29000 Quimper FRANCE
9406103 483340808 @Company
@Persons
@UBO
@INPI
MINGUY Jean-Charles René
DoB: 1973-11-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Paul Bert 29000 Quimper FRANCE
9686481 811876713 @Company
@Persons
@UBO
@INPI
DESFORGES David, Jean, Charles
DoB: 1973-05-11
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Mondo St-Thomas 56930 Pluméliau FRANCE
10439247 492182092 @Company
@Persons
@UBO
@INPI
EGRET Marc Jean-Luc Charles
DoB: 1973-11-21
PoB: 02691 ST QUENTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE Albert Egret 2120 Tupigny FRANCE
11606487 529240426 @Company
@Persons
@UBO
@INPI
TESTE Jérôme Jean Charles
DoB: 1973-10-19
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue des Combettes 42660 Saint Genest Malifaux FRANCE
12586676 439867847 @Company
@Persons
@UBO
@INPI
HOULBERT Jean-Charles, Jacques, René
DoB: 1973-11-05
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse des Chantereines 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
12586677 439867847 @Company
@Persons
@UBO
@INPI
HOULBERT Jean-Charles, Jacques, René
DoB: 1973-11-05
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Chantereines 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
12785378 518142336 @Company
@Persons
@UBO
@INPI
JEAN Thierry
DoB: 1973-01-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement le Pesquier-Rue Charles Pauriol 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12785379 518142336 @Company
@Persons
@UBO
@INPI
JEAN Thierry
DoB: 1973-01-27
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement le Pesquier-Rue Charles Pauriol 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12785380 518142336 @Company
@Persons
@UBO
@INPI
MARTINO JEAN Lydiane
DoB: 1973-10-29
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement le Pesquier-Rue Charles Pauriol 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12844265 520091307 @Company
@Persons
@UBO
@INPI
GUIGUES Jean-Charles
DoB: 1973-05-08
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jasmin 13127 Vitrolles FRANCE
15786838 889377131 @Company
@Persons
@UBO
@INPI
HOULBERT Jean-Charles Jacques René
DoB: 1973-11-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
106 route d'Orléans 45500 Gien France
15997500 431544147 @Company
@Persons
@UBO
@INPI
GUIGUES Jean-Charles, René, Christian
DoB: 1973-05-08
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jasmin 13127 Vitrolles FRANCE
16060513 881763106 @Company
@Persons
@UBO
@INPI
LECUTIEZ Brice Jean-Luc Romuald
DoB: 1973-12-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Charles Le Goffic 44000 Nantes France
16060514 881763106 @Company
@Persons
@UBO
@INPI
LECUTIEZ Brice Jean-Luc Romuald
DoB: 1973-12-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue Charles Le Goffic 44000 Nantes France
16062337 531671683 @Company
@Persons
@UBO
@INPI
CIZERON Jean-Charles
DoB: 1973-09-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
449 Route de Chevrières 42140 La Gimond France
16078750 845320969 @Company
@Persons
@UBO
@INPI
DELHAYE Laurent Jean-Claude Charles
DoB: 1973-03-07
PoB: 59479 Quarouble (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Entrée C n°13 Résidence les Arches 2 rue Jules France 59300 Valenciennes France
16083668 483340808 @Company
@Persons
@UBO
@INPI
MINGUY Jean-Charles René
DoB: 1973-11-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Paul Bert 29000 Quimper FRANCE
16096333 452836976 @Company
@Persons
@UBO
@INPI
PRUVOT-KURKOWSKI Jean-Paul
DoB: 1973-03-07
PoB: 80688 Rue (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 Rue Charles Heno 62180 Colline-Beaumont 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.