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 1958-07-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299642 781094743 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE NATUP
DoB: 775701097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Georges Charpak Pat la Vatine 76130 Mont-Saint-Aignan France
2635145 483456281 @Company
@Persons
@UBO
@INPI
FOLLET Jean-Christophe Charles Max
DoB: 1958-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LES CHENEVIERES 26800 Ambonil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2636698 377613641 @Company
@Persons
@UBO
@INPI
FOLLET Jean-Christophe Charles Max
DoB: 1958-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES CHENEVIERES 26800 Ambonil France
2656663 490297900 @Company
@Persons
@UBO
@INPI
FOLLET Jean-Christophe Charles Max
DoB: 1958-11-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES CHENEVIERES 26800 Ambonil France
2963681 775092091 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CAP SEINE
DoB: 775701097
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Georges Charpak Pat la Vatine 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3841577 444632095 @Company
@Persons
@UBO
@INPI
JAILLOT Pierre Charles Jean Marie
DoB: 1958-05-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
477 Chemin de Las Lloubères 66000 Perpignan France
6087726 812784338 @Company
@Persons
@UBO
@INPI
KOHLER Jean-Marc, Charles
DoB: 1958-02-09
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Hervé le Guyader 44240 La Chapelle Sur Erdre France
6854727 802763078 @Company
@Persons
@UBO
@INPI
RAGER Jean Charles
DoB: 1958-04-22
PoB: 44075 Issé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Chatelier 72540 Crannes-en-Champagne FRANCE
9789605 397943226 @Company
@Persons
@UBO
@INPI
MALIET Jean-Michel Charles Abel
DoB: 1958-07-10
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gravier 59990 Maresches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10318396 440796480 @Company
@Persons
@UBO
@INPI
LAMBRINIDIS Maxime Denis Jean
DoB: 1958-02-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Quai Charles de Gaulle 69006 Lyon FRANCE
10696050 348832478 @Company
@Persons
@UBO
@INPI
BELLIOL Jean-Charles
DoB: 1958-01-28
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Tri Tin International 12 Th Floor Vincom Towers 191 Ba Trieu- Hanoi 0 VIET NAM
11328103 527653034 @Company
@Persons
@UBO
@INPI
GULLY Jean Jacques Charles
DoB: 1958-09-05
PoB: 68201 Masevaux (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Clos Bellevue 39700 Orchamps France
11490901 519029078 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Michel
DoB: 1958-07-28
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Charles Gounod 13960 Sausset-les-Pins FRANCE
12273576 552108797 @Company
@Persons
@UBO
@INPI
SANCHEZ Jean-Michel
DoB: 1958-07-28
PoB: MAISON CARRE ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 Rue Charles Gounod 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575934 344983374 @Company
@Persons
@UBO
@INPI
HAZET Jean-Charles, Henri, Bernard
DoB: 1958-03-28
PoB: TOURS (37000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE THORIGNY 76130 MONT SAINT AIGNAN FRANCE
13706697 342821261 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine
DoB: 1958-07-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Ramedace, Case 97233 Schoelcher France
13710562 381865344 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine Rose
DoB: 1958-07-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Ramedace 97233 Schoelcher France yes
@Cadastre
@Geotag
13712866 390543197 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES. BAJAL Nadine
DoB: 1958-07-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Terreville Résidence Belle Vue Bât B - Appt 13 97233 Schoelcher France
13712867 390543197 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES. BAJAL Nadine
DoB: 1958-07-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Terreville Résidence Belle Vue Bât B - Appt 13 97233 Schoelcher France
13718589 411654619 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine, Rose
DoB: 1958-07-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Biguine Terreville 97233 Schoelcher France
13765535 530383603 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine
DoB: 1958-07-28
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Bellevue - Appt B13 avenue Bois Rivière - Terreville 97233 Schoelcher France
13780478 797988086 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine, Rose
DoB: 1958-07-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Biguine Terreville 97233 Schoelcher France yes
@Cadastre
@Geotag
13780479 797988086 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine, Rose
DoB: 1958-07-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Biguine Terreville 97233 Schoelcher France yes
@Cadastre
@Geotag
13818365 842574915 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine, Rose
DoB: 1958-07-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Bois Rivière -Terreville Resd Bellevue Apt B13 97233 Schoelcher France
13818366 842574915 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine, Rose
DoB: 1958-07-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Bois Rivière -Terreville Resd Bellevue Apt B13 97233 Schoelcher France
13824389 851399022 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine, Rose
DoB: 1958-07-28
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Bois Rivière Resd Bellevue Apt B13 97233 Schoelcher France
15821223 439503145 @Company
@Persons
@UBO
@INPI
BOULON Jean-luc Charles
DoB: 1958-11-10
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Grange 7160 Jaunac 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.