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 1958-10-16 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116185 335130761 @Company
@Persons
@UBO
@INPI
QUILICHINI Charles Jean-Joseph
DoB: 1958-11-21
PoB: 2A004 Ajaccio (corse du sud) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Verdun 20000 Ajaccio FRANCE
393325 311702815 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Charles Jules René
DoB: 1958-04-22
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
310 Route du Revermont 39230 Passenans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
393327 311702815 @Company
@Persons
@UBO
@INPI
ARNAUD Jean-Charles Jules René
DoB: 1958-04-22
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Route du Revermont 39230 Passenans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354728 443792205 @Company
@Persons
@UBO
@INPI
OLAIZOLA Charles Jean Maurice
DoB: 1958-08-22
PoB: 64483 ST JEAN DE LUZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE victor Hugo 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362537 322356072 @Company
@Persons
@UBO
@INPI
LAVERGNE Pierre Jean Julien
DoB: 1958-07-29
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B rue Charles Péguy 16000 Angoulême FRANCE
2087674 702047424 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Charles
DoB: 1958-12-10
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Immobilier 2 r du Golf 33700 Merignac France
2373765 531716777 @Company
@Persons
@UBO
@INPI
GANE Jean-Charles
DoB: 1958-10-06
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 quai de Dion Bouton 92800 Puteaux France
4528355 797690963 @Company
@Persons
@UBO
@INPI
BETRANCOURT Charles Jean-Marie
DoB: 1958-05-07
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Questel 22470 Plouézec FRANCE yes
@Cadastre
@Geotag
5043504 343261590 @Company
@Persons
@UBO
@INPI
RABIER Frédéric Charles Jean
DoB: 1958-10-02
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin De l'Agriotier La Madrague 83400 Hyères France
5999043 350215851 @Company
@Persons
@UBO
@INPI
RIVA Pascal Charles Jean
DoB: 1958-05-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alésia 56890 Saint-Avé France yes
@Cadastre
@Geotag
6332012 433367661 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Charles Fernand Henri
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DUBRANA 33320 Eysines FRANCE
6332090 463200725 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Charles Fernand
DoB: 1958-12-10
PoB: ANGOULEME (16)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue DUBRANA 33320 Eysines FRANCE
6374217 334872652 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Charles
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6-8 Avenue des Satellites Parc Sextant 33185 Le Haillan FRANCE
6392621 539401448 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Charles
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dubrana 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6406772 404401648 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Charles, Fernand, Henri
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DUBRANA 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6420267 309543189 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Charles
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6-8 Avenue des Satellites Parc Sextant 33185 Le Haillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6471998 423624253 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Charles
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dubrana 33320 Eysines FRANCE
6484354 398874149 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Charles
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6-8 Avenue des Satellites Parc Sextant 33185 Le Haillan FRANCE
7144529 814346334 @Company
@Persons
@UBO
@INPI
CONVERS Jean-Michel Charles
DoB: 1958-08-16
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 route de Chotard 74160 Archamps FRANCE
8444674 316809391 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Charles
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Sextant 6-8 Av des Satellites - - CS 80040 33187 Le Haillan CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8459119 384403747 @Company
@Persons
@UBO
@INPI
François Jean-Charles
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Sextant 6-8 avenue des Satellites 33185 Le Haillan France
8460933 521112508 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean Charles
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6-8 avenue des Satellites - Parc Sextant 33185 Le Haillan France
9665898 439560012 @Company
@Persons
@UBO
@INPI
NODENOT Jean Claude Charles
DoB: 1958-09-16
PoB: 32462 VIC FEZENSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRADE 87620 SEREILHAC FRANCE
10031512 502431489 @Company
@Persons
@UBO
@INPI
RIVA Pascal, Charles, Jean
DoB: 1958-05-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Edith Piaf 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031513 502431489 @Company
@Persons
@UBO
@INPI
RIVA Pascal, Charles, Jean
DoB: 1958-05-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Edith Piaf 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10045193 805305000 @Company
@Persons
@UBO
@INPI
RIVA Pascal, Charles, Jean
DoB: 1958-05-16
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Edith Piaf 56890 Saint-Ave FRANCE
10098048 500655485 @Company
@Persons
@UBO
@INPI
SAUSEY Jean-Yves
DoB: 1958-06-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHARLES MARTEL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10098049 500655485 @Company
@Persons
@UBO
@INPI
SAUSEY Jean-Yves
DoB: 1958-06-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE CHARLES MARTEL 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10873628 301170528 @Company
@Persons
@UBO
@INPI
PUVILLAND Jean-Charles Camille
DoB: 1958-08-16
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montbegue 1160 Druillat FRANCE yes
@Cadastre
@Geotag
11514746 818377384 @Company
@Persons
@UBO
@INPI
POLETTE Pascal Charles
DoB: 1958-10-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Saint Jean de Losne 21250 Pagny-le-Château FRANCE
11514747 818377384 @Company
@Persons
@UBO
@INPI
POLETTE Pascal Charles
DoB: 1958-10-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de Saint Jean de Losne 21250 Pagny-le-Château FRANCE
11620600 339821654 @Company
@Persons
@UBO
@INPI
RABIER Frédéric Charles Jean
DoB: 1958-10-02
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Chemin de l'Agriotier la Madrague 83400 Hyères FRANCE
12201699 428756928 @Company
@Persons
@UBO
@INPI
AZOULAY Jean Marc
DoB: 1958-10-16
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82B Rue CHARLES LAFFITTE 92200 Neuilly-sur-Seine FRANCE
12556656 378487706 @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
13131305 492018262 @Company
@Persons
@UBO
@INPI
GOURDAIN François Jean Louis
DoB: 1958-08-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Charles de Gaulle 77540 Rozay-en-Brie 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
13902937 339233777 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Richard Leopold
DoB: 1958-10-16
PoB: 971 Sainte Rose
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pont Canal 97115 Sainte-Rose France
14053257 394545305 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Michel Franik Charles Jacques
DoB: 1958-10-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SPRING 97150 Saint-Martin France
16017370 849587985 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Charles
DoB: 1958-12-10
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dubrana 33320 Eysines 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.