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 1961-06-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287936 428208847 @Company
@Persons
@UBO
@INPI
DACLIN Jean-Charles Michel François
DoB: 1961-03-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Magneval 69001 Lyon France yes
@Cadastre
@Geotag
324787 782210041 @Company
@Persons
@UBO
@INPI
RABOIS Jean-Charles
DoB: 1961-12-15
PoB: 82186 Valence-d'Agen 82 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Touron 47270 Saint-Maurin FRANCE
418747 327895603 @Company
@Persons
@UBO
@INPI
WAJNBERG Jean-Charles
DoB: 1961-09-19
PoB: 75114 Paris 14(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue QUIHOU 94160 SAINT MANDE FRANCE
418748 327895603 @Company
@Persons
@UBO
@INPI
WAJNBERG Jean-Charles
DoB: 1961-09-19
PoB: 75114 Paris 14(75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue QUIHOU 94160 SAINT MANDE FRANCE
725887 353259484 @Company
@Persons
@UBO
@INPI
CARAMELLA Jean Charles Pierre
DoB: 1961-05-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1471 Route de Narbonne 38950 Saint-Martin-le-Vinoux France
1924231 480405372 @Company
@Persons
@UBO
@INPI
Defrain François Jean
DoB: 1961-06-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Charles Friedel 75020 Paris France
3986342 489704692 @Company
@Persons
@UBO
@INPI
TORRE Frederic Jean-Charles
DoB: 1961-06-15
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAYOTTE 86 LOTISSEMENT SIM CAVANI SUD MAMOUDZOU 0 MAYOTTE
3986343 489704692 @Company
@Persons
@UBO
@INPI
TORRE Frederic Jean-Charles
DoB: 1961-06-15
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAYOTTE 86 LOTISSEMENT SIM CAVANI SUD MAMOUDZOU 0 MAYOTTE
5296316 805214806 @Company
@Persons
@UBO
@INPI
DAMOURETTE Charles-Jean, Christian, Jacques
DoB: 1961-06-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Rayer 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296317 805214806 @Company
@Persons
@UBO
@INPI
DAMOURETTE Charles-Jean, Christian, Jacques
DoB: 1961-06-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Docteur Rayer 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303046 821148350 @Company
@Persons
@UBO
@INPI
DAMOURETTE Charles-Jean, Christian, Jacques
DoB: 1961-06-16
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Docteur Rayer 14000 Caen FRANCE
5353107 504253600 @Company
@Persons
@UBO
@INPI
DAMOURETTE Charles-Jean Christian Jacques
DoB: 1961-06-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Rayer 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353108 504253600 @Company
@Persons
@UBO
@INPI
DAMOURETTE Charles-Jean Christian Jacques
DoB: 1961-06-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Docteur Rayer 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359083 812983054 @Company
@Persons
@UBO
@INPI
DAMOURETTE Charles-Jean, Christian, Jacques
DoB: 1961-06-16
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue du Docteur Rayer 14000 Caen FRANCE
5534078 818374316 @Company
@Persons
@UBO
@INPI
BENARD Serge Jean Charles
DoB: 1961-06-26
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Renoleau 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5534079 818374316 @Company
@Persons
@UBO
@INPI
BENARD Serge Jean Charles
DoB: 1961-06-26
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Renoleau 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
7743058 514868611 @Company
@Persons
@UBO
@INPI
GAUCHERON Jean Charles
DoB: 1961-06-03
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Motte Verdes 41240 Beauce la Romaine FRANCE
10588635 778117010 @Company
@Persons
@UBO
@INPI
HEZARD Jean Francois Charles Albert
DoB: 1961-06-02
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 VAL DE L OLIVET 7200 Ucel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595237 498588771 @Company
@Persons
@UBO
@INPI
BRIOT Christophe Pierre Jean-Charles
DoB: 1961-02-03
PoB: 80274 Eppeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue de Romans 26000 Valence France yes
@Cadastre
@Geotag
10595238 498588771 @Company
@Persons
@UBO
@INPI
BRIOT Christophe Pierre Jean-Charles
DoB: 1961-02-03
PoB: 80274 Eppeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue de Romans 26000 Valence France yes
@Cadastre
@Geotag
11287439 331055038 @Company
@Persons
@UBO
@INPI
DAMOURETTE Charles-Jean, Christin, Jacques
DoB: 1961-06-16
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Docteur Rayer 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512645 503698201 @Company
@Persons
@UBO
@INPI
DOIRET Thierry Jean-Charles
DoB: 1961-06-20
PoB: Orleansville ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 chemin des Lauriers 69210 Fleurieux-sur-l'arbresle FRANCE
12806897 423102672 @Company
@Persons
@UBO
@INPI
TRAGIN Jean-Philippe, Louis-Charles
DoB: 1961-06-03
PoB: 75115 PARIS (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE L'OPERA 13100 AIX EN PROVENCE FRANCE
13922466 478577141 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Christian Guy Marie Stanislas
DoB: 1961-06-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRISE D'EAU - FONTARABIE 97170 Petit-Bourg 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.