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 1968-10-03 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107242 811908508 @Company
@Persons
@UBO
@INPI
HUET Jean-Philippe Charles Bernard
DoB: 1968-03-28
PoB: 62847 Verquigneul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Ausone 33520 Bruges FRANCE
2173176 429828585 @Company
@Persons
@UBO
@INPI
GERARD JEAN-CHARLES
DoB: 1968-07-05
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue du Mal Lyautey 75016 Paris France
2752195 507682375 @Company
@Persons
@UBO
@INPI
GENIN Jean-Charles
DoB: 1968-05-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Toulouse 34620 Puisserguier FRANCE
3435488 408737815 @Company
@Persons
@UBO
@INPI
VINAS Olivier Pierre Jean Charles
DoB: 1968-10-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Roi Albert Ier Rce Nymphea 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646230 802659946 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marc, Nicolas, Jean-Charles
DoB: 1968-12-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Emile Zola 13130 Berre-l'Etang FRANCE
3646231 802659946 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Marc, Nicolas, Jean-Charles
DoB: 1968-12-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Emile Zola 13130 Berre-l'Etang FRANCE
3811329 492126727 @Company
@Persons
@UBO
@INPI
SIMMAT Guillaume Jean Charles
DoB: 1968-03-10
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Pépie 3340 Neuilly-le-Réal France yes
@Cadastre
@Geotag
3811330 492126727 @Company
@Persons
@UBO
@INPI
SIMMAT Guillaume Jean Charles
DoB: 1968-03-10
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pépie 3340 Neuilly-le-Réal France yes
@Cadastre
@Geotag
3811487 449777606 @Company
@Persons
@UBO
@INPI
ZIMMER Jean Charles
DoB: 1968-10-08
PoB: 57751 Woippy (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BP 916 66100 Perpignan France yes
@Cadastre
@Geotag
3815917 511947541 @Company
@Persons
@UBO
@INPI
SIMMAT Guillaume Alexandre Jean-Charles
DoB: 1968-03-10
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin COLOMINE 66600 Salses-le-Château France
4289056 389837295 @Company
@Persons
@UBO
@INPI
DENIZART Jean-Baptiste
DoB: 1968-10-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Charles Souef Château de Presles 2860 Presles-et-Thierny France
4289057 389837295 @Company
@Persons
@UBO
@INPI
DENIZART Jean-Baptiste
DoB: 1968-10-25
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Charles Souef Château de Presles 2860 Presles-et-Thierny France
4498661 791834542 @Company
@Persons
@UBO
@INPI
JANIN Jean-Charles
DoB: 1968-02-10
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 les Quatre Vents 22200 Saint-Agathon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4498662 791834542 @Company
@Persons
@UBO
@INPI
JANIN Jean-Charles
DoB: 1968-02-10
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 les Quatre Vents 22200 Saint-Agathon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942004 501503874 @Company
@Persons
@UBO
@INPI
COTI Jean Charles Claude
DoB: 1968-12-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M. COTI Jean charles Claude Nicaise, Lieudit U Loriu, Route de 20167 CUTTOLI CORTICCHIATO FRANCE
6026048 344040647 @Company
@Persons
@UBO
@INPI
LORTAT-JACOB Alfred Jean-Louis Etienne
DoB: 1968-11-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue François Charles Ostyn 92700 Colombes France yes
@Cadastre
@Geotag
6431870 488471061 @Company
@Persons
@UBO
@INPI
COLMENERO Jean Charles
DoB: 1968-08-05
PoB: ARENAL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Résidence DU PARC 33260 La Teste-de-Buch FRANCE
6852308 823071196 @Company
@Persons
@UBO
@INPI
CLENET Jean-Charles
DoB: 1968-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Laroche 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6852309 823071196 @Company
@Persons
@UBO
@INPI
CLENET Jean-Charles
DoB: 1968-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Laroche 17100 Saintes FRANCE yes
@Cadastre
@Geotag
8719854 535339659 @Company
@Persons
@UBO
@INPI
REY Jean Charles
DoB: 1968-03-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Prat 63170 Aubière FRANCE
8724134 330507575 @Company
@Persons
@UBO
@INPI
REY Jean-Charles
DoB: 1968-03-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Prat 63170 Aubière FRANCE
9560244 501290761 @Company
@Persons
@UBO
@INPI
PINOT Laurent Lucien Jean Charles
DoB: 1968-09-03
PoB: 60115 Bulles (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Wariville Lieudit "Lorteil" 60130 Bulles France
9560245 501290761 @Company
@Persons
@UBO
@INPI
PINOT Laurent Lucien Jean Charles
DoB: 1968-09-03
PoB: 60115 Bulles (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue de Wariville Lieudit "Lorteil" 60130 Bulles France
9987004 539364794 @Company
@Persons
@UBO
@INPI
HYTHIER Jean-Charles
DoB: 1968-08-08
PoB: 15162 Riom es montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rainettes lieudit Pruniers 49080 Bouchemaine FRANCE
10293771 422920199 @Company
@Persons
@UBO
@INPI
COVAREL Jean-Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue du Mont Saint Michel 73000 Barberaz FRANCE yes
@Cadastre
@Geotag
10473176 818926149 @Company
@Persons
@UBO
@INPI
RYCKEBOER Jean-Charles
DoB: 1968-10-17
PoB: 62041 Arras FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 route Nationale 62360 Isques FRANCE
10824436 391730561 @Company
@Persons
@UBO
@INPI
GARNOT Charles-Henri Jean-Pierre
DoB: 1968-03-19
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De Combles 80360 Maurepas France
10824437 391730561 @Company
@Persons
@UBO
@INPI
GARNOT Charles-Henri Jean-Pierre
DoB: 1968-03-19
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Combles 80360 Maurepas France
10909747 530996222 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES GUILLOT Christie Adèle
DoB: 1968-10-03
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
300 chemin Vert 1 le Bosquet 1600 Sainte-Euphémie FRANCE
10923846 443060090 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Christie Adèle
DoB: 1968-10-03
PoB: 62510 LIEVIN (62800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Bosquet 300 chemin Vert 1600 Sainte-Euphémie FRANCE yes
@Cadastre
@Geotag
11401955 449499383 @Company
@Persons
@UBO
@INPI
LIRON Jean-Marc Charles
DoB: 1968-10-01
PoB: 45155 Gien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rie du Potager 95180 Menucourt FRANCE
11892853 520058116 @Company
@Persons
@UBO
@INPI
DIRAT Jean-charles Daniel Gonzalo
DoB: 1968-08-11
PoB: HEIDELBERG - BADE ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Plateau Chezrchell Chaix Bryan 13006 Marseille FRANCE
12511957 411891443 @Company
@Persons
@UBO
@INPI
AUBIN Didier Joël Jean-Charles
DoB: 1968-03-14
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jules Guesde 76620 Le Havre FRANCE
12511958 411891443 @Company
@Persons
@UBO
@INPI
AUBIN Didier Joël Jean-Charles
DoB: 1968-03-14
PoB: 76 LE HAVRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jules Guesde 76620 Le Havre FRANCE
13000512 452424120 @Company
@Persons
@UBO
@INPI
LALLOZ Alexandre Jean-Charles
DoB: 1968-01-11
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU COTEAU 70000 VILLERS LE SEC FRANCE
13017137 802617647 @Company
@Persons
@UBO
@INPI
PARISOT Jean-Charles
DoB: 1968-06-29
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Marcs d'Or 21000 Dijon FRANCE
13519005 775630833 @Company
@Persons
@UBO
@INPI
RYCKEBOER Jean-Charles, Michel
DoB: 1968-10-17
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123B Rue Saint-Michel 62230 Outreau FRANCE
13918334 439376393 @Company
@Persons
@UBO
@INPI
NOEL Jean-Charles Leon
DoB: 1968-04-19
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SEC BLANCHARD 97140 Capesterre-de-Marie-Galante France
14310450 501758692 @Company
@Persons
@UBO
@INPI
FEN-CHONG Patrice Jean-Charles
DoB: 1968-04-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue François De Mahy 97420 Le Port France
14363940 889787503 @Company
@Persons
@UBO
@INPI
FEN-CHONG Patrice Jean Charles
DoB: 1968-04-03
PoB: 97407 Le Port (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Jules Fen Chong Lot Eden Roc 97419 La Possession France
14663229 498965185 @Company
@Persons
@UBO
@INPI
BASTIE Jean-Charles Georges
DoB: 1968-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
FLAMINGES 43620 Saint-Pal-de-Mons France
14663230 498965185 @Company
@Persons
@UBO
@INPI
BASTIE Jean-Charles Georges
DoB: 1968-02-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FLAMINGES 43620 Saint-Pal-de-Mons France
16124464 779838366 @Company
@Persons
@UBO
@INPI
MOGENET Jean Charles
DoB: 1968-10-04
PoB: 74081 Cluses (74) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
571 Route du Coudray 74340 Samoëns France yes
@Cadastre
@Geotag
16124484 779838366 @Company
@Persons
@UBO
@INPI
MOGENET Jean Charles
DoB: 1968-10-04
PoB: 74081 Cluses (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
571 Route du Coudray 74340 Samoëns France yes
@Cadastre
@Geotag

 

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.