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 1969-05-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274111 431904952 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES DIDIER STEPHANE
DoB: 1969-05-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Meung 45370 Clery St Andre France
1009632 453282980 @Company
@Persons
@UBO
@INPI
DELPHIS Jean-Pierre
DoB: 1969-01-12
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Charles Baudelaire Seynod 74600 Annecy France
1009633 453282980 @Company
@Persons
@UBO
@INPI
DELPHIS Jean-Pierre
DoB: 1969-01-12
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Charles Baudelaire Seynod 74600 Annecy France
1470383 499663326 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc Charles Gabriel
DoB: 1969-03-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPAGNE DESSUS 25790 LES GRAS FRANCE
1470384 499663326 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc Charles Gabriel
DoB: 1969-03-18
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CHAMPAGNE DESSUS 25790 LES GRAS FRANCE
2601067 789142718 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean-François Charles
DoB: 1969-09-12
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Bois Joli 73130 Saint-Martin-sur-la-Chambre France
2738916 531168953 @Company
@Persons
@UBO
@INPI
CAMURAC Charles
DoB: 1969-07-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Moulin 34500 Béziers FRANCE
2738917 531168953 @Company
@Persons
@UBO
@INPI
CAMURAC Charles
DoB: 1969-07-30
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Jean Moulin 34500 Béziers FRANCE
2865164 431904952 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES DIDIER STEPHANE
DoB: 1969-05-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Meung 45370 Clery St Andre France
2874690 494482771 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Didier Stéphane
DoB: 1969-05-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Meung 45370 Cléry-Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3098446 491986246 @Company
@Persons
@UBO
@INPI
VAESKEN Jean-François Charles Michel
DoB: 1969-06-18
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Robert de Joly 30620 Uchaud France
3399680 482275849 @Company
@Persons
@UBO
@INPI
POURCHIER Jean Lucien Roger
DoB: 1969-08-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles de Foucauld 6100 Nice FRANCE yes
@Cadastre
@Geotag
3474094 808826762 @Company
@Persons
@UBO
@INPI
BOUTON Jean-Marc
DoB: 1969-10-22
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Charles Gérin 83400 Hyères FRANCE
5224222 808430441 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Charles, Daniel
DoB: 1969-10-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Châtaignier 18250 La chapelotte FRANCE yes
@Cadastre
@Geotag
5224223 808430441 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Charles, Daniel
DoB: 1969-10-13
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Châtaignier 18250 La chapelotte FRANCE yes
@Cadastre
@Geotag
5227331 752395699 @Company
@Persons
@UBO
@INPI
ROUA Christophe, Jean, Charles, André
DoB: 1969-06-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue Max Dormoy 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5239642 351406137 @Company
@Persons
@UBO
@INPI
DUMAS Jean Charles
DoB: 1969-10-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Barbière 18340 Lissay-Lochy FRANCE
5240634 420741548 @Company
@Persons
@UBO
@INPI
DUMAS Jean-Charles
DoB: 1969-10-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BARBIERE 18340 LISSAY LOCHY FRANCE yes
@Cadastre
@Geotag
5245067 812877744 @Company
@Persons
@UBO
@INPI
ROUBALLAY Jean-Charles, Edouard
DoB: 1969-10-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Aiguillon 44980 Sainte-Luce-Sur-Loire FRANCE
5249722 803979210 @Company
@Persons
@UBO
@INPI
ROUA Christophe, Jean, Charles, André
DoB: 1969-06-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Chaussée de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5249723 803979210 @Company
@Persons
@UBO
@INPI
ROUA Christophe, Jean, Charles, André
DoB: 1969-06-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue Chaussée de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5553948 502837891 @Company
@Persons
@UBO
@INPI
PUIROUX Christophe Jean Charles Joël
DoB: 1969-01-18
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Jeanne d arc 85150 Saint-Mathurin France
5949694 45820107 @Company
@Persons
@UBO
@INPI
TROUF Pascal Jean Charles
DoB: 1969-11-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 chemin des Brigeottes 54130 Saint-Max FRANCE
5960457 339668535 @Company
@Persons
@UBO
@INPI
TROUF Pascal Jean Charles
DoB: 1969-11-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 chemin des Brigeottes 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6449846 448552851 @Company
@Persons
@UBO
@INPI
SOL Charles Jean
DoB: 1969-09-16
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
g1v 1b2 Canada 2579 r Desannadrouins 0 CANADA CANADA
6509311 490443967 @Company
@Persons
@UBO
@INPI
FERNANDES Jean-Charles
DoB: 1969-11-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TER Chemin le Mare 33450 Montussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6509312 490443967 @Company
@Persons
@UBO
@INPI
FERNANDES Jean-Charles
DoB: 1969-11-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 TER Chemin le Mare 33450 Montussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7534596 392331211 @Company
@Persons
@UBO
@INPI
DESANGES Jerry Jean-Charles
DoB: 1969-07-24
PoB: 67180 Haguenau 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins du Luxembourg 9 rue Michelet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
7551667 323613505 @Company
@Persons
@UBO
@INPI
DESANGES Jerry Jean-Charles
DoB: 1969-07-24
PoB: 67180 Haguenau 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Jardins du Luxembourg 9 rue Michelet 83400 Hyères FRANCE
7986343 444706030 @Company
@Persons
@UBO
@INPI
PAPIN Jean-Charles François
DoB: 1969-06-18
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Lande de Rouillon 72560 Changé France
9959858 327924536 @Company
@Persons
@UBO
@INPI
J.2.C.
DoB: 453522757
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 ALLEE DES CAVALETTI 49300 CHOLET FRANCE
10795964 497767525 @Company
@Persons
@UBO
@INPI
VAN TROEYEN Arnaud Jean-Charles Régis Philiippe
DoB: 1969-11-15
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
134 Rue Perronet 92200 Neuilly-sur-Seine France
11321120 511349482 @Company
@Persons
@UBO
@INPI
CHATELAIN Christophe Charles Jacques Jean-Louis
DoB: 1969-05-24
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Vaulgrenant 39330 Pagnoz France yes
@Cadastre
@Geotag
11794083 413592262 @Company
@Persons
@UBO
@INPI
DONEY Jean Charles
DoB: 1969-05-18
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Boulevard Fructidor 13013 Marseille FRANCE
11794084 413592262 @Company
@Persons
@UBO
@INPI
DONEY Jean Charles
DoB: 1969-05-18
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Boulevard Fructidor 13013 Marseille FRANCE
12176471 329480651 @Company
@Persons
@UBO
@INPI
DECAUX Jean Charles
DoB: 1969-07-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16137682 519503965 @Company
@Persons
@UBO
@INPI
LEPERE Jean Sébastien Charles Louis
DoB: 1969-05-22
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue Raymond Grimaud 31700 Blagnac 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.