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 1970-10-01 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2838124 392659983 @Company
@Persons
@UBO
@INPI
HERPIN ERIC JEAN-JACQUES
DoB: 1970-01-06
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Pierre 45240 La Ferte St Aubin France
4928023 538395922 @Company
@Persons
@UBO
@INPI
MASSA Jean-charles
DoB: 1970-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue André Theuriet 74000 Annecy France
5113297 815197223 @Company
@Persons
@UBO
@INPI
MASSA Jean-Charles Philippe
DoB: 1970-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue André Theuriet 74000 Annecy France
5113300 815197223 @Company
@Persons
@UBO
@INPI
MASSA Jean-Charles Philippe
DoB: 1970-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Theuriet 74000 Annecy France
5349202 810314682 @Company
@Persons
@UBO
@INPI
COROUGE Nicolas, Jean-Charles
DoB: 1970-01-28
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
268 rue du faubourg Saint-Antoine 75012 Paris 12 FRANCE
5889446 794201244 @Company
@Persons
@UBO
@INPI
PEUVREL Frédéric Charles Jean
DoB: 1970-10-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue de la République 38420 Domène France
9224391 824690929 @Company
@Persons
@UBO
@INPI
MOLHANT Jean-Charles
DoB: 1970-11-27
PoB: 59152 Comines (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Frênes 59249 Aubers France
9725100 814212858 @Company
@Persons
@UBO
@INPI
LE PADELLEC Jean-Luc
DoB: 1970-01-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Charles Gounod 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9725101 814212858 @Company
@Persons
@UBO
@INPI
LE PADELLEC Jean-Luc
DoB: 1970-01-14
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Charles Gounod 56520 Guidel FRANCE yes
@Cadastre
@Geotag
9852241 501323208 @Company
@Persons
@UBO
@INPI
BARATTINI Bruno Marc Jean-Charles
DoB: 1970-10-01
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Pera 34510 Florensac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10474469 489318097 @Company
@Persons
@UBO
@INPI
GUILBERT Jean-Charles Pierre Hubert
DoB: 1970-01-01
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
apt 178 domaine du Bourg 38 Rue Roger Vergin 59130 Lambersart FRANCE
10561898 511249708 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean-Charles
DoB: 1970-01-07
PoB: Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Valades 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
10561899 511249708 @Company
@Persons
@UBO
@INPI
BONNEFOND Jean-Charles
DoB: 1970-01-07
PoB: Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Valades 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
11332492 823364575 @Company
@Persons
@UBO
@INPI
ADENOT Alexandre Charles
DoB: 1970-08-16
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
128 Chemin de la Chapelle Hauterive 1640 Saint-Jean-le-Vieux France
11332494 823364575 @Company
@Persons
@UBO
@INPI
ADENOT Alexandre Charles
DoB: 1970-08-16
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Chemin de la Chapelle Hauterive 1640 Saint-Jean-le-Vieux France
11820692 330556655 @Company
@Persons
@UBO
@INPI
BARTOLINI Jean-Charles
DoB: 1970-04-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Maquis 13600 La Ciotat FRANCE
13259957 450360938 @Company
@Persons
@UBO
@INPI
BONNEIL Paul, Jean, Charles
DoB: 1970-04-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Lafoi 64320 Ousse FRANCE
13259958 450360938 @Company
@Persons
@UBO
@INPI
BONNEIL Paul, Jean, Charles
DoB: 1970-04-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Lafoi 64320 Ousse FRANCE
13261483 790213698 @Company
@Persons
@UBO
@INPI
BONNEIL Paul, Jean, Charles
DoB: 1970-04-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Lafoi 64320 Ousse FRANCE
13736186 484357066 @Company
@Persons
@UBO
@INPI
JEAN CHARLES SAINTE LUCE Marie France
DoB: 1970-10-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 route de Redoute 97200 Fort de France France
13736187 484357066 @Company
@Persons
@UBO
@INPI
JEAN CHARLES SAINTE LUCE Marie France
DoB: 1970-10-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 route de Redoute 97200 Fort de France France
13737618 488679671 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Marie-France, Nathalie
DoB: 1970-10-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 route de Redoute 97200 Fort de France France
13737619 488679671 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Marie-France, Nathalie
DoB: 1970-10-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 route de Redoute 97200 Fort de France France
13743288 499267979 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES SAINTE-LUCE Marie-France, Nathalie
DoB: 1970-10-01
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 route de Redoute 97200 Fort-de-France France
13775662 789886652 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES SAINTE-LUCE Marie-France, Nathalie
DoB: 1970-10-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de l'Union 97200 Fort-de-France France
13812294 834235749 @Company
@Persons
@UBO
@INPI
WANACAERA HOLDING
DoB: 499267979
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
74 quater route de Chateauboeuf 97200 Fort-de-France France
13814794 838515278 @Company
@Persons
@UBO
@INPI
WANACAERA HOLDING
DoB: 499267979
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
74 route de Chateauboeuf 97200 Fort-de-France France yes
@Cadastre
@Geotag
13814795 838515278 @Company
@Persons
@UBO
@INPI
WANACAERA HOLDING
DoB: 499267979
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 route de Chateauboeuf 97200 Fort-de-France France yes
@Cadastre
@Geotag
13814798 838515278 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES SAINTE LUCE Marie-France, Nathalie
DoB: 1970-10-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de l'Union 97200 Fort-de-France France yes
@Cadastre
@Geotag
14647498 789513512 @Company
@Persons
@UBO
@INPI
MALON Cyrille Jean-Louis Charles
DoB: 1970-11-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Moulin 55800 Revigny-sur-Ornain France
14647499 789513512 @Company
@Persons
@UBO
@INPI
MALON Cyrille Jean-Louis Charles
DoB: 1970-11-10
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Moulin 55800 Revigny-sur-Ornain France
14665828 321177131 @Company
@Persons
@UBO
@INPI
RUIZ Jean-Christophe
DoB: 1970-04-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Boulevard Charles Arnould 51100 Reims France
15070298 527757736 @Company
@Persons
@UBO
@INPI
MORELLO Jean Yves Charles
DoB: 1970-01-22
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Champs 57350 Stiring-Wendel FRANCE
15070299 527757736 @Company
@Persons
@UBO
@INPI
MORELLO Jean Yves Charles
DoB: 1970-01-22
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Champs 57350 Stiring-Wendel FRANCE
15244122 842875445 @Company
@Persons
@UBO
@INPI
SCHAFFER-BORNERT Jean-Marc, Charles
DoB: 1970-11-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Bernard III de Bade 57570 Rodemack FRANCE
15244123 842875445 @Company
@Persons
@UBO
@INPI
SCHAFFER-BORNERT Jean-Marc, Charles
DoB: 1970-11-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bernard III de Bade 57570 Rodemack FRANCE
15275021 478892144 @Company
@Persons
@UBO
@INPI
DELAINE Jean Christophe
DoB: 1970-07-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CHARLES WALLISER 68290 MASEVAUX FRANCE
15451940 815197223 @Company
@Persons
@UBO
@INPI
MASSA Jean-Charles Philippe
DoB: 1970-10-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99C Route de Lyon 38110 La Bâtie-Montgascon France
15570016 834562043 @Company
@Persons
@UBO
@INPI
PASSERNIG Laurent Jean-François Charles
DoB: 1970-02-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
15617878 649200763 @Company
@Persons
@UBO
@INPI
BEUNET Jean-Charles Bernard Didier
DoB: 1970-09-01
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Juhel 22130 Créhen FRANCE yes
@Cadastre
@Geotag
16206028 815307137 @Company
@Persons
@UBO
@INPI
PANTALACCI Yves, Lucien, Jean-charles
DoB: 1970-12-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Alcyon Parc Berthault 20000 Ajaccio FRANCE
16206029 815307137 @Company
@Persons
@UBO
@INPI
PANTALACCI Yves, Lucien, Jean-charles
DoB: 1970-12-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Alcyon Parc Berthault 20000 Ajaccio 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.