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 1976-04-17 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319411 493726509 @Company
@Persons
@UBO
@INPI
HORRILLO Emmanuel Jean Charles
DoB: 1976-08-22
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Paliqueys 33980 Audenge FRANCE
1507128 534514740 @Company
@Persons
@UBO
@INPI
GELIN Pierre, Jean, Charles
DoB: 1976-11-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue Chazal 25300 Granges-Narboz FRANCE
1527835 533925814 @Company
@Persons
@UBO
@INPI
GELIN Pierre, Jean, Charles
DoB: 1976-11-01
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue Chazal 25300 Granges-Narboz FRANCE
1961806 497726323 @Company
@Persons
@UBO
@INPI
URFIÉ Jean Charles
DoB: 1976-04-17
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay 22240 La Bouillie France
2041645 538237413 @Company
@Persons
@UBO
@INPI
Haddad Charles-David
DoB: 1976-11-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-17 avenue Jean Moulin 75014 Paris France
2220084 493746416 @Company
@Persons
@UBO
@INPI
RICHARD Damien Jean-Charles
DoB: 1976-05-17
PoB: 53147 MAYENNE (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Paul Vaillant Couturier 92130 Issy les Moulineaux France
2254416 814567806 @Company
@Persons
@UBO
@INPI
Schmitz-Valckenberg Jan Collin
DoB: 1976-02-17
PoB: Essen ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 quai Jean Charles Rey 98000 Monaco 0 Monaco
3099507 492769781 @Company
@Persons
@UBO
@INPI
PARACHINI Gaël Roger Charles
DoB: 1976-07-30
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boulevard DU DOCTEUR JEAN BASTIDE Résidence Aster 30240 Le Grau-du-Roi France
3125162 522914738 @Company
@Persons
@UBO
@INPI
LAVOCAT Xavier Jacques Jean-Charles
DoB: 1976-12-03
PoB: Constance Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Claux Batiment B 26700 Pierrelatte France yes
@Cadastre
@Geotag
3153465 810090787 @Company
@Persons
@UBO
@INPI
PARACHINI Gaël Roger Charles
DoB: 1976-07-30
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9010 Boulevard Docteur Jean Bastide Village Camargue Aster E52 30240 Le Grau-du-Roi France
3931162 448464925 @Company
@Persons
@UBO
@INPI
GAMBARDELLA Loïc Romain Jean-Charles
DoB: 1976-03-30
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1180 chemin des Rastines 6600 Antibes FRANCE
4272232 450820030 @Company
@Persons
@UBO
@INPI
MERESSE Jean-Charles
DoB: 1976-02-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande-Rue 89144 Ligny-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272233 450820030 @Company
@Persons
@UBO
@INPI
MERESSE Jean-Charles
DoB: 1976-02-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Grande-Rue 89144 Ligny-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4433056 408877835 @Company
@Persons
@UBO
@INPI
MERLEN Jean Jacques Charles
DoB: 1976-09-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Paul Machy 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4819151 490284528 @Company
@Persons
@UBO
@INPI
TABAKIAN Jean Charles
DoB: 1976-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Avenue du Parc 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4819152 490284528 @Company
@Persons
@UBO
@INPI
TABAKIAN Jean Charles
DoB: 1976-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Avenue du Parc 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4988287 813777844 @Company
@Persons
@UBO
@INPI
DE VAUJANY Bertrand Robert Charles Pascal
DoB: 1976-12-17
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean Mermoz 69008 Lyon France yes
@Cadastre
@Geotag
5517644 804542413 @Company
@Persons
@UBO
@INPI
ALLOEND-BESSAND Julien Jean Charles
DoB: 1976-04-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue de la Pège 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176799 439567926 @Company
@Persons
@UBO
@INPI
NARCE Grégory Jean Charles
DoB: 1976-09-02
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Melchor Ocampo n18 colonia Santa Catarina Coyoacan 0 Mexico Mexique yes
@Cadastre
@Geotag
6838595 351908603 @Company
@Persons
@UBO
@INPI
CHAPUZET Jean-Charles
DoB: 1976-06-20
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chantemerle 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
6842133 515382802 @Company
@Persons
@UBO
@INPI
CHAPUZET Jean-Charles
DoB: 1976-06-20
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantemerle 17500 Jonzac FRANCE
6853732 820031086 @Company
@Persons
@UBO
@INPI
CHARLES Stéphanie Marie-Christine
DoB: 1976-06-25
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Traversière Bâtiment A 17300 Rochefort FRANCE
7050279 409054947 @Company
@Persons
@UBO
@INPI
BERBAIN Matthieu, Charles
DoB: 1976-03-16
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Jean Guiton 17000 La Rochelle FRANCE
7060509 490607637 @Company
@Persons
@UBO
@INPI
FLOURY BLANCHETON Mélanie, Gaëlle
DoB: 1976-06-24
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue JEAN ET CHARLES PANNETIER 33800 BORDEAUX FRANCE yes
@Cadastre
@Geotag
7065498 501446645 @Company
@Persons
@UBO
@INPI
OFFREDI Benoit Jean-Baptiste
DoB: 1976-10-19
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Charles Brifaut 21000 Dijon FRANCE
7065499 501446645 @Company
@Persons
@UBO
@INPI
OFFREDI Benoit Jean-Baptiste
DoB: 1976-10-19
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Charles Brifaut 21000 Dijon FRANCE
7180824 328859574 @Company
@Persons
@UBO
@INPI
CHARLES Hélène
DoB: 1976-10-06
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Espace Privat Jean Molinier 4100 Manosque FRANCE
7180825 328859574 @Company
@Persons
@UBO
@INPI
CHARLES Hélène
DoB: 1976-10-06
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Espace Privat Jean Molinier 4100 Manosque FRANCE
9193589 420845562 @Company
@Persons
@UBO
@INPI
MILLOIS Jean Charles
DoB: 1976-11-24
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
914 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
9193590 420845562 @Company
@Persons
@UBO
@INPI
MILLOIS Jean Charles
DoB: 1976-11-24
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
914 domaine de la Vigne 59910 Bondues France yes
@Cadastre
@Geotag
10141067 783299381 @Company
@Persons
@UBO
@INPI
FRANIATTE Olivier, Jean-Charles
DoB: 1976-08-17
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Commandant Montlebert 54700 Sainte-Geneviève FRANCE yes
@Cadastre
@Geotag
10141068 783299381 @Company
@Persons
@UBO
@INPI
FRANIATTE Olivier, Jean-Charles
DoB: 1976-08-17
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Commandant Montlebert 54700 Sainte-Geneviève FRANCE yes
@Cadastre
@Geotag
11338158 423368851 @Company
@Persons
@UBO
@INPI
BULLY Jean-Charles Gilles
DoB: 1976-05-17
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Ferdinand Thorax Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
12925911 793613498 @Company
@Persons
@UBO
@INPI
MASSIN Jean-Charles
DoB: 1976-07-16
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ruelle du Pré Leroy 8140 Villers Cernay France
14112789 333602852 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Philip
DoB: 1976-04-17
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
immeuble Bel Azur 97200 Fort-de-France France yes
@Cadastre
@Geotag
14115205 400984779 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Philip
DoB: 1976-04-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Caramboles Anse Gouraud 97233 Schoelcher France
14117034 437705247 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Philip Raphaël Albéric
DoB: 1976-04-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 avenue Saint Ange Methon RD4 97354 Remire Montjoly 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.