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 1983-06-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282518 318226206 @Company
@Persons
@UBO
@INPI
BLANC Jean, Charles
DoB: 1983-08-22
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Clair 12120 Comps-la-grand ville FRANCE
379130 843942103 @Company
@Persons
@UBO
@INPI
GIRET Charles-Henri
DoB: 1983-07-13
PoB: AIN SAADE LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jean Cocteau Res les Primevères Apt 14 33200 Bordeaux FRANCE
486737 423243344 @Company
@Persons
@UBO
@INPI
ESPTALLIER Jean-Philippe Joseph Charles Robert René
DoB: 1983-03-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 D Route De Chabanas 5000 Gap France yes
@Cadastre
@Geotag
526462 791083520 @Company
@Persons
@UBO
@INPI
CONJARD JEAN-CHARLES
DoB: 1983-04-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Temple 95880 Enghien-les-Bains France
734431 529530362 @Company
@Persons
@UBO
@INPI
ZOGHEIB Charles Emmanuel Louis
DoB: 1983-08-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
91 Impasse des Templiers 38430 Saint-Jean-de-Moirans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1277862 824251680 @Company
@Persons
@UBO
@INPI
LECHAUX Jean, Charles, Mary, Alfred
DoB: 1983-04-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Bossuet - Ambiance Brotteaux 69006 Lyon 06 FRANCE
3930002 520762089 @Company
@Persons
@UBO
@INPI
GRASSI Jean-Charles
DoB: 1983-11-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Carnot 6400 Cannes FRANCE
3930175 520743147 @Company
@Persons
@UBO
@INPI
GRASSI Jean-Charles, Israël
DoB: 1983-01-18
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Carnot 6400 Cannes FRANCE
4070411 509514204 @Company
@Persons
@UBO
@INPI
CHAIGNEAU Mathieu François Charles Marie
DoB: 1983-02-05
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Bis Rue Jean Cocteau 91490 Milly-la-Forêt FRANCE
4117956 824108534 @Company
@Persons
@UBO
@INPI
AUBLET Jean-charles Robert Camille
DoB: 1983-06-22
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Alexandre Dumas 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4117957 824108534 @Company
@Persons
@UBO
@INPI
AUBLET Jean-charles Robert Camille
DoB: 1983-06-22
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Alexandre Dumas 91220 Brétigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4636862 388987018 @Company
@Persons
@UBO
@INPI
GNUVA Jean-Charles
DoB: 1983-10-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Chemin DU BAOU DES NOIRS 6140 Vence FRANCE
4857899 432631471 @Company
@Persons
@UBO
@INPI
CAPELLI Jean-Charles
DoB: 1983-07-28
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue du Maréchal de Saxe 69006 Lyon France yes
@Cadastre
@Geotag
7050757 829047539 @Company
@Persons
@UBO
@INPI
FAURE Antoine, Jean, Dominique, Mariano, Charles, Louis
DoB: 1983-12-06
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Grallet 17920 Breuillet FRANCE
9662918 789874708 @Company
@Persons
@UBO
@INPI
BOURRAS Charles, Edouard, Jean, Roch
DoB: 1983-06-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Albert 1er 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
13834464 888575602 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES CATAN Marie-Elodie Amélie Guy
DoB: 1983-06-12
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C Lotissement Fond Nicolas Rue de la Jeunesse Redoute 97200 Fort-de-France France
13834465 888575602 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES CATAN Marie-Elodie Amélie Guy
DoB: 1983-06-12
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C Lotissement Fond Nicolas Rue de la Jeunesse Redoute 97200 Fort-de-France France
14230548 512142753 @Company
@Persons
@UBO
@INPI
TORCOL FOUARD Vincent, Jean-Charles
DoB: 1983-10-06
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Primevères Résidence Athénée Apt 15 STE CLOTILDE 97490 Saint-Denis France
14280791 348790460 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Primevères Résidence Athénée - Sainte-Clotilde 97490 Saint-Denis France
14281083 350328787 @Company
@Persons
@UBO
@INPI
TORCOL FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Allée Des Cocos Résidence le Clos la Ressource Appt 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294657 439934639 @Company
@Persons
@UBO
@INPI
TORCOL FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 LES POINCETIAS 36 RUE JEAN ALBANY SAINT DENIS 97400 Saint-Denis France
14337100 795140243 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Primevères Résidence Athénée Apt 15 97490 Saint-Denis France
14348921 824499883 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée des Primevères Résidence Athénée - Apt 15 - Sainte 97490 Saint-Denis France yes
@Cadastre
@Geotag
14348922 824499883 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD Vincent Jean-Charles
DoB: 1983-10-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée des Primevères Résidence Athénée - Apt 15 - Sainte 97490 Saint-Denis France yes
@Cadastre
@Geotag
14358333 877489583 @Company
@Persons
@UBO
@INPI
TORCOL-FOUARD HOLDING
DoB: 350328787
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Résidence Athénée 14 Allée des Primevères Sainte-Clotilde 97490 Saint-Denis France
14508675 817830318 @Company
@Persons
@UBO
@INPI
WEISS Jean, Charles
DoB: 1983-06-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9b rue des Alouettes 67170 Geudertheim FRANCE yes
@Cadastre
@Geotag
15324591 947050779 @Company
@Persons
@UBO
@INPI
MULLER Jean-Charles
DoB: 1983-02-20
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue de la Métairie 68100 Mulhouse FRANCE
15885853 411209752 @Company
@Persons
@UBO
@INPI
ARBOGAST Grégory Jean Charles
DoB: 1983-06-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Brugerolles 43100 Vieille-Brioude 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.