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 1987-10-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
938326 452651128 @Company
@Persons
@UBO
@INPI
BARON Jean-Charles Albert
DoB: 1987-02-05
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Cours Emile Zola 69100 Villeurbanne France
938327 452651128 @Company
@Persons
@UBO
@INPI
BARON Jean-Charles Albert
DoB: 1987-02-05
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Cours Emile Zola 69100 Villeurbanne France
1782502 818353070 @Company
@Persons
@UBO
@INPI
Samuelian Jean-Charles Marcel
DoB: 1987-10-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue des Boulangers 75005 Paris France
1782503 818353070 @Company
@Persons
@UBO
@INPI
Samuelian Jean-Charles Marcel
DoB: 1987-10-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue des Boulangers 75005 Paris France
2440273 812570158 @Company
@Persons
@UBO
@INPI
Samuelian Jean-Charles
DoB: 1987-10-02
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Boulangers 75005 Paris France
2440274 812570158 @Company
@Persons
@UBO
@INPI
Samuelian Jean-Charles
DoB: 1987-10-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
30 rue des Boulangers 75005 Paris France
2520365 817396039 @Company
@Persons
@UBO
@INPI
Samuelian Jean-Charles
DoB: 1987-10-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Boulangers 75005 Paris France
2520366 817396039 @Company
@Persons
@UBO
@INPI
Samuelian Jean-Charles
DoB: 1987-10-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
30 rue des Boulangers 75005 Paris France
8063887 389195355 @Company
@Persons
@UBO
@INPI
BILQUARD Jean-Charles
DoB: 1987-08-29
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Louis Bézard 37540 Saint Cyr Sur Loire France yes
@Cadastre
@Geotag
9470063 480277425 @Company
@Persons
@UBO
@INPI
LE GALL Jean-Charles
DoB: 1987-08-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
153 Route de Charamel 38290 Frontonas France
13269479 823971783 @Company
@Persons
@UBO
@INPI
CAMET Cédric, Jean, Michel
DoB: 1987-11-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles Moureu 64150 Pardies FRANCE yes
@Cadastre
@Geotag
13269480 823971783 @Company
@Persons
@UBO
@INPI
CAMET Cédric, Jean, Michel
DoB: 1987-11-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Charles Moureu 64150 Pardies FRANCE yes
@Cadastre
@Geotag
13402614 798020038 @Company
@Persons
@UBO
@INPI
BLANCHET Jean, Charles
DoB: 1987-03-30
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Verdun 30133 Les angles FRANCE yes
@Cadastre
@Geotag
13402615 798020038 @Company
@Persons
@UBO
@INPI
BLANCHET Jean, Charles
DoB: 1987-03-30
PoB: 93073 Tremblay-en-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de Verdun 30133 Les angles FRANCE yes
@Cadastre
@Geotag
13706697 342821261 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES BAJAL Nadine
DoB: 1958-07-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble Ramedace, Case 97233 Schoelcher France
14072877 809015746 @Company
@Persons
@UBO
@INPI
JEAN-CHARLES Didier, Alex
DoB: 1987-10-30
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Rue Paul Vaillant-Couturier 92300 Levallois-Perret France
14634536 321153793 @Company
@Persons
@UBO
@INPI
ROUVIERE Jean, Charles-René
DoB: 1987-07-10
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
130 Rue de la Daubrune 50200 Tourville-sur-Sienne FRANCE
16188012 832969166 @Company
@Persons
@UBO
@INPI
Samuelian Jean-Charles
DoB: 02/10/1987
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
8 rue Pierre Dupont 75010 Paris 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.