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 JACQUES 1965-05-06 found 1421 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649385 508264785 @Company
@Persons
@UBO
@INPI
PERILLAT Elisabeth
DoB: 1965-06-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Croix Saint Jacques 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
3809898 484700406 @Company
@Persons
@UBO
@INPI
VEYRAC DEVISE Corinne
DoB: 1965-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean-Jacques Rousseau 66250 Saint-Laurent-de-la-Salanque France
4137727 380041962 @Company
@Persons
@UBO
@INPI
RATP DEVELOPPEMENT
DoB: 389795006
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 Quai DE LA RAPEE 75012 Paris FRANCE
5064749 383074101 @Company
@Persons
@UBO
@INPI
MORELLON Thierry Jean Jacques
DoB: 1965-06-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Combettes 69210 Lentilly France
6483775 512086935 @Company
@Persons
@UBO
@INPI
RESIDENCES SERVICES PLUS
DoB: 439856345
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue DE LA COTE D'ARGENT 33680 Lacanau FRANCE
9293280 384899142 @Company
@Persons
@UBO
@INPI
BROUTTIER Guy, Jacques
DoB: 1965-06-05
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Auguste Renoir 78390 Bois d'Arcy FRANCE
12962032 515044519 @Company
@Persons
@UBO
@INPI
ABDALLAH Jean-Jacques Paul Marie
DoB: 1965-06-24
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Charles de Gaulle 65400 Argelès-Gazost FRANCE
12962033 515044519 @Company
@Persons
@UBO
@INPI
ABDALLAH Jean-Jacques Paul Marie
DoB: 1965-06-24
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Charles de Gaulle 65400 Argelès-Gazost FRANCE
13174898 752994061 @Company
@Persons
@UBO
@INPI
GOBET Bruno Jean-Jacques
DoB: 1965-06-15
PoB: 77120 Cocherel (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Pâtures 77440 Cocherel France yes
@Cadastre
@Geotag
13174899 752994061 @Company
@Persons
@UBO
@INPI
GOBET Bruno Jean-Jacques
DoB: 1965-06-15
PoB: 77120 Cocherel (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Pâtures 77440 Cocherel France yes
@Cadastre
@Geotag
13181699 448780379 @Company
@Persons
@UBO
@INPI
ROUSSEL Cathie
DoB: 1965-06-21
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Clos Saint Jacques 77124 Crégy-lès-Meaux France
13271706 482097151 @Company
@Persons
@UBO
@INPI
BARUEL Patrick Jacques
DoB: 1965-06-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUAI DE BIR HAKEIM 94410 ST MAURICE FRANCE yes
@Cadastre
@Geotag
13271707 482097151 @Company
@Persons
@UBO
@INPI
BARUEL Patrick Jacques
DoB: 1965-06-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 QUAI DE BIR HAKEIM 94410 ST MAURICE FRANCE yes
@Cadastre
@Geotag
13295425 490724895 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Didier Jacques Paul
DoB: 1965-06-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Adrien de Souhy 64130 Mauléon licharre FRANCE
13306842 323266965 @Company
@Persons
@UBO
@INPI
CLP HOLDING
DoB: 490724895
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
64130 Viodos Abense-de-bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13306843 323266965 @Company
@Persons
@UBO
@INPI
CHAUFFAILLE Didier Jacques Paul
DoB: 1965-06-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Adrien de Souhy 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454158 420135014 @Company
@Persons
@UBO
@INPI
Perrier-Dordain Laurent Jacques
DoB: 26/05/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Annonciation 75016 Paris France
14310379 501674071 @Company
@Persons
@UBO
@INPI
DUFRESNE Pascal Jacques Alfred
DoB: 1965-09-05
PoB: Dreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue CORNES DE CERF LOTISSEMENT LE MANCHY BELLEMENE 97460 Saint-Paul France
14973600 883607681 @Company
@Persons
@UBO
@INPI
LAVAUX Philippe, Hugues, Jacques
DoB: 1965-06-11
PoB: 57447 Marly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 les Hameaux du Golf 57155 Marly FRANCE
15635519 833737604 @Company
@Persons
@UBO
@INPI
LE CHANOINE DU MANOIR DE JUAYE Hervé Jacques Henri
DoB: 1965-06-20
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Allée des Mésanges Bleues 76230 Bois-Guillaume France
16179483 384899142 @Company
@Persons
@UBO
@INPI
BROUTTIER Guy, Jacques
DoB: 1965-06-05
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Auguste Renoir 78390 Bois-d'Arcy 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.