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 1948-02-27 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034395 482699493 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Jacques Paul
DoB: 1948-11-02
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bergeries 1851 Marboz FRANCE
1034396 482699493 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Jacques Paul
DoB: 1948-11-02
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bergeries 1851 Marboz FRANCE
1809263 532862901 @Company
@Persons
@UBO
@INPI
Delaporte Jean-Jacques
DoB: 1948-01-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Pierre Semard 75009 Paris France
4356446 492583562 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12400 Vabres-l'Abbaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423468 540069192 @Company
@Persons
@UBO
@INPI
MISEREY Gérard Jacques
DoB: 1948-01-02
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Carbonnier 27400 La Haye-Malherbe FRANCE
11423469 540069192 @Company
@Persons
@UBO
@INPI
MISEREY Gérard Jacques
DoB: 1948-01-02
PoB: 76165 Caudebec-lès-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Carbonnier 27400 La Haye-Malherbe FRANCE
12848416 337912620 @Company
@Persons
@UBO
@INPI
SERIAT-GAUTIER Bernard, Jacques, Marie
DoB: 1948-04-27
PoB: VILLENAVE D'ORNON (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pinède du Boulard 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12848417 337912620 @Company
@Persons
@UBO
@INPI
SERIAT-GAUTIER Bernard, Jacques, Marie
DoB: 1948-04-27
PoB: VILLENAVE D'ORNON (GIRONDE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pinède du Boulard 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530679 448705582 @Company
@Persons
@UBO
@INPI
ROYER Jean-Jacques
DoB: 1948-05-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Allée du Soleil-Eculieu 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13796007 818409245 @Company
@Persons
@UBO
@INPI
DUBOSQ Olivier, Jacques, Philippe, Dominique
DoB: 1948-09-27
PoB: Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Habitation O' Mullane 97223 Le diamant France
13796008 818409245 @Company
@Persons
@UBO
@INPI
DUBOSQ Olivier, Jacques, Philippe, Dominique
DoB: 1948-09-27
PoB: Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Habitation O' Mullane 97223 Le diamant France
15549329 510099914 @Company
@Persons
@UBO
@INPI
BUECHER Guy Jacques Albert
DoB: 1948-08-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ROUTE DE WETTOLSHEIM 68230 TURCKHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15549330 510099914 @Company
@Persons
@UBO
@INPI
BUECHER Guy Jacques Albert
DoB: 1948-08-18
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DE WETTOLSHEIM 68230 TURCKHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.