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 1950-08-14 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756901 329339923 @Company
@Persons
@UBO
@INPI
LANZONE Jean Pierre
DoB: 1950-01-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
504 Rue des Jacques 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
756902 329339923 @Company
@Persons
@UBO
@INPI
LANZONE Jean Pierre
DoB: 1950-01-08
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
504 Rue des Jacques 71570 Romanèche-Thorins France yes
@Cadastre
@Geotag
6941506 794768440 @Company
@Persons
@UBO
@INPI
CANU Roland, Jacques, Julien, Marie
DoB: 1950-02-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Marçais Martin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8916242 538210048 @Company
@Persons
@UBO
@INPI
POUGNAND POUGNAND-PROVOST Pierre Roger Jacques Paul
DoB: 1950-06-08
PoB: 86095 Dissay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Tremelière 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
8916243 538210048 @Company
@Persons
@UBO
@INPI
POUGNAND POUGNAND-PROVOST Pierre Roger Jacques Paul
DoB: 1950-06-08
PoB: 86095 Dissay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Tremelière 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
10656861 484149034 @Company
@Persons
@UBO
@INPI
RAMBACH Daniel Rene Jacques
DoB: 1950-06-08
PoB: 89199 GY L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 AVENUE DE LA LIBERATION 10140 VENDEUVRE SUR BARSE FRANCE yes
@Cadastre
@Geotag
10656862 484149034 @Company
@Persons
@UBO
@INPI
RAMBACH Daniel Rene Jacques
DoB: 1950-06-08
PoB: 89199 GY L EVEQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 AVENUE DE LA LIBERATION 10140 VENDEUVRE SUR BARSE FRANCE yes
@Cadastre
@Geotag
11535346 501559249 @Company
@Persons
@UBO
@INPI
THENARD Guy Jacques Maurice
DoB: 1950-08-14
PoB: 52124 Chezeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Col-moine 21390 Vic-sous-Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11535347 501559249 @Company
@Persons
@UBO
@INPI
THENARD Guy Jacques Maurice
DoB: 1950-08-14
PoB: 52124 Chezeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Col-moine 21390 Vic-sous-Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556369 478688831 @Company
@Persons
@UBO
@INPI
THENARD Guy, Jacques, Maurice
DoB: 1950-08-14
PoB: 52124 CHEZEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pre Jacot 58320 Pougues-les-Eaux FRANCE
11647560 307206235 @Company
@Persons
@UBO
@INPI
FRECON Bernard
DoB: 1950-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Place Jacques Duclos 42000 Saint-Etienne FRANCE
11647561 307206235 @Company
@Persons
@UBO
@INPI
FRECON Bernard
DoB: 1950-01-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 Place Jacques Duclos 42000 Saint-Etienne FRANCE
12265796 538201146 @Company
@Persons
@UBO
@INPI
ASPIROT Jacques
DoB: 1950-10-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Henri Barbusse 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12265797 538201146 @Company
@Persons
@UBO
@INPI
ASPIROT Jacques
DoB: 1950-10-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Henri Barbusse 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14823672 498798784 @Company
@Persons
@UBO
@INPI
Bouzigues Bernard René Jacques
DoB: 19/01/1950
PoB: Béziers FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
220 route des Choseaux 74120 Demi-Quartier France yes
@Cadastre
@Geotag
15485281 415076868 @Company
@Persons
@UBO
@INPI
GOUACHE Jacques
DoB: 1950-04-08
PoB: 91021 Arpajon (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Impasse des Pommiers 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
15485314 415076868 @Company
@Persons
@UBO
@INPI
GOUACHE Jacques
DoB: 1950-04-08
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Impasse des Pommiers 74410 Saint-Jorioz France yes
@Cadastre
@Geotag
15537480 439928813 @Company
@Persons
@UBO
@INPI
FLIELLER Jean Paul
DoB: 1950-08-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15537481 439928813 @Company
@Persons
@UBO
@INPI
FLIELLER Jean Paul
DoB: 1950-08-14
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 68000 Colmar 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.