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 1965-01-28 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4848752 481195568 @Company
@Persons
@UBO
@INPI
PONCET Laurent Jean Jacques
DoB: 1965-01-28
PoB: 52269 Langres (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 TER Rue JEAN MARIE CHEVALLIER Lotissement LE CLOS CHEVALIER 69390 Vourles France
6107989 413517756 @Company
@Persons
@UBO
@INPI
MOUILLET Franck Jacques Marcel
DoB: 1965-03-28
PoB: 78586 SARTROUVILLE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Grande Maison 44119 Treillières France
6695643 789800000 @Company
@Persons
@UBO
@INPI
PAUGAM Xavier Jacques
DoB: 1965-01-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Gérard de Nerval 29200 Brest FRANCE
6752104 751040718 @Company
@Persons
@UBO
@INPI
PAUGAM Xavier, Jacques
DoB: 1965-01-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Gérard de Nerval 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6752105 751040718 @Company
@Persons
@UBO
@INPI
PAUGAM Xavier, Jacques
DoB: 1965-01-28
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Gérard de Nerval 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7373044 534111463 @Company
@Persons
@UBO
@INPI
FOLTIER Paul-Emmanuel Jean-Jacques
DoB: 1965-06-28
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 chemin des Centurions 34170 Castelnau-le-Lez FRANCE
7825789 502818594 @Company
@Persons
@UBO
@INPI
LA GAC Jean Pierre
DoB: 1965-06-01
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacques Prévert 29470 Plougastel-Daoulas FRANCE
8868622 421418336 @Company
@Persons
@UBO
@INPI
GUIMPIER Jean-François André Henri
DoB: 1965-07-05
PoB: 92002 Antony
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jacques Prévert 35340 Liffré FRANCE
8932934 484199765 @Company
@Persons
@UBO
@INPI
JOLY Jean-Jacques Emile Alex Marie
DoB: 1965-07-10
PoB: 44036 Châteaubriant
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard de la Tour d'Auvergne 35000 Rennes FRANCE
9320095 419428016 @Company
@Persons
@UBO
@INPI
BALOUKA Jean-Jacques Thierry
DoB: 1965-01-30
PoB: PARIS (20EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CHARLES AURAY PANTIN 93500 PANTIN FRANCE
9331057 450317086 @Company
@Persons
@UBO
@INPI
MOTAS Thierry Jacques Jean
DoB: 1965-01-28
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ALL. DES MARRONNIERS AUSSILLON 81200 AUSSILLON FRANCE yes
@Cadastre
@Geotag
9337367 422758680 @Company
@Persons
@UBO
@INPI
MOTAS Thierry Jacques Jean
DoB: 1965-01-28
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Marronniers 81200 Aussillon FRANCE
9365828 790702716 @Company
@Persons
@UBO
@INPI
LE GUILLOU Jean, Luc
DoB: 1965-08-03
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jacques Rodallec 56110 Gourin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9396739 793207002 @Company
@Persons
@UBO
@INPI
LE COZ Christophe, Jacques, Paul, René
DoB: 1965-01-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Artisans 67370 Gimbrett FRANCE yes
@Cadastre
@Geotag
9396740 793207002 @Company
@Persons
@UBO
@INPI
LE COZ Christophe, Jacques, Paul, René
DoB: 1965-01-24
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Artisans 67370 Gimbrett FRANCE yes
@Cadastre
@Geotag
9400499 327325031 @Company
@Persons
@UBO
@INPI
FINANCIERE DE GUERVIAN
DoB: 510525686
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zad de Dioulan 29140 Rosporden FRANCE
9441333 498146703 @Company
@Persons
@UBO
@INPI
LLILIO Stéphane Jacques Vincent
DoB: 1965-03-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse des Crêts 38150 Ville-sous-Anjou France
9629234 309600344 @Company
@Persons
@UBO
@INPI
MORDA Bruno Jacques Michel
DoB: 1965-01-29
PoB: 80340 FOURCIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Malesherbes 87000 Limoges FRANCE
10258328 439957507 @Company
@Persons
@UBO
@INPI
BIZOUARD Stéphane Pierre Jacques
DoB: 1965-01-12
PoB: FALAISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Avenue du Maréchal Leclerc 73000 Chambéry FRANCE
11026440 409698073 @Company
@Persons
@UBO
@INPI
PARENTHOU Jacques
DoB: 1965-04-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 RUE DU CORNET MALO 62136 LESTREM FRANCE
11443913 453565202 @Company
@Persons
@UBO
@INPI
LABORDERIE Jean-Marc, Jacques
DoB: 1965-01-28
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Poyenne 33000 Bordeaux FRANCE
11530593 527708275 @Company
@Persons
@UBO
@INPI
POUTHIER Philippe Paul Jacques
DoB: 1965-01-23
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pâtis 21800 Neuilly-les-Dijon FRANCE
12167194 483849055 @Company
@Persons
@UBO
@INPI
CHAMPEAUX ALIX Christine
DoB: 1965-11-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Villa Jean Jacques Rousseau 92130 Issy-les-Moulineaux FRANCE
12502479 418695144 @Company
@Persons
@UBO
@INPI
PETITE Christophe Jacques Philippe
DoB: 1965-07-01
PoB: 21 DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE FELIX FAURE FECAMP 76400 FECAMP FRANCE
12702816 494026701 @Company
@Persons
@UBO
@INPI
LAHAYE Didier Jean-Marie Jacques
DoB: 1965-01-24
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE CARENTAN LA BLANCHE - LES VEYS 50500 CARENTAN LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12702817 494026701 @Company
@Persons
@UBO
@INPI
LAHAYE Didier Jean-Marie Jacques
DoB: 1965-01-24
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ROUTE DE CARENTAN LA BLANCHE - LES VEYS 50500 CARENTAN LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12722464 500581913 @Company
@Persons
@UBO
@INPI
LEROYER Yannick Jacques Louis
DoB: 1965-01-30
PoB: 61145 DOMFRONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 La Campagne - Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
12730969 388541278 @Company
@Persons
@UBO
@INPI
LEROYER Yannick Jacques Louis
DoB: 1965-01-30
PoB: DOMFRONT (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Campagne Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
13047641 490938255 @Company
@Persons
@UBO
@INPI
JANADA
DoB: 325528222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cap Long 81990 Le Séquestre FRANCE
13373288 384254488 @Company
@Persons
@UBO
@INPI
AGOSTINI Gilles
DoB: 1965-01-24
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 rue Jacques Anquetil 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14738303 497911115 @Company
@Persons
@UBO
@INPI
PARRA Richard Jacques
DoB: 1965-10-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Chemin de la Sauvasse 7150 Vagnas FRANCE
14778727 850771981 @Company
@Persons
@UBO
@INPI
IBRAHIMOGLU Aydin
DoB: 1965-01-02
PoB: Dagbasi Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Jacques Decour 91700 Fleury-Mérogis France
14838092 391705787 @Company
@Persons
@UBO
@INPI
CA2M -COMMUNAUTE D'AGGLOMERATION METZ METROPOLE-
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité Harmony Park 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14863640 510393549 @Company
@Persons
@UBO
@INPI
TOUSCH Jean Jacques
DoB: 1965-03-14
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Maréchal Leclerc 57930 Fénétrange FRANCE yes
@Cadastre
@Geotag
14909041 391705787 @Company
@Persons
@UBO
@INPI
CA2M -COMMUNAUTE D'AGGLOMERATION METZ METROPOLE-
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité Harmony Park 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14934589 510393549 @Company
@Persons
@UBO
@INPI
TOUSCH Jean Jacques
DoB: 1965-03-14
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Maréchal Leclerc 57930 Fénétrange FRANCE yes
@Cadastre
@Geotag
15100231 391705787 @Company
@Persons
@UBO
@INPI
CA2M -COMMUNAUTE D'AGGLOMERATION METZ METROPOLE-
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 boulevard Solidarité Harmony Park 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15125779 510393549 @Company
@Persons
@UBO
@INPI
TOUSCH Jean Jacques
DoB: 1965-03-14
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Maréchal Leclerc 57930 Fénétrange FRANCE yes
@Cadastre
@Geotag
15228805 478652134 @Company
@Persons
@UBO
@INPI
BESSON Jean Francois
DoB: 1965-10-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JACQUES CALLOT 57100 MANOM FRANCE
15230428 491863775 @Company
@Persons
@UBO
@INPI
KLEIN Armand Jacques Lucien
DoB: 1965-09-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'HERAULT 57070 METZ FRANCE yes
@Cadastre
@Geotag
15230429 491863775 @Company
@Persons
@UBO
@INPI
KLEIN Armand Jacques Lucien
DoB: 1965-09-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE L'HERAULT 57070 METZ FRANCE yes
@Cadastre
@Geotag
15762222 824392633 @Company
@Persons
@UBO
@INPI
Nguon Thê
DoB: 1965-02-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jacques Balmat 77600 Bussy Saint Georges 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.