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 1965-09-26 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7475301 399846989 @Company
@Persons
@UBO
@INPI
OLIVE Patrick Lucien Jacques
DoB: 1965-09-26
PoB: MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Porto 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7475302 399846989 @Company
@Persons
@UBO
@INPI
OLIVE Patrick Lucien Jacques
DoB: 1965-09-26
PoB: MONTPELLIER 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Porto 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7624156 95720314 @Company
@Persons
@UBO
@INPI
GUESNEROT PATURLE Sophie
DoB: 1965-07-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE
7898492 512003138 @Company
@Persons
@UBO
@INPI
BENHAMOU SULTAN Jacques
DoB: 1965-12-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Mac Mahon 75017 Paris FRANCE
8942177 422818393 @Company
@Persons
@UBO
@INPI
CROUTON Jean-Pierre
DoB: 1965-09-23
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 C Rue du Temple de Blosne 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
9292784 808451140 @Company
@Persons
@UBO
@INPI
POIX Olivier, Jean-Jacques, Henry
DoB: 1965-09-27
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Crettes 14210 Neuilly-le-Malherbe FRANCE
9292785 808451140 @Company
@Persons
@UBO
@INPI
POIX Olivier, Jean-Jacques, Henry
DoB: 1965-09-27
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Crettes 14210 Neuilly-le-Malherbe FRANCE
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
9787434 533836664 @Company
@Persons
@UBO
@INPI
DELQUIGNIES Franck Philippe Jacques
DoB: 1965-03-15
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
53 rue Louis Guislain 59310 Nomain France
12624853 791980956 @Company
@Persons
@UBO
@INPI
LESUEUR Hervé, Jacques, Michel
DoB: 1965-03-08
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Residence le Village 76230 Quincampoix FRANCE
12725484 802135640 @Company
@Persons
@UBO
@INPI
FAUNY Hervé, Jacques, Bernard
DoB: 1965-12-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Christophe 50190 Saint-Martin-d'Aubigny FRANCE yes
@Cadastre
@Geotag
12725485 802135640 @Company
@Persons
@UBO
@INPI
FAUNY Hervé, Jacques, Bernard
DoB: 1965-12-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Christophe 50190 Saint-Martin-d'Aubigny FRANCE yes
@Cadastre
@Geotag
13287759 523210045 @Company
@Persons
@UBO
@INPI
DELACOUR Thierry Jacques Gilles
DoB: 1965-07-17
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 boulevard de l'Oussère 64000 Pau FRANCE
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
13607195 532153442 @Company
@Persons
@UBO
@INPI
BUNOT Grégoire
DoB: 1965-08-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Jacques Cartier 44817 Saint-Herblain France
13613725 301545315 @Company
@Persons
@UBO
@INPI
de MAISTRE Nicolas Roger Jacques Marie
DoB: 1965-07-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue du Général Charles de Gaulle 43000 Le Puy-en-Velay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13674809 429590086 @Company
@Persons
@UBO
@INPI
BASSLER Philippe Jacques
DoB: 1965-09-11
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square des Cailles 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
13686684 451063085 @Company
@Persons
@UBO
@INPI
MAS CAMARASA José Antonio Vincent Juan
DoB: 1965-11-12
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jacques Brel Château-d'Olonne 85180 LES SABLES D OLONNE France
13696288 392364113 @Company
@Persons
@UBO
@INPI
SELVA Christian Jacques
DoB: 1965-09-21
PoB: Tonneins (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Coustillou 47450 Colayrac-Saint-Cirq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14069174 535087407 @Company
@Persons
@UBO
@INPI
PASSERA Fabrice Alain Jacques
DoB: 1965-10-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 SANTO DOMINGO 139 Avenida Helios 0 République dominicaine
14289581 417874419 @Company
@Persons
@UBO
@INPI
CALLET-RAVAT Laurent Nicolas Jacques
DoB: 1965-01-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26750 Parnans France
15685761 882160815 @Company
@Persons
@UBO
@INPI
VIONNET Frédéric Jacques Laurent
DoB: 1965-04-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2560 C Route de Die 26800 Étoile-sur-Rhône France
15697648 814887253 @Company
@Persons
@UBO
@INPI
Labbé François Raymond Jacques
DoB: 10/06/1965
PoB: Dinan FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Général Delestraint 75016 Paris France
15697649 814887253 @Company
@Persons
@UBO
@INPI
Labbé François Raymond Jacques
DoB: 10/06/1965
PoB: Dinan FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
51 rue du Général Delestraint 75016 Paris France
15713599 879474609 @Company
@Persons
@UBO
@INPI
BUISSON LACROIX Véronique
DoB: 1965-10-03
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Jacques Louis Bernier 92700 Colombes FRANCE
16030607 950408294 @Company
@Persons
@UBO
@INPI
COLETTE Christophe Gabriel Jacques
DoB: 1965-03-23
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Rue de Créqui 69003 Lyon France 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.