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 1985-04-27 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10805765 395151848 @Company
@Persons
@UBO
@INPI
CATTEAU Raphael Charles Jacques
DoB: 1985-03-22
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jules Barni 80800 Gentelles France
10815065 752434001 @Company
@Persons
@UBO
@INPI
LAGACHE Sébastien Jacques Jean-Claude
DoB: 1985-09-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Vignes 80090 Amiens France
10815066 752434001 @Company
@Persons
@UBO
@INPI
LAGACHE Sébastien Jacques Jean-Claude
DoB: 1985-09-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Vignes 80090 Amiens France
11384619 803839844 @Company
@Persons
@UBO
@INPI
PHILIPPE Priscilla
DoB: 1985-10-01
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Jacques Hubert 27760 La Ferrière-sur-Risle FRANCE
11404895 791431877 @Company
@Persons
@UBO
@INPI
OUNESLI M'HAMDI Sonia
DoB: 1985-05-08
PoB: BOUIRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis Avenue jacques chastellain porte 44 escalier B 76000 Rouen FRANCE
11406595 811340629 @Company
@Persons
@UBO
@INPI
THIEBAUT Charles Antoine Marie
DoB: 1985-08-15
PoB: NATITINGOU BENIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jacques Hotteterre 27750 La Couture-Boussey FRANCE
11416128 420579211 @Company
@Persons
@UBO
@INPI
THIEBAUT Charles
DoB: 1985-08-15
PoB: NATITINGOU BENIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jacques Hotteterre 27750 La Couture-Boussey FRANCE
11517064 438708653 @Company
@Persons
@UBO
@INPI
AUDIFFRED Floris, Madeleine, Jacques
DoB: 1985-07-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Général Viard 21310 Mirebeau-sur-Bèze FRANCE
11633548 803871268 @Company
@Persons
@UBO
@INPI
LATHUILIERE Maxime Jacques
DoB: 1985-05-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Villeboeuf 42100 Saint-Étienne FRANCE
12304268 800611816 @Company
@Persons
@UBO
@INPI
MEJDI Haitem
DoB: 1985-09-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jacques Louvel Tessier 75010 Paris FRANCE
12731526 819047978 @Company
@Persons
@UBO
@INPI
CHARDINE Luc, André, Jacques
DoB: 1985-12-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B route de Torigni 50890 Condé-sur-Vire FRANCE
13389123 332189075 @Company
@Persons
@UBO
@INPI
MURZILLI Jacques
DoB: 1944-07-26
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. HENRI MATISSE 84130 LE PONTET FRANCE
14244794 822954681 @Company
@Persons
@UBO
@INPI
LE CORNU Caroline Marie
DoB: 1985-04-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Aimé Lebon les Jacques 97480 Saint-Joseph France
14752474 883816167 @Company
@Persons
@UBO
@INPI
VERNAZZA Alexandre-Jacques
DoB: 1985-04-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
15053297 849446174 @Company
@Persons
@UBO
@INPI
BOSSUET Jean, Jacques, Pierre
DoB: 1985-04-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Grendelbach 67190 Grendelbruch FRANCE
15449063 535112270 @Company
@Persons
@UBO
@INPI
DUQUAIRE Aurélien Marie Jacques Béatrice
DoB: 1985-07-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Godefroy 69006 Lyon France yes
@Cadastre
@Geotag
15455091 882239361 @Company
@Persons
@UBO
@INPI
DUQUAIRE Aurélien Marie Jacques Béatrice
DoB: 1985-07-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Quai Joseph Gillet 69004 Lyon France
15475052 851875948 @Company
@Persons
@UBO
@INPI
NAHAN Clarence Jacques Roger
DoB: 1985-03-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Brackley Terrace 0 Londres Royaume-Uni

 

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.