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 1992-11-01 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5233333 328665880 @Company
@Persons
@UBO
@INPI
SALLE Jean-Jacques Louis Albert
DoB: 1948-01-04
PoB: CARTHAGE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE AGNES SOREL 18500 MEHUN SUR YEVRE FRANCE
6753022 380331942 @Company
@Persons
@UBO
@INPI
GIBAUD Jean Jacques
DoB: 1957-04-11
PoB: SAINT YVIREX LA PERCHE (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE KERFAUTRAS 29200 BREST FRANCE
10985205 384182192 @Company
@Persons
@UBO
@INPI
LECLERCQ Philippe Marie Jacques Denis
DoB: 1951-04-11
PoB: SAINT LEGER 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ACHEVILLE 62320 ROUVROY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12627340 384003182 @Company
@Persons
@UBO
@INPI
DUPERRON Jean-Jacques
DoB: 1947-11-08
PoB: SAINT JEAN DU CARDONNAY (76150)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BOIS DU ROULE" 76770 MALAUNAY FRANCE yes
@Cadastre
@Geotag
13053186 87030011 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DES ETS MASCARAS
DoB: 87020368
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 RUE MARIES ALBI 81000 ALBI FRANCE
13907816 384579306 @Company
@Persons
@UBO
@INPI
RIBOT Pascal Jacques
DoB: 1960-06-08
PoB: Setif
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HA LOT LES GALBAS 97115 Sainte-Rose France
14114350 384068557 @Company
@Persons
@UBO
@INPI
GERVAIS Jean-Jacques Emile Rene
DoB: 1947-09-22
PoB: HOUDAN (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue De Gascogne - Le Mee Sur Seine - 0 Inconnu
14114367 384171989 @Company
@Persons
@UBO
@INPI
CARASSO Adrien-Jacques
DoB: 1960-06-26
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement les Goyaviers 97300 Cayenne France
14836398 381975549 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Jacques
DoB: 1946-10-12
PoB: DAMELEVIERES 54
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE DES ARBALETRIERS 57420 POUILLY FRANCE
14907347 381975549 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Jacques
DoB: 1946-10-12
PoB: DAMELEVIERES 54
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE DES ARBALETRIERS 57420 POUILLY FRANCE
15047609 813776853 @Company
@Persons
@UBO
@INPI
HORN Quentin, Jacques
DoB: 1992-10-27
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Pie Voleuse 67330 Bouxwiller FRANCE
15060075 384913133 @Company
@Persons
@UBO
@INPI
LANGARD Jacques Jean Charles
DoB: 1937-04-03
PoB: 54 / NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE BADONVILLER NANCY 54000 NANCY FRANCE
15060216 388909855 @Company
@Persons
@UBO
@INPI
KARPP Jacques Clement
DoB: 1948-12-16
PoB: 57-CREUTZWALD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA CHAPELLE HOMBOURG HAUT 57470 HOMBOURG HAUT FRANCE
15081526 852427772 @Company
@Persons
@UBO
@INPI
JOURDE Simon, Jacques, Antoine
DoB: 1992-02-17
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Nicolas Colson 57800 Freyming-Merlebach FRANCE
15098537 381975549 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Jacques
DoB: 1946-10-12
PoB: DAMELEVIERES 54
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE DES ARBALETRIERS 57420 POUILLY FRANCE
15261184 389183773 @Company
@Persons
@UBO
@INPI
KIMMERLIN Jean Louis Jacques
DoB: 1957-06-19
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PAIX 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
15395376 822179487 @Company
@Persons
@UBO
@INPI
BENHAMOU Maxime, Jacques
DoB: 1992-02-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Paul Emile Victor 92200 Neuilly-sur-Seine FRANCE
15651676 384837613 @Company
@Persons
@UBO
@INPI
LAMOTHE Jacques
DoB: 1959-01-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Docteur Ménard 6000 Nice France yes
@Cadastre
@Geotag
16186741 381856723 @Company
@Persons
@UBO
@INPI
Vigneau Vincent Marie Guillaume Jacques
DoB: 28/12/1964
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
58 rue des Nouvelles 92150 Suresnes 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.