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 JEAN JACQUES 1949-04-26 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948977 538952573 @Company
@Persons
@UBO
@INPI
SOLIHA Ardèche
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
462 Avenue Marc Seguin 7004 Privas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6074315 444441752 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier Jean-Paul Jacques
DoB: 1949-10-26
PoB: FRESNAY SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Troènes 44800 Saint-Herblain France
6388358 794403410 @Company
@Persons
@UBO
@INPI
CHAUVIN Didier, Jean-Paul, Jacques
DoB: 1949-10-26
PoB: 72138 Fresnay-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Troènes 44800 Saint-Herblain FRANCE
8851555 417752128 @Company
@Persons
@UBO
@INPI
GUEROC Patrick Jean André Jacques
DoB: 1949-12-26
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Presbytère 35750 Bléruais FRANCE yes
@Cadastre
@Geotag
10399461 522530484 @Company
@Persons
@UBO
@INPI
BLONDEL Jacques André Jean
DoB: 1949-05-26
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Sulpice la Loriais 35700 Rennes France yes
@Cadastre
@Geotag
10404938 435153440 @Company
@Persons
@UBO
@INPI
FEDRIGO Alain Jean Jacques
DoB: 1949-10-11
PoB: 68144 Hombourg (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Fourtanie 9100 Le Carlaret France yes
@Cadastre
@Geotag
10907815 323943720 @Company
@Persons
@UBO
@INPI
ROGER Gerard Jean-Jacques
DoB: 1949-05-18
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 boulevard de Brou 1000 Bourg-en-Bresse FRANCE
11132448 409983400 @Company
@Persons
@UBO
@INPI
HAUSWIRTH Jean Marie Jacques
DoB: 1949-03-12
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVE BROSSARD 24200 SARLAT FRANCE
11141578 394540108 @Company
@Persons
@UBO
@INPI
JOUANNEL Hubert Jean-Jacques
DoB: 1949-06-26
PoB: BEAUPOUYET 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUPOUYET 24400 MUSSIDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375131 667150486 @Company
@Persons
@UBO
@INPI
SELLINCOURT Jean-Pierre Jacques
DoB: 1949-09-26
PoB: 27275 Gaillon
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Port Angreville 27600 Gaillon FRANCE
11379993 451427272 @Company
@Persons
@UBO
@INPI
SELLINCOURT Jean-Pierre Jacques
DoB: 1949-09-26
PoB: 27275 Gaillon
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Port Angreville 27600 Gaillon FRANCE
11644661 320860885 @Company
@Persons
@UBO
@INPI
CAVIER Jacques Jean Pierre
DoB: 1949-07-26
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallo 63190 Orléat FRANCE
11886614 492036660 @Company
@Persons
@UBO
@INPI
JACQUES-PATRICE TRONQUIT - ALAIN BONETTO - GILBERT CAPRA JEAN LUC MAITRE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE
DoB: 782741474
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place DU 11 NOVEMBRE 13700 Marignane FRANCE
13661226 530932862 @Company
@Persons
@UBO
@INPI
BREZIAT Max Noël Marie
DoB: 1949-09-20
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France
13917830 437711567 @Company
@Persons
@UBO
@INPI
FLESSEL Moise Jacques Jean
DoB: 1949-07-12
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 RTE DE LA DDE - CHAUVEL 97139 Les Abymes Cedex France
14056358 419173307 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Francois Jacques Jules
DoB: 1949-04-14
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin 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.