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 1969-02-07 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682732 801530486 @Company
@Persons
@UBO
@INPI
BERGER Paul Marie Jacques
DoB: 1969-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Clé des Champs 69580 Sathonay-Village France
3133554 819232067 @Company
@Persons
@UBO
@INPI
LUCAS Emmanuel Jacques
DoB: 1969-07-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Monoikos 34970 Lattes France
3133555 819232067 @Company
@Persons
@UBO
@INPI
LUCAS Emmanuel Jacques
DoB: 1969-07-02
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Monoikos 34970 Lattes France
3244802 801530486 @Company
@Persons
@UBO
@INPI
BERGER Paul Marie Jacques
DoB: 1969-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Clé des Champs 69580 Sathonay-Village France
4359102 484013925 @Company
@Persons
@UBO
@INPI
CROCHARD Sebastien Jacques Rene
DoB: 1969-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD ST ANTOINE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4359103 484013925 @Company
@Persons
@UBO
@INPI
CROCHARD Sebastien Jacques Rene
DoB: 1969-07-02
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 BD ST ANTOINE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4837407 500743968 @Company
@Persons
@UBO
@INPI
BERGER Paul Marie Jacques
DoB: 1969-07-02
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Clé des Champs 69580 Sathonay-Village France
4841161 809994452 @Company
@Persons
@UBO
@INPI
BERGER Paul Marie Jacques
DoB: 1969-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Clé des Champs 69580 Sathonay-Village France
4841229 808705354 @Company
@Persons
@UBO
@INPI
BERGER Paul Marie Jacques
DoB: 1969-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Clé des Champs 69580 Sathonay-Village France
5013535 509276317 @Company
@Persons
@UBO
@INPI
BERGER Paul Marie Jacques
DoB: 1969-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Clé des Champs 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5013536 509276317 @Company
@Persons
@UBO
@INPI
BERGER Paul Marie Jacques
DoB: 1969-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la Clé des Champs 69580 Sathonay-Village France yes
@Cadastre
@Geotag
7423603 487863318 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOFINANCE
DoB: 483617510
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130/140 QUAI FLORA TRISTAN ZAC DU VAL DE CROZE - LE SERANNE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7433194 488502790 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOFINANCE
DoB: 483617510
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130/140 QUAI FLORA TRISTAN ZAC DU VAL DE CROZE 34070 MONTPELLIER FRANCE
7466438 444443899 @Company
@Persons
@UBO
@INPI
OCEANIS PROMOFINANCE
DoB: 483617510
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
130/140 QUAI FLORA TRISTAN ZAC DU VAL DE CROZE - LE SERANNE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641085 492667217 @Company
@Persons
@UBO
@INPI
BRAULT Maryvonne
DoB: 1969-07-02
PoB: LANNION (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Rue DE LA VAU ST JACQUES 79200 Parthenay FRANCE
8657640 381779503 @Company
@Persons
@UBO
@INPI
PUAUD Christophe Fernand Jacques
DoB: 1969-07-02
PoB: BRESSUIRE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREUIL CHAUSSEE 79300 Bressuire FRANCE
8660376 489061614 @Company
@Persons
@UBO
@INPI
BRAULT MELLA Maryvonne Catherine
DoB: 1969-07-02
PoB: LANNION (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue DE LA VAU SAINT JACQUES 79200 Parthenay FRANCE
8662668 392173803 @Company
@Persons
@UBO
@INPI
EARL LA MASSOTIERE
DoB: 381779503
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Massotière Breuil Chaussée 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8681328 453389553 @Company
@Persons
@UBO
@INPI
BRAULT Maryvonne
DoB: 1969-07-02
PoB: LANNION (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue DE LA VAU ST JACQUES 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9691369 319665808 @Company
@Persons
@UBO
@INPI
OMNIUM MARITIME ARMORICAIN
DoB: 857500243
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
28 boulevard Jacques Cartier 56100 Lorient FRANCE
15834652 507675619 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
15840233 883399800 @Company
@Persons
@UBO
@INPI
MOULAINE Luc Fernand Jacques
DoB: 1969-09-13
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
739 Chemin Rene Delseny 66400 Céret France
16023221 848602272 @Company
@Persons
@UBO
@INPI
RICHAUME Stéphane Pierre Jacques
DoB: 1969-07-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 rue des Plaisses 45160 Olivet France
16033298 850172917 @Company
@Persons
@UBO
@INPI
LOMET Franck Claude Jacques
DoB: 1969-10-02
PoB: 76157 Canteleu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 86190 Béruges France
16040930 422813816 @Company
@Persons
@UBO
@INPI
JACQUES Sophie
DoB: 1969-07-02
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Loos 59000 Lille France yes
@Cadastre
@Geotag
16041307 523381846 @Company
@Persons
@UBO
@INPI
JACQUES Sophie
DoB: 1969-07-02
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Loos 59000 Lille France
16048259 878735786 @Company
@Persons
@UBO
@INPI
POIROT Olivier, Jacques
DoB: 1969-12-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Grande Rue 54740 Laneuveville-devant-Bayon FRANCE
16125146 808705354 @Company
@Persons
@UBO
@INPI
BERGER Paul Marie Jacques
DoB: 1969-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Clé des Champs 69580 Sathonay-Village France
16181784 500938956 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Christophe, Philippe, Bernard
DoB: 1969-07-18
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jacques Emile Lafon 24000 Périgueux FRANCE
16212785 818943854 @Company
@Persons
@UBO
@INPI
HOMBRON Pierre Jean Georges
DoB: 1969-07-23
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau 56300 Pontivy 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.