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 1944-05-18 found 333 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398651 825240781 @Company
@Persons
@UBO
@INPI
LES SEM: SEM NIEVRE ENERGIES - COTE D'OR ENERGIES - SEM YONNE ENERGIE
DoB: 790026231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Place de la République 58000 Nevers France
1418390 534933627 @Company
@Persons
@UBO
@INPI
OLIVE Robert, Jacques, Louis
DoB: 1958-03-18
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du 26 juillet 1944 32810 Leboulin FRANCE
1428976 752643841 @Company
@Persons
@UBO
@INPI
OLIVE Robert, Jacques, Louis
DoB: 1958-03-18
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du 26 juillet 1944 32810 Leboulin FRANCE
1436065 513392142 @Company
@Persons
@UBO
@INPI
OLIVE Robert, Jacques, Louis
DoB: 1958-03-18
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du 26 Juillet 1944 32810 Leboulin FRANCE
2840840 387721046 @Company
@Persons
@UBO
@INPI
HAMONNIERE JEAN-PIERRE JACQUES
DoB: 1944-12-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 avenue St Hubert 6700 St Laurent du Var France
2840841 387721046 @Company
@Persons
@UBO
@INPI
HAMONNIERE JEAN-PIERRE JACQUES
DoB: 1944-12-05
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 avenue St Hubert 6700 St Laurent du Var France
5328971 347804429 @Company
@Persons
@UBO
@INPI
LE NOUY Jacques, Corentin, Louis, Marie
DoB: 1964-12-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Bis rue du 18 Juin 1944 14250 Tilly-sur-Seulles FRANCE
5339267 533035788 @Company
@Persons
@UBO
@INPI
LE NOUY Jacques, Corentin, Louis, Marie
DoB: 1964-12-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36bis rue du 18 Juin 1944 14250 Tilly-sur-Seulles FRANCE
10749317 433832631 @Company
@Persons
@UBO
@INPI
GROSJEAN Pierre Marie Simon Jacques
DoB: 1944-01-18
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 Chemin DE LA JAINE HAUTE 6110 Le Cannet FRANCE
11013807 438321309 @Company
@Persons
@UBO
@INPI
DASPREZ PACHY Brigitte
DoB: 1944-07-18
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JEAN JACQUES ROUSSEAU SAINT LAURENT BLANGY 62223 SAINT LAURENT BLANGY FRANCE
11264319 320101967 @Company
@Persons
@UBO
@INPI
RACAULT Philippe Jacques
DoB: 1944-03-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Ecuiry 2200 Septmonts France
11286853 431935881 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE LA HAGUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Tohagues Beaumont-Hague 50440 HAGUE (LA) FRANCE
11328945 825240781 @Company
@Persons
@UBO
@INPI
LES SEM: SEM NIEVRE ENERGIES - COTE D'OR ENERGIES - SEM YONNE ENERGIE
DoB: 790026231
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Place de la République 58000 Nevers France
11401340 352890586 @Company
@Persons
@UBO
@INPI
CAPPELLE Gérard
DoB: 1944-09-18
PoB: 61285 Montgaroult
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Croix Saint Jacques 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
11401341 352890586 @Company
@Persons
@UBO
@INPI
CAPPELLE Gérard
DoB: 1944-09-18
PoB: 61285 Montgaroult
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Croix Saint Jacques 61300 L'Aigle FRANCE yes
@Cadastre
@Geotag
11423150 560502080 @Company
@Persons
@UBO
@INPI
MOREL Jean-Jacques
DoB: 1944-06-08
PoB: 27616 La Saussaye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE CACHELEUX 0 PONT DE L'ARCHE FRANCE
11867501 69803807 @Company
@Persons
@UBO
@INPI
MR GILLES JEAN-JACQUES, RAOUL
DoB: 1944-12-17
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54, RUE PAUL CODACIONI 13007 MARSEILLE (7E) FRANCE
11891087 498831791 @Company
@Persons
@UBO
@INPI
BANULS Marie Claire
DoB: 1944-08-18
PoB: LOURMEL ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Joseph Aiguier rés Michelet St Jacques Bat 1/3 13009 Marseille FRANCE
11971297 813548005 @Company
@Persons
@UBO
@INPI
DEDIEU Jean-Jacques
DoB: 1944-11-20
PoB: 75106 Paris 06(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
580 Route Nationale 74120 Megève France
12268422 327841722 @Company
@Persons
@UBO
@INPI
M. GENCE JACQUES
DoB: 1944-12-18
PoB: SALOUEL (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92100 BOULOGNE BILLANCOUR 0094 AVE GAL LECLERC T 0 FRANCE
12319761 335131884 @Company
@Persons
@UBO
@INPI
PEPIOT JACQUES
DoB: 1944-04-18
PoB: 25 BELLEHERBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE BRAZZA 92800 Puteaux FRANCE
12399240 383432663 @Company
@Persons
@UBO
@INPI
BIGNON JACQUES
DoB: 1944-04-01
PoB: 72 LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue CARVES 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13068614 314391848 @Company
@Persons
@UBO
@INPI
VAYLEUX JACQUES PIERRE ROGER
DoB: 1952-12-18
PoB: TULLE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU 15 AOUT 1944 19100 Brive-la-Gaillarde FRANCE
13068615 314391848 @Company
@Persons
@UBO
@INPI
VAYLEUX JACQUES PIERRE ROGER
DoB: 1952-12-18
PoB: TULLE 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place DU 15 AOUT 1944 19100 Brive-la-Gaillarde FRANCE
13079513 403199342 @Company
@Persons
@UBO
@INPI
VAYLEUX JACQUES PIERRE ROGER
DoB: 1952-12-18
PoB: TULLE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PCE DU 15 AOUT 1944 19100 BRIVE FRANCE
13083681 428130504 @Company
@Persons
@UBO
@INPI
BAUDRY JACQUES
DoB: 1944-04-22
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Turgot Les Pont des Salles 19200 Ussel FRANCE
13087202 791277692 @Company
@Persons
@UBO
@INPI
VAYLEUX Jacques
DoB: 1952-12-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DU 15 AOUT 1944 19100 Brive-la-Gaillarde FRANCE
13087203 791277692 @Company
@Persons
@UBO
@INPI
VAYLEUX Jacques
DoB: 1952-12-18
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place DU 15 AOUT 1944 19100 Brive-la-Gaillarde FRANCE
13167809 823805023 @Company
@Persons
@UBO
@INPI
JACQUEMAIN Jean-Paul Pierre Yves
DoB: 1944-03-18
PoB: 91174 Corbeil-Essonnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jacques Prévert 37230 Luynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15091743 320464100 @Company
@Persons
@UBO
@INPI
AUX GOURMANDISES
DoB: 318948783
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
allée de la Maison des Têtes Centre Commercial Saint-jacques 57000 Metz FRANCE yes
@Cadastre
@Geotag
15142951 805280328 @Company
@Persons
@UBO
@INPI
HOLZHAMMER André
DoB: 1944-11-13
PoB: 24210 Hautefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jacques Rohr 57530 Courcelles-sur-Nied FRANCE
15484732 384480695 @Company
@Persons
@UBO
@INPI
SOCCO Georges François Jacques
DoB: 1944-02-01
PoB: 74299 Veyrier-du-Lac (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Via Generale Biamonti 18012 Bordighera (province Imperia) Italie
15860180 538327248 @Company
@Persons
@UBO
@INPI
Patry Jacques Charles
DoB: 18/12/1944
PoB: Saint-Cloud FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 rue d'Assas 75006 Paris 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.