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 1947-12-11 found 430 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3650398 481791283 @Company
@Persons
@UBO
@INPI
SCI IMMINVEST
DoB: 389730763
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue d'Immercout 62000 Arras FRANCE
11000603 422841247 @Company
@Persons
@UBO
@INPI
SC IMMINVEST
DoB: 389730763
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Louchet 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11008120 401306626 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques
DoB: 1947-11-12
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RU GEORGES LOUCHET 62223 ANZIN ST AUBIN FRANCE yes
@Cadastre
@Geotag
11010815 432204931 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques
DoB: 1947-11-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GEORGES LOUCHET ANZIN SAINT AUBIN 62223 ANZIN SAINT AUBIN FRANCE
11013114 441263332 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques
DoB: 1947-11-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GEORGES LOUCHET ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036750 438929754 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques
DoB: 1947-11-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GEORGES LOUCHET ANZIN SAINT AUBIN 62223 SAINT LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
11046460 389730763 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques
DoB: 1947-11-12
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GEORGES LOUCHET ANZIN SAINT AUBIN 62223 ANZIN SAINT AUBIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11048804 441643657 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques
DoB: 1947-11-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE GEORGES LOUCHET ANZIN SAINT AUBIN 62223 ANZIN SAINT AUBIN FRANCE yes
@Cadastre
@Geotag
11053227 794224303 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques
DoB: 1947-11-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Georges Louchet 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11053228 794224303 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques
DoB: 1947-11-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Georges Louchet 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11789634 323478610 @Company
@Persons
@UBO
@INPI
MR GONTIER JEAN HENRI JACQUES MARIE
DoB: 1947-06-12
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 RUE DU PARADIS 13006 MARSEILLE (6E) FRANCE
12167654 622056844 @Company
@Persons
@UBO
@INPI
GAUMET Jean-Pierre
DoB: 1947-11-01
PoB: 75106 PARIS 06 06(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Jacques Bingen 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12723774 433792140 @Company
@Persons
@UBO
@INPI
FAUVEL Andre Jacques Victor
DoB: 1947-11-21
PoB: 50188 FOLLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ERNEST HULIN 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
12723775 433792140 @Company
@Persons
@UBO
@INPI
FAUVEL Andre Jacques Victor
DoB: 1947-11-21
PoB: 50188 FOLLIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE ERNEST HULIN 50200 COUTANCES FRANCE yes
@Cadastre
@Geotag
12781712 434524260 @Company
@Persons
@UBO
@INPI
CARLOTTI Jacques, Joseph
DoB: 1947-11-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. JEAN BART 13620 CARRY LE ROUET FRANCE
13069425 502923816 @Company
@Persons
@UBO
@INPI
BASSET JACQUES
DoB: 1947-11-19
PoB: Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue Salvador Allende 87120 Eymoutiers FRANCE
13272268 411379928 @Company
@Persons
@UBO
@INPI
CHANOINE Gérard, René, Emile
DoB: 1947-06-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jacques Terrier 64000 Pau FRANCE yes
@Cadastre
@Geotag
13272269 411379928 @Company
@Persons
@UBO
@INPI
CHANOINE Gérard, René, Emile
DoB: 1947-06-12
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jacques Terrier 64000 Pau FRANCE yes
@Cadastre
@Geotag
14062406 481610558 @Company
@Persons
@UBO
@INPI
BRASILCOTTE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Z.A. DE GALISBAY IMMEUBLE CENTRE D'AFFAIRES 97150 Saint-Martin France
14062722 483349049 @Company
@Persons
@UBO
@INPI
BOULEUC Patrick Jacques
DoB: 1947-06-12
PoB: Waldshut France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 bvd Cotte 95880 Enghien-les-Bains France
14062723 483349049 @Company
@Persons
@UBO
@INPI
BOULEUC Patrick Jacques
DoB: 1947-06-12
PoB: Waldshut France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 bvd Cotte 95880 Enghien-les-Bains France
14147288 414496018 @Company
@Persons
@UBO
@INPI
DEGAINE HERVE PAUL MICHEL
DoB: 15/02/1947
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Jacques 75005 Paris France
14643070 333925808 @Company
@Persons
@UBO
@INPI
NAMER Robert Jacques
DoB: 1947-11-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
rue Kirereth 96.4 7770089 ASHDOD 0 Israël yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14643071 333925808 @Company
@Persons
@UBO
@INPI
NAMER Robert Jacques
DoB: 1947-11-18
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Kirereth 96.4 7770089 ASHDOD 0 Israël yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14825364 844766055 @Company
@Persons
@UBO
@INPI
Noirie Jacques Benoit
DoB: 18/11/1947
PoB: Montpellier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Mimosas 34750 Villeneuve-lès-Maguelone France
15424190 390795755 @Company
@Persons
@UBO
@INPI
STOQUER JEAN YVES RAOUL
DoB: 1947-06-12
PoB: 92 CLAMART
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Jacques Kellner 78380 Bougival FRANCE
15503528 844068452 @Company
@Persons
@UBO
@INPI
SPENEUX Jacques Marcel
DoB: 1947-11-12
PoB: 62041 Arras (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Georges Louchet 62223 Anzin-Saint-Aubin France
15596134 481791283 @Company
@Persons
@UBO
@INPI
SCI IMMINVEST
DoB: 389730763
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Georges Louchet 62223 Anzin-Saint-Aubin FRANCE
15596135 481791283 @Company
@Persons
@UBO
@INPI
SCI IMMINVEST
DoB: 389730763
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Georges Louchet 62223 Anzin-Saint-Aubin FRANCE
16163454 519557953 @Company
@Persons
@UBO
@INPI
VATIGNIEZ Jean-Yves Raymond Lucien
DoB: 1947-05-12
PoB: 76175 Clais (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue Jacques Émile Blanche 76550 Offranville 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.