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 FAILLY JACQUES 1956-08-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013260 751615303 @Company
@Persons
@UBO
@INPI
FAILLY Jacques Patrick
DoB: 1956-08-23
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Avenue Édouard Belin 92500 Rueil-Malmaison France
7702380 344432489 @Company
@Persons
@UBO
@INPI
FAILLY Jacques Patrick
DoB: 1956-08-23
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 ALLEE FRANCOIS- GERARD 92500 RUEIL MALMAISON FRANCE
12241669 397973264 @Company
@Persons
@UBO
@INPI
FAILLY Jacques Patrick
DoB: 1956-08-23
PoB: ST JEAN D ANGELY(17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Edouard Belin 92500 Rueil-Malmaison FRANCE
12260100 312309891 @Company
@Persons
@UBO
@INPI
FAILLY JACQUES
DoB: 1956-08-23
PoB: 17 ST-JEAN D'ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11TER RUE JEAN EDELINE 92500 Rueil-Malmaison FRANCE
12271249 722034519 @Company
@Persons
@UBO
@INPI
FAILLY Jacques
DoB: 1956-08-23
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 TER Rue JEAN EDELINE 92500 Rueil-Malmaison FRANCE
12293885 501720551 @Company
@Persons
@UBO
@INPI
FAILLY Jacques
DoB: 1956-08-23
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Francois Gerard 92500 Rueil-Malmaison FRANCE
12320414 753121599 @Company
@Persons
@UBO
@INPI
FAILLY Jacques
DoB: 1956-08-23
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Édouard Belin 92500 Rueil-Malmaison FRANCE
12331688 328478763 @Company
@Persons
@UBO
@INPI
FAILLY Jacques
DoB: 1956-08-23
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Édouard Belin 92566 Rueil Malmaison CEDEX FRANCE
12332204 403671779 @Company
@Persons
@UBO
@INPI
FAILLY JACQUES
DoB: 1956-08-23
PoB: 17 ST-JEAN D'ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée FRANCOIS GERARD 92500 Rueil-Malmaison FRANCE
12379551 349069674 @Company
@Persons
@UBO
@INPI
FAILLY JACQUES PATRICK
DoB: 1956-08-23
PoB: 17 ST-JEAN D'ANGELY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 ALLEE FRANCOIS GERARD 92500 Rueil-Malmaison FRANCE
12420837 490930989 @Company
@Persons
@UBO
@INPI
FAILLY Jacques
DoB: 1956-08-23
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée FRANCOIS GERARD 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12502888 439660325 @Company
@Persons
@UBO
@INPI
CONSTRUCTIONS METALLIQUES MOUQUET
DoB: 370500621
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
HAMEAU DE SOTTEVILLE CHEMIN VICINAL Nø5 76430 SAINT ROMAIN DE COLBOSC FRANCE
12518291 370500621 @Company
@Persons
@UBO
@INPI
FAILLY Jacques Patrick
DoB: 1956-08-23
PoB: 17 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 ALL. FRANCOIS GERARD 92500 RUEIL MALMAISON FRANCE
12556021 801317793 @Company
@Persons
@UBO
@INPI
FAILLY Jacques, Patrick
DoB: 1956-08-23
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Edouard Belin 92500 Rueil-Malmaison FRANCE
12591584 478282809 @Company
@Persons
@UBO
@INPI
FAILLY Jacques, Patrick
DoB: 1956-08-23
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée F. Gérard 92500 Rueil-Malmaison FRANCE
13458660 751615303 @Company
@Persons
@UBO
@INPI
FAILLY Jacques Patrick
DoB: 1956-08-23
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Avenue Édouard Belin 92500 Rueil-Malmaison France
14685268 498690619 @Company
@Persons
@UBO
@INPI
FAILLY Jacques Patrick
DoB: 1956-08-23
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Édouard Belin 92500 Rueil-Malmaison 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.