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 JACKY 1973-10-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10401054 479081457 @Company
@Persons
@UBO
@INPI
DROUET Eric Jacky Francis
DoB: 1973-03-04
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande Rue 9120 Benagues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11211280 813809597 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Steeve Célestin Jacky
DoB: 1973-05-15
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 hameau la Mainguais 44260 Savenay France
11219371 823389465 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Steeve Célestin Jacky
DoB: 1973-05-15
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 la Mainguais 44260 Savenay France yes
@Cadastre
@Geotag
11219372 823389465 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Steeve Célestin Jacky
DoB: 1973-05-15
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 la Mainguais 44260 Savenay France yes
@Cadastre
@Geotag
13920919 450482245 @Company
@Persons
@UBO
@INPI
FARDELLA Jacky Denis
DoB: 1973-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard 97190 Le Gosier France
13927778 498074954 @Company
@Persons
@UBO
@INPI
FARDELLA Jacky Denis
DoB: 1973-10-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mare Gaillard 97190 Le Gosier France
14411193 330548157 @Company
@Persons
@UBO
@INPI
JACKY Marc
DoB: 1973-10-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue des Vergers 67160 Cleebourg FRANCE yes
@Cadastre
@Geotag
14426499 408423812 @Company
@Persons
@UBO
@INPI
JACKY Marc
DoB: 1973-10-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Vergers 67160 Cleebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14461069 500606090 @Company
@Persons
@UBO
@INPI
JACKY Marc
DoB: 1973-10-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Vergers 67160 Cleebourg FRANCE
14462436 501986160 @Company
@Persons
@UBO
@INPI
JACKY Marc
DoB: 1973-10-15
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DES VERGERS 67160 CLEEBOURG FRANCE
14476600 529795171 @Company
@Persons
@UBO
@INPI
JACKY Marc
DoB: 1973-10-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Vergers 67160 Cleebourg FRANCE
14476601 529795171 @Company
@Persons
@UBO
@INPI
JACKY Marc
DoB: 1973-10-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Vergers 67160 Cleebourg FRANCE
14493158 793486549 @Company
@Persons
@UBO
@INPI
JACKY Marc
DoB: 1973-10-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin des Vergers 67160 Cleebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15638314 487919987 @Company
@Persons
@UBO
@INPI
BRISSON Raynald Jacky Bruno
DoB: 1973-10-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue du Général de Gaulle 51530 Pierry FRANCE yes
@Cadastre
@Geotag
15638325 490960218 @Company
@Persons
@UBO
@INPI
BRISSON Raynald Jacky Bruno
DoB: 1973-10-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue du Général de Gaulle 51530 Pierry 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.