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 JACQ 1956-07-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
382590 829255884 @Company
@Persons
@UBO
@INPI
LE JACQ Jean Louis
DoB: 1956-06-26
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Callac 29270 Carhaix-Plouguer FRANCE
4492773 752857458 @Company
@Persons
@UBO
@INPI
JACQ LE FOLL Gabrielle Marcelle
DoB: 1956-01-21
PoB: 22212 PLOUEC DU TRIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Général De Gaulle 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6095655 415181569 @Company
@Persons
@UBO
@INPI
JACQ Didier
DoB: 1956-07-05
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Cerisiers 29340 Riec Sur Belon France
9364860 791076375 @Company
@Persons
@UBO
@INPI
JACQ Didier
DoB: 1956-07-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Cerisiers 29340 Riec-sur-Belon FRANCE
9392109 402950505 @Company
@Persons
@UBO
@INPI
JACQ Didier
DoB: 1956-07-05
PoB: QUIMPER ERGUE ARMEL (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLENEUVE CONCARNEAU 29900 CONCARNEAU FRANCE
9392305 788845139 @Company
@Persons
@UBO
@INPI
JACQ Didier
DoB: 1956-07-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Cerisiers 29340 Riec-sur-Belon FRANCE
9392306 788845139 @Company
@Persons
@UBO
@INPI
JACQ Didier
DoB: 1956-07-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Cerisiers 29340 Riec-sur-Belon FRANCE
9395554 503936676 @Company
@Persons
@UBO
@INPI
BALAVEN JACQ Christine
DoB: 1956-07-05
PoB: 29048 Edern FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerlonic 29510 Briec FRANCE
9411973 337926018 @Company
@Persons
@UBO
@INPI
JACQ Didier
DoB: 1956-07-05
PoB: ERGUE ARMEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU MANOIR QUIMPER 29000 QUIMPER FRANCE
9732971 827527433 @Company
@Persons
@UBO
@INPI
JACQ Didier
DoB: 1956-07-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Cerisiers 29340 Riec-sur-Belon 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.