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 JACQUARD 1968-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2583 528130628 @Company
@Persons
@UBO
@INPI
JACQUARD Laurent
DoB: 1968-04-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Traverse Notre Dame de Bon Secours Le Fontenoy B 13014 Marseille FRANCE
1016033 830595567 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy France yes
@Cadastre
@Geotag
1016034 830595567 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy France yes
@Cadastre
@Geotag
5190053 392333332 @Company
@Persons
@UBO
@INPI
MARECAILLE Philippe, Gerard
DoB: 1968-09-11
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacquard 59980 Bertry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8037976 443079330 @Company
@Persons
@UBO
@INPI
BRUNEAU Albert
DoB: 1968-09-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jacquard 78140 Velizy Villacoublay France yes
@Cadastre
@Geotag
8037977 443079330 @Company
@Persons
@UBO
@INPI
BRUNEAU Albert
DoB: 1968-09-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jacquard 78140 Velizy Villacoublay France yes
@Cadastre
@Geotag
9129145 402127997 @Company
@Persons
@UBO
@INPI
REBELLO LAZZARA Anna
DoB: 1968-09-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacquard Hellemmes 59260 HELLEMMES LILLE France
9132879 441323649 @Company
@Persons
@UBO
@INPI
REBELO LAZZARA Anna Maria
DoB: 1968-09-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacquard Hellemmes 59260 HELLEMMES LILLE France
9132880 441323649 @Company
@Persons
@UBO
@INPI
REBELO LAZZARA Anna Maria
DoB: 1968-09-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jacquard Hellemmes 59260 HELLEMMES LILLE France
9457019 503617565 @Company
@Persons
@UBO
@INPI
FALCONE Olivier
DoB: 1968-03-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jacquard 38230 Tignieu-Jameyzieu France
11476725 383132024 @Company
@Persons
@UBO
@INPI
BRUNEAU Albert Patrick Bernard Daniel
DoB: 1968-09-24
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Jacquard 78140 Velizy Villacoublay FRANCE yes
@Cadastre
@Geotag
11477035 352297113 @Company
@Persons
@UBO
@INPI
BRUNEAU Albert Patrick Bernard Daniel
DoB: 1968-09-24
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Jacquard 78140 Velizy Villacoublay FRANCE
11477036 352297113 @Company
@Persons
@UBO
@INPI
BRUNEAU Albert Patrick Bernard Daniel
DoB: 1968-09-24
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Jacquard 78140 Velizy Villacoublay FRANCE
11932918 351696323 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Avenue Jean Jaurès 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11975618 513501429 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Avenue Jean Jaurès 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11975619 513501429 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Avenue Jean Jaurès 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11984084 508860913 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Avenue Jean Jaurès 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992181 418159604 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
294 Avenue Jean Jaurès 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
11992182 418159604 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Avenue Jean Jaurès 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
12070730 451739205 @Company
@Persons
@UBO
@INPI
CEBTI Talhi
DoB: 1968-03-01
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JACQUARD 11000 CARCASSONNE FRANCE
15485392 418159604 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy France yes
@Cadastre
@Geotag
15487059 508860913 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15487063 508860913 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16101092 351696323 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy France yes
@Cadastre
@Geotag
16102249 513501429 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy France yes
@Cadastre
@Geotag
16102250 513501429 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy 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.