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 1982-04-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
958020 821261476 @Company
@Persons
@UBO
@INPI
JACQUARD Romain Paul Louis André
DoB: 1982-04-05
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
4808842 519918205 @Company
@Persons
@UBO
@INPI
AMKIMEL Marouan
DoB: 1982-02-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jacquard 94190 Villeneuve Saint-Georges FRANCE
4839147 522516483 @Company
@Persons
@UBO
@INPI
DARD Maxime Bernard
DoB: 1982-03-31
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Jacquard 69004 Lyon France
4854669 821261476 @Company
@Persons
@UBO
@INPI
JACQUARD Romain Paul Louis André
DoB: 1982-04-05
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
76 Rue Pierre Bouvier 69270 Fontaines-sur-Saône France
5006031 438936189 @Company
@Persons
@UBO
@INPI
DARD Maxime Bernard
DoB: 1982-03-31
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Jacquard 69004 Lyon France yes
@Cadastre
@Geotag
5120268 800165466 @Company
@Persons
@UBO
@INPI
DARD Maxime Bernard
DoB: 1982-03-31
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Jacquard 69004 Lyon France
6634227 828158691 @Company
@Persons
@UBO
@INPI
COURTOIS MUE Magalie Nadine Georgette Eliette
DoB: 1982-08-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Jacquard 86580 POUZIOUX LA JARRIE FRANCE yes
@Cadastre
@Geotag
6634228 828158691 @Company
@Persons
@UBO
@INPI
COURTOIS MUE Magalie Nadine Georgette Eliette
DoB: 1982-08-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Jacquard 86580 POUZIOUX LA JARRIE FRANCE yes
@Cadastre
@Geotag
7211954 821786183 @Company
@Persons
@UBO
@INPI
GAUTIER Susie Annie Pierrette
DoB: 1982-04-29
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jacquard 51100 Reims FRANCE
9068039 807753983 @Company
@Persons
@UBO
@INPI
AZZIOUI Jamal
DoB: 1982-06-12
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jacquard 59840 Pérenchies France
9100172 493283584 @Company
@Persons
@UBO
@INPI
AZZIOUI Jamal
DoB: 1982-06-12
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Jacquard 59840 Pérenchies France
10120801 799089834 @Company
@Persons
@UBO
@INPI
POINSARD HOFFMANN Anne-Sophie
DoB: 1982-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Joseph Marie Jacquard 54710 Ludres FRANCE yes
@Cadastre
@Geotag
10141836 509298014 @Company
@Persons
@UBO
@INPI
POINSARD POINSARD-HOFFMANN Anne-Sophie
DoB: 1982-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Joseph Marie Jacquard 54710 Ludres FRANCE
10141837 509298014 @Company
@Persons
@UBO
@INPI
POINSARD POINSARD-HOFFMANN Anne-Sophie
DoB: 1982-05-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Joseph Marie Jacquard 54710 Ludres FRANCE
10481738 488948225 @Company
@Persons
@UBO
@INPI
VANDENBERGUE Florent Claude Robert
DoB: 1982-06-02
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Saint Pierre Appt 6 95 Boulevard Jacquard 62100 Calais FRANCE
10481739 488948225 @Company
@Persons
@UBO
@INPI
VANDENBERGUE Florent Claude Robert
DoB: 1982-06-02
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Saint Pierre Appt 6 95 Boulevard Jacquard 62100 Calais FRANCE
10652476 801756487 @Company
@Persons
@UBO
@INPI
SAYASANE Michel
DoB: 1982-05-07
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Joseph-Marie Jacquard 10100 Romilly-sur-Seine FRANCE
10980595 497708743 @Company
@Persons
@UBO
@INPI
LEBORGNE Rodrigue
DoB: 1982-03-25
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 F. rue Jacquard 62710 Courrières FRANCE
11670352 789463510 @Company
@Persons
@UBO
@INPI
BOUAZZAOUI Mohieddine
DoB: 1982-12-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Jacquard 42000 Saint-Étienne FRANCE
11947329 323347534 @Company
@Persons
@UBO
@INPI
JACQUARD Nicolas
DoB: 1982-12-17
PoB: 74081 Cluses (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
553 Route de Maillet 74440 Mieussy France
11977847 824622542 @Company
@Persons
@UBO
@INPI
JACQUARD Nicolas
DoB: 1982-12-17
PoB: 74081 Cluses (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
553 Route de Maillet 74440 Mieussy France
12494237 533622882 @Company
@Persons
@UBO
@INPI
SBAI Abdelhafed
DoB: 1982-11-22
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Joseph Marie Jacquard 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12494238 533622882 @Company
@Persons
@UBO
@INPI
SBAI Abdelhafed
DoB: 1982-11-22
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Joseph Marie Jacquard 76210 Bolbec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593742 520442633 @Company
@Persons
@UBO
@INPI
ANTHOR Jessica Michelle Jacqueline Nadia
DoB: 1982-09-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jacquard 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593743 520442633 @Company
@Persons
@UBO
@INPI
ANTHOR Jessica Michelle Jacqueline Nadia
DoB: 1982-09-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jacquard 76100 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13330864 802975656 @Company
@Persons
@UBO
@INPI
GOMEZ Jean-Pierre
DoB: 1982-02-07
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée Jacquard ZAC Chalencon II 84270 Vedène FRANCE
13662665 821261476 @Company
@Persons
@UBO
@INPI
JACQUARD Romain Paul Louis André
DoB: 1982-04-05
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
76 Rue Pierre Bouvier 69270 Fontaines-sur-Saône 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.