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 JACQUART 1957-04-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1857185 428805691 @Company
@Persons
@UBO
@INPI
HAZOUT Yves
DoB: 1957-04-02
PoB: PERREGAUX ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jacquart 93500 Pantin France yes
@Cadastre
@Geotag
4419956 394038590 @Company
@Persons
@UBO
@INPI
BRUNET Philippe Marcel
DoB: 1957-01-21
PoB: 59017 Armentières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue JACQUART 59280 Armentières France
5122487 414810184 @Company
@Persons
@UBO
@INPI
GORMAND Elisabeth
DoB: 1957-05-12
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue JACQUART 69004 Lyon France
6039334 795292945 @Company
@Persons
@UBO
@INPI
JACQUART MOREL Anne Danièle Paule
DoB: 1957-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rousselière Grandchamp des Fontaines 44119 GRANDCHAMPS DES FONTAINES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6039335 795292945 @Company
@Persons
@UBO
@INPI
JACQUART MOREL Anne Danièle Paule
DoB: 1957-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rousselière Grandchamp des Fontaines 44119 GRANDCHAMPS DES FONTAINES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906330 444489124 @Company
@Persons
@UBO
@INPI
BRION GILLARD Brigitte
DoB: 1957-07-07
PoB: 51217 51 DORMANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacquart 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6915147 444488712 @Company
@Persons
@UBO
@INPI
BRION GILLARD Brigitte
DoB: 1957-07-07
PoB: 51217 51 DORMANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacquart 51100 REIMS FRANCE
6927537 479317984 @Company
@Persons
@UBO
@INPI
BRION GILLARD Brigitte
DoB: 1957-07-07
PoB: 51217 51 DORMANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacquart 51100 REIMS FRANCE
9070223 305507311 @Company
@Persons
@UBO
@INPI
JACQUART Vincent
DoB: 1957-12-26
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Ormeaux 59910 Bondues France
9099350 794643858 @Company
@Persons
@UBO
@INPI
JACQUART Vincent
DoB: 1957-12-26
PoB: 59011 Annoeullin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cité de Phalsbourg 75011 Paris France yes
@Cadastre
@Geotag
13687060 795292945 @Company
@Persons
@UBO
@INPI
JACQUART MOREL Anne Danièle Paule
DoB: 1957-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rousselière 44119 Grandchamps des Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13687061 795292945 @Company
@Persons
@UBO
@INPI
JACQUART MOREL Anne Danièle Paule
DoB: 1957-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rousselière 44119 Grandchamps des Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443266 414810184 @Company
@Persons
@UBO
@INPI
GORMAND Elisabeth
DoB: 1957-05-12
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue JACQUART 69004 Lyon 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.