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 JACQUELIN 1962-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123313 447949827 @Company
@Persons
@UBO
@INPI
JACQUELIN Jean-Marc Marie Gilbert
DoB: 1962-03-04
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mounine Le Mas des Gabians 83220 Le Pradet France
280067 447949827 @Company
@Persons
@UBO
@INPI
JACQUELIN Jean-Marc Marie Gilbert
DoB: 1962-03-04
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mounine Le Mas des Gabians 83220 Le Pradet France
1309510 477630560 @Company
@Persons
@UBO
@INPI
LIGOT Jacquelin
DoB: 1962-03-02
PoB: 75115 PARIS XV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 SWAINS LANE N6 6QL LONDRES (GRANDE BRETAGNEx 0 FRANCE yes
@Cadastre
@Geotag
2193225 419384375 @Company
@Persons
@UBO
@INPI
JACQUELIN FRANCOIS MARCEL RENE
DoB: 1962-12-12
PoB: 92050 NANTERRE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 allée Gambetta 93340 Le Raincy France
4100297 445303365 @Company
@Persons
@UBO
@INPI
JACQUELIN Remy André Jean-Pierre Joseph
DoB: 1962-07-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Côteau 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
4148518 534391032 @Company
@Persons
@UBO
@INPI
JACQUELIN Rémy André Jean-Pierre Joseph
DoB: 1962-07-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Coteau 91570 Bièvres FRANCE
4148519 534391032 @Company
@Persons
@UBO
@INPI
JACQUELIN Rémy André Jean-Pierre Joseph
DoB: 1962-07-31
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Coteau 91570 Bièvres FRANCE
4960477 479078511 @Company
@Persons
@UBO
@INPI
JACQUELIN Eric
DoB: 1962-01-29
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
5703599 339133779 @Company
@Persons
@UBO
@INPI
JACQUELIN Yvonne
DoB: 1962-07-04
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE LA RONCE CHAMPROND 72320 VIBRAYE FRANCE
5703600 339133779 @Company
@Persons
@UBO
@INPI
JACQUELIN Yvonne
DoB: 1962-07-04
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE LA RONCE CHAMPROND 72320 VIBRAYE FRANCE
6638324 331832766 @Company
@Persons
@UBO
@INPI
EARL DU JACQUELIN
DoB: 344231816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 86140 Doussay FRANCE
7912289 534761077 @Company
@Persons
@UBO
@INPI
ABDEBREIMAN JACQUELIN Marie-Gisèle
DoB: 1962-04-30
PoB: 97107 Capesterre Belle Eau (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Henri Duverdun 78200 Soindres FRANCE
9917315 749844189 @Company
@Persons
@UBO
@INPI
LIGOT Jacquelin
DoB: 1962-03-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43bis rue Nationale 49300 Cholet FRANCE
13816914 840912018 @Company
@Persons
@UBO
@INPI
DUPROS JACQUELIN Arlette, Agnes
DoB: 1962-04-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Didier Voie 10 Mone Venté 24 C 97200 Fort-de-France 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.