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 1963-07-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123314 447949827 @Company
@Persons
@UBO
@INPI
JACQUELIN BOURGOIN Jocelyne Marie Alice
DoB: 1963-07-07
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Jean Moulin 83220 Le Pradet France
123326 453712960 @Company
@Persons
@UBO
@INPI
JACQUELIN BOURGOIN Jocelyne Marie Alice
DoB: 1963-07-07
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Jean Moulin 83220 Le Pradet France
280068 447949827 @Company
@Persons
@UBO
@INPI
JACQUELIN BOURGOIN Jocelyne Marie Alice
DoB: 1963-07-07
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Jean Moulin 83220 Le Pradet France
280137 453712960 @Company
@Persons
@UBO
@INPI
JACQUELIN BOURGOIN Jocelyne Marie Alice
DoB: 1963-07-07
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Jean Moulin 83220 Le Pradet France
3502207 481150324 @Company
@Persons
@UBO
@INPI
JACQUELIN Jocelyne
DoB: 1963-07-07
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Mounine Mas des Gabians 83220 Le Pradet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7874307 522266378 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD Jacquelin
DoB: 1963-01-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Domaine de Vaugien 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7908681 453747222 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD Jacquelin
DoB: 1963-01-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 DOMAINE DE VAUGIEU 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
7908682 453747222 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD Jacquelin
DoB: 1963-01-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 DOMAINE DE VAUGIEU 78470 Saint-Rémy-lès-Chevreuse FRANCE yes
@Cadastre
@Geotag
8654743 501821938 @Company
@Persons
@UBO
@INPI
CHAIGNON Pascal
DoB: 1963-09-07
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Mothe Jacquelin 79270 Sansais FRANCE
13360030 483166278 @Company
@Persons
@UBO
@INPI
JACQUELIN Sylvie
DoB: 1963-07-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
296 CHEMIN DE BRAMEFAN 84150 JONQUIERES FRANCE yes
@Cadastre
@Geotag
13405415 454045972 @Company
@Persons
@UBO
@INPI
JACQUELIN Sylvie
DoB: 1963-07-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 RUE MONTAGNE DE LURE 84260 SARRIANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13411293 444992226 @Company
@Persons
@UBO
@INPI
JACQUELIN Sylvie
DoB: 1963-07-20
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
296 chemin Bramefan 84150 Jonquières 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.