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 JACQUELINE 1946-07-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1604687 443335849 @Company
@Persons
@UBO
@INPI
JACQUELINE Denis
DoB: 1946-07-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
935 Rue DE LA VOIX MALINE 76770 Houppeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1604688 443335849 @Company
@Persons
@UBO
@INPI
JACQUELINE Denis
DoB: 1946-07-15
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
935 Rue DE LA VOIX MALINE 76770 Houppeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1982952 434420873 @Company
@Persons
@UBO
@INPI
JACQUELINE DENIS
DoB: 1946-07-15
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
935 rue de la Voix Maline Houppeville 76700 HARFLEUR France
2086351 382799054 @Company
@Persons
@UBO
@INPI
Brousse Margou Jacqueline
DoB: 1946-04-15
PoB: 07129 Lamastre (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de l'église la Calade 7230 Lablachere France
2468074 303559629 @Company
@Persons
@UBO
@INPI
JACQUELINE DENIS
DoB: 1946-07-15
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
935 rue de la Paix Maline Houppeville 76770 Malaunay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956935 523614402 @Company
@Persons
@UBO
@INPI
FOUQUET Jacqueline
DoB: 1946-11-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Paris 28210 Coulombs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3371405 381226489 @Company
@Persons
@UBO
@INPI
GIUDICELLI DAVID Jacqueline Elian
DoB: 1946-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de France 6000 Nice FRANCE
3483256 329232201 @Company
@Persons
@UBO
@INPI
ROZEC MORVAN Jacqueline
DoB: 1946-02-18
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac des Pradeaux 83270 Saint-Cyr-sur-Mer FRANCE
5093097 958512196 @Company
@Persons
@UBO
@INPI
JACQUELINE Denis François Sylvain Paul
DoB: 1946-07-15
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
935 Rue De la Voix Maline 76770 Houppeville France
5175270 349420430 @Company
@Persons
@UBO
@INPI
JACQUELINE Denis
DoB: 1946-07-15
PoB: 76 ROUEN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE
5175272 349420430 @Company
@Persons
@UBO
@INPI
JACQUELINE Denis
DoB: 1946-07-15
PoB: 76 ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE
5182068 778128488 @Company
@Persons
@UBO
@INPI
JACQUELINE DENIS -
DoB: 1946-07-15
PoB: 76 ROUEN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE yes
@Cadastre
@Geotag
5182070 778128488 @Company
@Persons
@UBO
@INPI
JACQUELINE DENIS -
DoB: 1946-07-15
PoB: 76 ROUEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE yes
@Cadastre
@Geotag
5304116 484966197 @Company
@Persons
@UBO
@INPI
LEBEY HERVIEU Monique, Marguerite, Jacqueline
DoB: 1946-07-21
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Bayeux 14000 CAEN FRANCE
5304117 484966197 @Company
@Persons
@UBO
@INPI
LEBEY HERVIEU Monique, Marguerite, Jacqueline
DoB: 1946-07-21
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Bayeux 14000 CAEN FRANCE
6486799 450301478 @Company
@Persons
@UBO
@INPI
MOULIN SIMON Jacqueline Therese Georgette
DoB: 1946-08-27
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Chemin MOULIN DUTRUCH 33260 La Teste-de-Buch FRANCE
6898460 492825500 @Company
@Persons
@UBO
@INPI
MATHIEU LECOMTE Nicole Jacqueline
DoB: 1946-07-15
PoB: 51171 51 CORMICY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Robert Bétheny 51450 BETHENY FRANCE
9829201 407508142 @Company
@Persons
@UBO
@INPI
GESREL MARAIS Elisabeth Jacqueline
DoB: 1946-07-15
PoB: SETIF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 chemin de la Croix des Luques 83440 Fayence FRANCE
10087958 481871556 @Company
@Persons
@UBO
@INPI
MASCHINO BONHOMME Jacqueline
DoB: 1946-07-28
PoB: 54306 LAY ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES LUTONS 54570 FOUG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10087959 481871556 @Company
@Persons
@UBO
@INPI
MASCHINO BONHOMME Jacqueline
DoB: 1946-07-28
PoB: 54306 LAY ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES LUTONS 54570 FOUG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223028 501137020 @Company
@Persons
@UBO
@INPI
BALLAND LE MERCIER Jacqueline Yvette Jeanne
DoB: 1946-06-07
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue De la Branchoire 37170 Chambray-lès-Tours France
12092172 337644066 @Company
@Persons
@UBO
@INPI
AYRAL BRUN Jacqueline
DoB: 1946-03-27
PoB: 81050 Cambon-les-Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Sablières 11150 Bram FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525959 391452935 @Company
@Persons
@UBO
@INPI
MORIN POTTS Monique Yvonne Jacqueline Marie
DoB: 1946-09-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE CHASSELIERE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525960 391452935 @Company
@Persons
@UBO
@INPI
MORIN POTTS Monique Yvonne Jacqueline Marie
DoB: 1946-09-07
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE CHASSELIERE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12559914 550501514 @Company
@Persons
@UBO
@INPI
JACQUELINE Denis
DoB: 1946-07-15
PoB: ROUEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
935 RUE DE LA VOIX MALINE HOUPPEVILLE 76770 MALAUNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12565385 345402416 @Company
@Persons
@UBO
@INPI
JACQUELINE Denis
DoB: 1946-07-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
935 rue de la Voix Maline 76770 Houppeville FRANCE
12578314 314393372 @Company
@Persons
@UBO
@INPI
SOCIETE C A F A
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27B RUE DE BUFFON 76000 ROUEN FRANCE
12612333 441335031 @Company
@Persons
@UBO
@INPI
JACQUELINE Denis François Sylvain Paul
DoB: 1946-07-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 avenue Michel d'Ornano 14910 Blonville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612334 441335031 @Company
@Persons
@UBO
@INPI
JACQUELINE Denis François Sylvain Paul
DoB: 1946-07-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 avenue Michel d'Ornano 14910 Blonville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564157 378076756 @Company
@Persons
@UBO
@INPI
CONARD BALVET Jacqueline Andrée Simone
DoB: 1946-01-14
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cabanette Les Campanèzes 30140 Saint-Sébastien-d'Aigrefeuille France
14634674 347677700 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS KOWAL Jacqueline Marie Berthe
DoB: 1946-07-31
PoB: 28026 BAUDREVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Bocage Lithaire 50250 Montsenelle FRANCE
15953605 400678751 @Company
@Persons
@UBO
@INPI
LAILLET FRANCOIS Claudine, Jacqueline, Gilberte
DoB: 1946-05-22
PoB: 61230 Longny les Villages (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos des Cèdres 28400 Nogent-le-Rotrou 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.