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 1955-08-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4502551 498069343 @Company
@Persons
@UBO
@INPI
GOURDEL TRONEL Jacqueline Louisette
DoB: 1955-08-03
PoB: 22155 LA MOTTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOTTE BLANCHE 22530 ST GILLES VIEUX MARCHE FRANCE yes
@Cadastre
@Geotag
4502561 798546008 @Company
@Persons
@UBO
@INPI
GOURDEL TRONEL Jacqueline
DoB: 1955-08-03
PoB: 22155 La motte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte Blanche 22530 Saint-Gilles Vieux marche FRANCE
4506052 434136909 @Company
@Persons
@UBO
@INPI
GOURDEL TRONEL. Jacqueline Louisette
DoB: 1955-08-03
PoB: 22155 LA MOTTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MOTTE BLANCHE" ST-GILLES-VIEUX-MARCHE 22530 ST-GILLES-VIEUX-MARCHE FRANCE
4534105 418495933 @Company
@Persons
@UBO
@INPI
GOURDEL TRONEL Jacqueline Louisette
DoB: 1955-08-03
PoB: 22 LA MOTTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE BLANCHE SAINT GILLES VIEUX MARCHE 22530 SAINT GILLES VIEUX MARCHE FRANCE
4543727 420630451 @Company
@Persons
@UBO
@INPI
MINIER VESIN Jacqueline Francoise
DoB: 1955-01-08
PoB: 22278 22 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. D'ALSDORF SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
4547567 414298539 @Company
@Persons
@UBO
@INPI
GOURDEL TRONEL Jacqueline Louisette
DoB: 1955-08-03
PoB: 22 LA MOTTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE BLANCHE SAINT GILLES VIEUX MARCHE 22530 SAINT GILLES VIEUX MARCHE FRANCE
5288701 501775415 @Company
@Persons
@UBO
@INPI
JACQUELINE Alain
DoB: 1955-08-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Mosles - Sainte-Honorine-d 14520 AURE SUR MER FRANCE
5343155 493584924 @Company
@Persons
@UBO
@INPI
JACQUELINE Alain Marcel
DoB: 1955-08-22
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CARRELET STE HONORINE DES PERTES 14520 AURE SUR MER FRANCE
5343156 493584924 @Company
@Persons
@UBO
@INPI
JACQUELINE Alain Marcel
DoB: 1955-08-22
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU CARRELET STE HONORINE DES PERTES 14520 AURE SUR MER FRANCE
5645628 348223090 @Company
@Persons
@UBO
@INPI
LE RAY DUBREUIL Jacqueline
DoB: 1955-10-13
PoB: 53039 LE BOURGNEUF LA FORET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DU LIEUTENANT 53000 LAVAL FRANCE
7296460 328726344 @Company
@Persons
@UBO
@INPI
AUJAMES CRAVERO Fabienne Diane Jacqueline
DoB: 1955-09-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Deaderie 51460 Courtisols France
9299974 483594685 @Company
@Persons
@UBO
@INPI
LAURENTOWSKI VALAT Patricia Paulette Jacqueline
DoB: 1955-07-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU DOCTEUR PAUL OUVRY 14100 LISIEUX FRANCE
11614102 790588289 @Company
@Persons
@UBO
@INPI
METAIS FOURNIER Colette Jacqueline Marie
DoB: 1955-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Palestro 75002 Paris FRANCE yes
@Cadastre
@Geotag
11645661 790598296 @Company
@Persons
@UBO
@INPI
METAIS FOURNIER Colette Jacqueline Marie
DoB: 1955-08-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Palestro 75002 Paris FRANCE yes
@Cadastre
@Geotag
12177414 524308491 @Company
@Persons
@UBO
@INPI
FAISANT Jacqueline
DoB: 1955-08-28
PoB: 26347 Tain l'Hermitage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 de la Bataille de Stalingrad ISSY LES MOULINEAUX CEDEX 92867 Issy-les-Moulineaux CEDEX FRANCE
12466276 534152400 @Company
@Persons
@UBO
@INPI
GENAUD Isabelle, Nicole, Jacqueline
DoB: 1955-07-08
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Birbe 40090 Uchacq et Parentis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14733803 332039346 @Company
@Persons
@UBO
@INPI
SUREL DURAND Jacqueline, Marie, Thérèse
DoB: 1955-11-19
PoB: 56187 Quily (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route des Joncs 24100 Saint-Laurent-des-Vignes FRANCE
15999379 444310478 @Company
@Persons
@UBO
@INPI
CHON SEN VERROUGSTRAETE Mimose Bernadette Jacqueline
DoB: 1955-04-16
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Des Bénitiers Trou d'Eau - la Saline - Saint-Gill 97434 Saint-Paul 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.