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 1959-02-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206483 317470904 @Company
@Persons
@UBO
@INPI
LACHANT Jacqueline, Marie
DoB: 1959-02-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hortensias N°8 les Hameaux du Soleil 6270 Villeneuve-Loubet FRANCE
206484 317470904 @Company
@Persons
@UBO
@INPI
LACHANT Jacqueline, Marie
DoB: 1959-02-19
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hortensias N°8 les Hameaux du Soleil 6270 Villeneuve-Loubet FRANCE
3158184 800529042 @Company
@Persons
@UBO
@INPI
RICHAND PELLECUER Michèle Jacqueline
DoB: 1959-09-03
PoB: 05048 L'Épine (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de la Librotte 30700 Blauzac France
3624210 502148604 @Company
@Persons
@UBO
@INPI
LECOT Dominique Paule Jacqueline
DoB: 1959-05-16
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Du Mont Alban 6300 Nice France
3624211 502148604 @Company
@Persons
@UBO
@INPI
LECOT Dominique Paule Jacqueline
DoB: 1959-05-16
PoB: 78172 Conflans-Sainte-Honorine (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Du Mont Alban 6300 Nice France
3938102 825132459 @Company
@Persons
@UBO
@INPI
LACHANT Jacqueline, Marie
DoB: 1959-02-19
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Hortensias les Hameaux du Soleil 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3938103 825132459 @Company
@Persons
@UBO
@INPI
LACHANT Jacqueline, Marie
DoB: 1959-02-19
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Hortensias les Hameaux du Soleil 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3964838 435394242 @Company
@Persons
@UBO
@INPI
DAUBTERRE PILLARD Jacqueline
DoB: 1959-07-24
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue des Oliviers lotissement Château d'Azur 6300 Nice FRANCE
4941672 439654260 @Company
@Persons
@UBO
@INPI
BEROD Catherine Louise Jacqueline
DoB: 1959-02-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Hautes Bruyères 69130 Écully France yes
@Cadastre
@Geotag
6663346 452714173 @Company
@Persons
@UBO
@INPI
LEDUC POURTEIN Catherine Jacqueline Simone
DoB: 1959-06-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Planty 86180 Buxerolles FRANCE
6663347 452714173 @Company
@Persons
@UBO
@INPI
LEDUC POURTEIN Catherine Jacqueline Simone
DoB: 1959-06-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Planty 86180 Buxerolles FRANCE
6677507 452711419 @Company
@Persons
@UBO
@INPI
LEDUC POURTEIN Catherine Jacqueline Simone
DoB: 1959-06-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Planty 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6677508 452711419 @Company
@Persons
@UBO
@INPI
LEDUC POURTEIN Catherine Jacqueline Simone
DoB: 1959-06-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue du Planty 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6820243 750456683 @Company
@Persons
@UBO
@INPI
DUNET DESCHAMPS Christine Jacqueline
DoB: 1959-12-02
PoB: 78361 MANTES-LA-JOLIE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue de la Risle Chez Mme Isabelle BRIANT 78711 Mantes-la-Ville FRANCE
8606749 752139303 @Company
@Persons
@UBO
@INPI
COMMUNE BAZIN Jacqueline
DoB: 1959-12-15
PoB: 58044 La Celle-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Prés 58000 Nevers FRANCE
9834715 530521350 @Company
@Persons
@UBO
@INPI
LALLOUETTE Joëlle, Jeanne, Jacqueline
DoB: 1959-08-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 chemin des Vignaux 83136 Néoules FRANCE
9926586 788268050 @Company
@Persons
@UBO
@INPI
GUEGAN BROCHET Jacqueline
DoB: 1959-03-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE CESAR GEOFFRAY 49000 ANGERS FRANCE
10141634 798754172 @Company
@Persons
@UBO
@INPI
PACHOD FEDRIZZI Jacqueline, Marie-Françoise
DoB: 1959-02-24
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-Jacques Rousseau 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
10141635 798754172 @Company
@Persons
@UBO
@INPI
PACHOD FEDRIZZI Jacqueline, Marie-Françoise
DoB: 1959-02-24
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean-Jacques Rousseau 54510 Tomblaine FRANCE yes
@Cadastre
@Geotag
11187428 509845145 @Company
@Persons
@UBO
@INPI
GRIFFON Bénédicte Jacqueline Bertrande
DoB: 1959-06-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard de la Renaissance 44600 Saint-Nazaire France
11187429 509845145 @Company
@Persons
@UBO
@INPI
GRIFFON Bénédicte Jacqueline Bertrande
DoB: 1959-06-03
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard de la Renaissance 44600 Saint-Nazaire France
11204015 821090271 @Company
@Persons
@UBO
@INPI
CORBE MONFORT Jacqueline Andrée Jocelyne
DoB: 1959-10-02
PoB: 44023 Bouvron (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 la Mornais 44480 Donges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11204016 821090271 @Company
@Persons
@UBO
@INPI
CORBE MONFORT Jacqueline Andrée Jocelyne
DoB: 1959-10-02
PoB: 44023 Bouvron (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 la Mornais 44480 Donges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336085 488779174 @Company
@Persons
@UBO
@INPI
CONTET ROUSSEAU Brigitte Jacqueline
DoB: 1959-02-04
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Balafin 39400 Longchaumois France
11336086 488779174 @Company
@Persons
@UBO
@INPI
CONTET ROUSSEAU Brigitte Jacqueline
DoB: 1959-02-04
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Balafin 39400 Longchaumois France
12493667 822598199 @Company
@Persons
@UBO
@INPI
JACQUELINE DENIS Catherine, Béatrice, Paulette, Renée
DoB: 1959-02-24
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Julien Argentain 76280 Saint-Jouin-Bruneval FRANCE
12493668 822598199 @Company
@Persons
@UBO
@INPI
JACQUELINE DENIS Catherine, Béatrice, Paulette, Renée
DoB: 1959-02-24
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Julien Argentain 76280 Saint-Jouin-Bruneval FRANCE
12836964 478309859 @Company
@Persons
@UBO
@INPI
TARFAOUI Myriam Jacqueline Madeleine
DoB: 1959-09-14
PoB: 75112 F FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE DES CIGALES BLEUES 13140 MIRAMAS FRANCE
13809818 832766810 @Company
@Persons
@UBO
@INPI
JEAN-ALPHONSE Line Appoline
DoB: 1959-02-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morne Jacqueline 97217 Les anses d'Arlet France
14806772 431554682 @Company
@Persons
@UBO
@INPI
SMALL Perrine Marie Jacqueline
DoB: 1959-02-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard Meynot 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14806773 431554682 @Company
@Persons
@UBO
@INPI
SMALL Perrine Marie Jacqueline
DoB: 1959-02-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Meynot 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15575167 851619189 @Company
@Persons
@UBO
@INPI
DOMINIQUE DIEFENBACH Pascaline, Jacqueline, Jeanne
DoB: 1959-05-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Noyer 67270 Durningen 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.