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 1960-07-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1001149 312518566 @Company
@Persons
@UBO
@INPI
FISCHER PULFER FISCHER Jacqueline
DoB: 1960-12-02
PoB: Luzerin Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mittlestrasse 30 C 3613 Steffisburg Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051581 381652486 @Company
@Persons
@UBO
@INPI
TAMISIER Ghislaine Marcelle Jacqueline
DoB: 1960-12-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Boulevard De Ménilmontant 75020 Paris France
3051582 381652486 @Company
@Persons
@UBO
@INPI
TAMISIER Ghislaine Marcelle Jacqueline
DoB: 1960-12-11
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Boulevard De Ménilmontant 75020 Paris France
3080832 537905283 @Company
@Persons
@UBO
@INPI
FAUCHET Françoise Jacqueline Raymonde
DoB: 1960-07-27
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passage des Bergeries Le Monteillet 30580 Belvézet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080833 537905283 @Company
@Persons
@UBO
@INPI
FAUCHET Françoise Jacqueline Raymonde
DoB: 1960-07-27
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage des Bergeries Le Monteillet 30580 Belvézet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3084911 499332443 @Company
@Persons
@UBO
@INPI
VIDAL MARDILLE Aurore Michèle Jacqueline
DoB: 1960-04-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
315 Rue Etienne Ozi 30900 Nîmes France
3084912 499332443 @Company
@Persons
@UBO
@INPI
VIDAL MARDILLE Aurore Michèle Jacqueline
DoB: 1960-04-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue Etienne Ozi 30900 Nîmes France
3089200 402481675 @Company
@Persons
@UBO
@INPI
PETITPAS Florence Jacqueline
DoB: 1960-08-03
PoB: 78401 Meulan (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Ancien Chemin de Vailhan 34320 Neffiès France
3137801 533577045 @Company
@Persons
@UBO
@INPI
GIRARD Patricia Marie Jacqueline
DoB: 1960-04-13
PoB: Ambroise (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Du Clos Mignot 37230 Luynes France
3821155 452446594 @Company
@Persons
@UBO
@INPI
DEVILLE Jacqueline Marie Joséphine
DoB: 1960-07-30
PoB: Yaounde Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Rue du Stade 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3928385 538822966 @Company
@Persons
@UBO
@INPI
PEGLION BRUXELLE Véronique, Jacqueline, Émilienne
DoB: 1960-07-29
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 chemin des Brusquets 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5722941 824584809 @Company
@Persons
@UBO
@INPI
MICHELON RENARD Véronique, Claudette, Jacqueline
DoB: 1960-07-30
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Ardigné 26 route de Château-du-Loir 72500 Luceau FRANCE
9307198 499350361 @Company
@Persons
@UBO
@INPI
JACQUELINE Francois
DoB: 1960-07-30
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DE BELLEAU-BELLEAU - NOTRE D 14140 Livarot-Pays-d'Auge FRANCE
9307199 499350361 @Company
@Persons
@UBO
@INPI
JACQUELINE Francois
DoB: 1960-07-30
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANOIR DE BELLEAU-BELLEAU - NOTRE D 14140 Livarot-Pays-d'Auge FRANCE
10116821 321538068 @Company
@Persons
@UBO
@INPI
DESTAING Mireille Jacqueline Jeanne Paulette
DoB: 1960-07-15
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DE METZ 54000 NANCY FRANCE
10277785 538539917 @Company
@Persons
@UBO
@INPI
RAYNAUD BLANCHOUD Dominique Margaret Jacqueline
DoB: 1960-07-30
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin Bouchasse 73410 La Biolle FRANCE
11248235 323285809 @Company
@Persons
@UBO
@INPI
DALLENCOURT THUILLIER Laurence Jacqueline
DoB: 1960-07-30
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Château-Thierry 2400 Blesmes France
11249731 479875395 @Company
@Persons
@UBO
@INPI
DALLENCOURT THUILLIER Laurence Jacqueline
DoB: 1960-07-30
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de la Libération 2400 Nogentel France
11546851 793270158 @Company
@Persons
@UBO
@INPI
CHEVALIER CARMINATI Florence, Jacqueline
DoB: 1960-07-05
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Saint-Vincent 21490 Bellefond FRANCE
11546852 793270158 @Company
@Persons
@UBO
@INPI
CHEVALIER CARMINATI Florence, Jacqueline
DoB: 1960-07-05
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Saint-Vincent 21490 Bellefond FRANCE
13263586 521470039 @Company
@Persons
@UBO
@INPI
BENETEAU Catherine Pierrette Jacqueline
DoB: 1960-07-30
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 rue des Pèlerins Bâtiment 40, Résidence les Carillon 40990 Saint-Vincent-de-Paul FRANCE
13263587 521470039 @Company
@Persons
@UBO
@INPI
BENETEAU Catherine Pierrette Jacqueline
DoB: 1960-07-30
PoB: 24372 Saint-Astier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 rue des Pèlerins Bâtiment 40, Résidence les Carillon 40990 Saint-Vincent-de-Paul FRANCE
13718882 412926081 @Company
@Persons
@UBO
@INPI
TIRAULT POULIN Jacqueline, Marc
DoB: 1960-04-25
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Honore 97211 Riviere Pilote France
13732739 477661557 @Company
@Persons
@UBO
@INPI
RUPERT SOUPAMA Jacqueline Anastase
DoB: 1960-06-14
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Aurelie Dicanot Citron Voie N° 8 97200 Fort de France France
13732740 477661557 @Company
@Persons
@UBO
@INPI
RUPERT SOUPAMA Jacqueline Anastase
DoB: 1960-06-14
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Aurelie Dicanot Citron Voie N° 8 97200 Fort de France France
13779317 794587915 @Company
@Persons
@UBO
@INPI
COUTAMA Solange, Jacqueline
DoB: 1960-05-11
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Victor Hugo 97218 Macouba France yes
@Cadastre
@Geotag
13779318 794587915 @Company
@Persons
@UBO
@INPI
COUTAMA Solange, Jacqueline
DoB: 1960-05-11
PoB: Basse pointe (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Hugo 97218 Macouba France yes
@Cadastre
@Geotag
14810542 323285809 @Company
@Persons
@UBO
@INPI
DALLENCOURT THUILLIER Laurence Jacqueline
DoB: 1960-07-30
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de Château-Thierry 2400 Blesmes France
15521781 824584809 @Company
@Persons
@UBO
@INPI
MICHELON RENARD Véronique, Claudette, Jacqueline
DoB: 1960-07-30
PoB: 72071 Montval-sur-Loir (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Route de Château-du-Loir l'Ardigné 72500 Luceau FRANCE
15814713 877557611 @Company
@Persons
@UBO
@INPI
CATHOMEN Nadia Marie Jacqueline
DoB: 1960-01-17
PoB: 88383 Remiremont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Pins 34160 Restinclières 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.