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 1975-06-22 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14516 487758336 @Company
@Persons
@UBO
@INPI
GOSSET Stéphanie Jacqueline
DoB: 1975-03-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Aubanel LES AUBEPINES 6400 Cannes France yes
@Cadastre
@Geotag
77139 789775459 @Company
@Persons
@UBO
@INPI
CANY Manuella Jacqueline Emilie
DoB: 1975-10-06
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur Magnin 74440 Taninges France
77424 821904158 @Company
@Persons
@UBO
@INPI
PITTO Florence Jacqueline Claudine
DoB: 1975-03-01
PoB: 53147 Mayenne (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
265 Avenue du Mont Blanc 74460 Marnaz France
129601 399157270 @Company
@Persons
@UBO
@INPI
ADROGUER D'UVA Céline Jacqueline Hélène
DoB: 1975-12-22
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros Les Villégiales Appt 701 30100 Alès France
377799 828224626 @Company
@Persons
@UBO
@INPI
AFFIGLIATI Annabelle Jacqueline
DoB: 1975-01-15
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 Avenue Saint Jacques de Compostelle 33610 Cestas FRANCE
794951 399157270 @Company
@Persons
@UBO
@INPI
ADROGUER D'UVA Céline Jacqueline Hélène
DoB: 1975-12-22
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros Les Villégiales Appt 701 30100 Alès France
796848 439603283 @Company
@Persons
@UBO
@INPI
DUPONT Alix Catherine Jacqueline
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue Georges Guynemer 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
902658 331057067 @Company
@Persons
@UBO
@INPI
DUPONT Alix Catherine Jacqueline
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue Georges Guynemer 66000 Perpignan France
902659 331057067 @Company
@Persons
@UBO
@INPI
DUPONT Alix Catherine Jacqueline
DoB: 1975-02-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Georges Guynemer 66000 Perpignan France
942419 500112495 @Company
@Persons
@UBO
@INPI
GAILLARD PONOMARENKO Isabelle Jacqueline
DoB: 1975-10-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Chemin des Grandes Vierres 69380 Dommartin France yes
@Cadastre
@Geotag
942421 500112495 @Company
@Persons
@UBO
@INPI
GAILLARD PONOMARENKO Isabelle Jacqueline
DoB: 1975-10-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Chemin des Grandes Vierres 69380 Dommartin France yes
@Cadastre
@Geotag
3116948 487758336 @Company
@Persons
@UBO
@INPI
GOSSET Stéphanie Jacqueline
DoB: 1975-03-22
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Aubanel LES AUBEPINES 6400 Cannes France yes
@Cadastre
@Geotag
3230548 444729420 @Company
@Persons
@UBO
@INPI
COUSIN CATHOIRE Fanny Rachael Jacqueline
DoB: 1975-06-23
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Mercey 80000 Amiens FRANCE
4547276 419857586 @Company
@Persons
@UBO
@INPI
SORIN ALLAIN Isabelle Marie-Paule Jacqueline
DoB: 1975-11-17
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coat Arzur 22300 Ploubezre FRANCE
7473035 482884814 @Company
@Persons
@UBO
@INPI
RAIMONDI BARABAN Sandrine Anne Jacqueline Monique
DoB: 1975-08-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 CHEMIN DE L'ARBRE DE LA LIBERTE 34270 LE TRIADOU FRANCE
7726788 380231233 @Company
@Persons
@UBO
@INPI
VEYE DIT CHARETON Sabine
DoB: 1975-06-03
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue jacqueline Auriol 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
9686001 498500297 @Company
@Persons
@UBO
@INPI
THOMAS JESUS Delphine Jacqueline
DoB: 1975-06-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE KERYVALAND 56100 LORIENT FRANCE
9710457 392592283 @Company
@Persons
@UBO
@INPI
THOMAS JESUS Delphine, Jacqueline
DoB: 1975-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Ferrer 56600 Lanester FRANCE
9710458 392592283 @Company
@Persons
@UBO
@INPI
THOMAS JESUS Delphine, Jacqueline
DoB: 1975-06-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Ferrer 56600 Lanester FRANCE
10284693 347604134 @Company
@Persons
@UBO
@INPI
BLONDET REYMOND Sonia Jacqueline Christiane
DoB: 1975-05-17
PoB: 97407 Le Port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brognin 1300 Saint-Germain-les-Paroisses FRANCE
12618552 498424621 @Company
@Persons
@UBO
@INPI
VOIMENT D'ASTORG Helene Jacqueline Odile
DoB: 1975-11-22
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DE LA CROISETTE 27380 BOURG BEAUDOUIN FRANCE
13529930 511812216 @Company
@Persons
@UBO
@INPI
JACQUELINE Ludovic René Robert
DoB: 1975-06-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Lotissement des Anciennes Cantines 14420 Soumont-Saint-Quentin FRANCE
15298754 801794959 @Company
@Persons
@UBO
@INPI
SCHWEITZER MENTELE Estelle, Jacqueline
DoB: 1975-06-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Abeilles 68870 Brinckheim FRANCE
16007066 853404069 @Company
@Persons
@UBO
@INPI
LEPOT RAMBOURG Corinne, Jacqueline
DoB: 1975-01-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Lieu dit la Rochette 23200 Saint-Medard-la-rochette FRANCE
16098486 444729420 @Company
@Persons
@UBO
@INPI
COUSIN CATHOIRE Fanny Rachael Jacqueline
DoB: 1975-06-23
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Mercey 80000 Amiens 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.