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 1978-09-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387930 788354553 @Company
@Persons
@UBO
@INPI
DUBOURG Anne-Sophie Jacqueline Marie
DoB: 1978-12-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Chanoine Larose 44100 Nantes France
1278416 821494267 @Company
@Persons
@UBO
@INPI
JACQUELINE Laurent, François, Jacques
DoB: 1978-09-12
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 chemin de la Baronnie 14400 Saint-Vigor-le-Grand FRANCE
1380031 495026528 @Company
@Persons
@UBO
@INPI
CHAINET HERAUD Laurence Jacqueline
DoB: 1978-09-27
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE de Picergent 16200 Sigogne FRANCE yes
@Cadastre
@Geotag
2266939 803649516 @Company
@Persons
@UBO
@INPI
Gregoire Olivia Jeanne Jacqueline Charlotte
DoB: 1978-09-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Michel-Ange 75016 Paris France
3341372 514091776 @Company
@Persons
@UBO
@INPI
DADIAN BLANCHI Laura Hélène Jacqueline
DoB: 1978-09-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Quai Jean Charles Rey 0 MONACO MONACO
3447821 534621180 @Company
@Persons
@UBO
@INPI
CHICHIGNOUD Stéphanie Lucette Jacqueline
DoB: 1978-12-08
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue St Maurice 74000 Annecy FRANCE
4522663 804383552 @Company
@Persons
@UBO
@INPI
PERROQUIN Cécile, Michèle, Jacqueline
DoB: 1978-05-14
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Eglantines Résidence des Bosquets 22450 Coatréven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4522664 804383552 @Company
@Persons
@UBO
@INPI
PERROQUIN Cécile, Michèle, Jacqueline
DoB: 1978-05-14
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Eglantines Résidence des Bosquets 22450 Coatréven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4547305 794999391 @Company
@Persons
@UBO
@INPI
LE BELLEGO Emmanuelle, Jeannine, Jacqueline
DoB: 1978-10-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carjegu 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4547306 794999391 @Company
@Persons
@UBO
@INPI
LE BELLEGO Emmanuelle, Jeannine, Jacqueline
DoB: 1978-10-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carjegu 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5846809 518760772 @Company
@Persons
@UBO
@INPI
JAULMES DE ROBERT Amandine Lucie Jacqueline
DoB: 1978-04-05
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Delayrac 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
6255200 814777694 @Company
@Persons
@UBO
@INPI
MORBOIS Aurélie Jacqueline Marie
DoB: 1978-06-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Quai Saint-Michel 75005 Paris FRANCE
6634807 498247980 @Company
@Persons
@UBO
@INPI
MOREAU Séverine Jacqueline Claudette
DoB: 1978-09-01
PoB: RUFFEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86510 Champagné-le-Sec FRANCE yes
@Cadastre
@Geotag
7992224 392906996 @Company
@Persons
@UBO
@INPI
LOYER ELODIE JACQUELINE FRANCOISE
DoB: 1978-01-09
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue du Pere Goriot 37000 Tours France
9320416 790153977 @Company
@Persons
@UBO
@INPI
BERTIN BAUDOUIN Aline, Jacqueline
DoB: 1978-05-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras du Hoguenet 14140 Lessard et-le-chêne FRANCE yes
@Cadastre
@Geotag
10316244 524199510 @Company
@Persons
@UBO
@INPI
DUCHATEAU COPIN Alice Claude Jacqueline
DoB: 1978-09-07
PoB: 80021 Amiens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Villard 73110 La Table FRANCE yes
@Cadastre
@Geotag
10394159 493380810 @Company
@Persons
@UBO
@INPI
FANCELLU Marie-Luce Jacqueline
DoB: 1978-12-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Bac 9300 Lavelanet France
10401650 508062833 @Company
@Persons
@UBO
@INPI
SILLIERES Elodie Marie-France Jacqueline
DoB: 1978-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Toulouse 9100 Pamiers France yes
@Cadastre
@Geotag
11401809 822679643 @Company
@Persons
@UBO
@INPI
DELAPORTE TRIGALLEZ DELAPORTE Emmanuelle Jacqueline Denise Marie
DoB: 1978-03-12
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Nationale 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451486 381745207 @Company
@Persons
@UBO
@INPI
HERMANN Isabelle, René, Jacqueline, Marie
DoB: 1978-09-26
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse James Watt 82000 Montauban FRANCE
13303925 822311049 @Company
@Persons
@UBO
@INPI
BRUN Laurence, Henriette, Jacqueline
DoB: 1978-12-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duplaa 64000 Pau FRANCE
13303926 822311049 @Company
@Persons
@UBO
@INPI
BRUN Laurence, Henriette, Jacqueline
DoB: 1978-12-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Duplaa 64000 Pau FRANCE
13673816 384181103 @Company
@Persons
@UBO
@INPI
BALDO PLA Audrey Jacqueline
DoB: 1978-04-09
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Cyrano 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14247409 834134124 @Company
@Persons
@UBO
@INPI
POEY Florence Yvonne, Jacqueline
DoB: 1978-03-27
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ZI2 71 route Ligne Paradis, Cours Soframa 97410 Saint-Pierre France
14305338 492979745 @Company
@Persons
@UBO
@INPI
NOURRY Jacqueline Marie
DoB: 1978-09-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse Zambrosade Sainte-Thérèse 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14305339 492979745 @Company
@Persons
@UBO
@INPI
NOURRY Jacqueline Marie
DoB: 1978-09-06
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Zambrosade Sainte-Thérèse 97419 La Possession France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15475220 884503046 @Company
@Persons
@UBO
@INPI
HALLER Christelle Paulette Jacqueline
DoB: 1978-09-08
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue De Châtrés 91790 Boissy-sous-Saint-Yon France
15506518 451884928 @Company
@Persons
@UBO
@INPI
SONZOGNI Gaëlle Florence Jacqueline
DoB: 1978-01-28
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Pasteur 73000 Chambéry FRANCE
15603152 889923389 @Company
@Persons
@UBO
@INPI
GRINCOURT MATHE Cindy Marie Jacqueline
DoB: 1978-12-01
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Chemin des Marchands 78770 Goupillières FRANCE
15603153 889923389 @Company
@Persons
@UBO
@INPI
GRINCOURT MATHE Cindy Marie Jacqueline
DoB: 1978-12-01
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Chemin des Marchands 78770 Goupillières FRANCE
15644453 890057433 @Company
@Persons
@UBO
@INPI
Le Quellec Goubault Aurélie Bernadette Jacqueline
DoB: 1978-12-09
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 rue de la Frégate 85440 Talmont St Hilaire 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.