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 1979-10-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3139292 502738610 @Company
@Persons
@UBO
@INPI
ANDRE BRUNET Véronique Jacqueline Marie
DoB: 1979-03-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Condamine 30126 Tavel France
4443055 822875944 @Company
@Persons
@UBO
@INPI
VERLET MASSON Juliette Jacqueline Marie
DoB: 1979-12-27
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Saint Omer 59670 Oxelaëre France
4443056 822875944 @Company
@Persons
@UBO
@INPI
VERLET MASSON Juliette Jacqueline Marie
DoB: 1979-12-27
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Saint Omer 59670 Oxelaëre France
5299616 352831150 @Company
@Persons
@UBO
@INPI
JACQUELINE Benjamin Cédric Dominique
DoB: 1979-10-03
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Glacerie 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5337754 377713383 @Company
@Persons
@UBO
@INPI
JACQUELINE Benjamin Cédric Dominique
DoB: 1979-10-03
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Glacerie 14200 Hérouville-Saint-Clair FRANCE
5354254 520834607 @Company
@Persons
@UBO
@INPI
JACQUELINE Benjamin
DoB: 1979-10-03
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Glacière 14200 Hérouville-Saint-Clair FRANCE
5354255 520834607 @Company
@Persons
@UBO
@INPI
JACQUELINE Benjamin
DoB: 1979-10-03
PoB: 14488 Ouistreham FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Glacière 14200 Hérouville-Saint-Clair FRANCE
7412826 511670143 @Company
@Persons
@UBO
@INPI
HUCHET Géraldine Jacqueline
DoB: 1979-08-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Verdale 34920 Le Cres FRANCE
7412827 511670143 @Company
@Persons
@UBO
@INPI
HUCHET Géraldine Jacqueline
DoB: 1979-08-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Verdale 34920 Le Cres FRANCE
7688337 820853976 @Company
@Persons
@UBO
@INPI
LECOCQ REINE Sophie, Jacqueline, Geneviève, Adeline
DoB: 1979-10-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Forrière 76730 Thil-Manneville FRANCE
7698153 520222688 @Company
@Persons
@UBO
@INPI
HY Alexandra, Jacqueline, Ginette
DoB: 1979-02-21
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Péré André 76340 Bazinval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8385809 823140371 @Company
@Persons
@UBO
@INPI
MURIANI ROCCA Cendrine, Jacqueline, Noellie
DoB: 1979-03-18
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Ajercaja 15 route de Casa Rossa 20290 Borgo FRANCE
10654447 531265858 @Company
@Persons
@UBO
@INPI
MILLOT OUDIN Delphine Jacqueline Christiane
DoB: 1979-08-03
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Gauthiers 10400 Saint-Aubin FRANCE
10666581 792041337 @Company
@Persons
@UBO
@INPI
HUGOT Amélie, Edmée, Jacqueline
DoB: 1979-08-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Quai Antoine Riboud 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
10686384 491159760 @Company
@Persons
@UBO
@INPI
MILLOT OUDIN Delphine, Jacqueline, Christiane
DoB: 1979-08-03
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Gauthiers 10400 Saint-Aubin FRANCE
10687055 482244233 @Company
@Persons
@UBO
@INPI
MILLOT Delphine Jacqueline Christiane
DoB: 1979-08-03
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Gauthiers 10400 Saint-Aubin FRANCE
11323310 750103731 @Company
@Persons
@UBO
@INPI
COSTE Julie Marie Gagrielle Jacqueline
DoB: 1979-10-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2183 Route de Mende La Rosière ---BAT. B1-B2 --Appart.6 34090 Montpellier France yes
@Cadastre
@Geotag
12583643 751799669 @Company
@Persons
@UBO
@INPI
RIVALS Sabrina, Régine, Jacqueline
DoB: 1979-10-16
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Claude Monet 76140 Le Petit Quevilly FRANCE
13171721 803563287 @Company
@Persons
@UBO
@INPI
ROLAND VINCENT Amandine Jacqueline Céline
DoB: 1979-03-31
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Bois Baudry 77510 Doue France yes
@Cadastre
@Geotag
13171722 803563287 @Company
@Persons
@UBO
@INPI
ROLAND VINCENT Amandine Jacqueline Céline
DoB: 1979-03-31
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Bois Baudry 77510 Doue France yes
@Cadastre
@Geotag
14632448 830838876 @Company
@Persons
@UBO
@INPI
JOURDAN GENTIL Virginie, Jacqueline, Pauline
DoB: 1979-06-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Vigne 154 Chemin du Vigne 34800 Aspiran FRANCE
15420528 721720142 @Company
@Persons
@UBO
@INPI
BELOTTE LENES Dorothée Jacqueline Anne Lorraine
DoB: 1979-03-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6A boulevard Victor Hugo 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16163636 721720142 @Company
@Persons
@UBO
@INPI
BELOTTE LENES Dorothée Jacqueline Anne Lorraine
DoB: 1979-03-08
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6A boulevard Victor Hugo 78100 Saint-Germain-en-Laye 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.