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 JACQUEMART 1968-06-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2333676 608501367 @Company
@Persons
@UBO
@INPI
LEXINGTON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3A BD du Prince Henri L 1724 Luxembourg 0 Luxembourg
2452127 528038508 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent
DoB: 1968-06-19
PoB: DAVERDISSE BELGIQUE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
3A Boulevard du Prince Henri L-1724 LUXEMBOURG 0 Luxembourg
3983534 404934101 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent, Jeannic
DoB: 1968-06-19
PoB: Daverdisse BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Barbouillons 7/A B6929 Daverdisse 0 BELGIQUE
5070016 442525135 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent
DoB: 1968-06-19
PoB: Daverdisse Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3A Boulevard du Prince Henri 0 Luxembourg Luxembourg
5181094 800403271 @Company
@Persons
@UBO
@INPI
JACQUEMART Dominique
DoB: 1968-06-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
466 rue Bertrand Milcent 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5181095 800403271 @Company
@Persons
@UBO
@INPI
JACQUEMART Dominique
DoB: 1968-06-06
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
466 rue Bertrand Milcent 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10726632 306736844 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent
DoB: 1968-06-19
PoB: DAVERDISSE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Barbouillons 7/4 B 6929 0 DAVERDISSE BELGIQUE yes
@Cadastre
@Geotag
10761734 319914040 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent
DoB: 1968-06-19
PoB: DAVERDISSE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Barbouillons 7/A 0 B 6929 DAVERDISSE BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765111 404104242 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent
DoB: 1968-06-19
PoB: DAVERDISSE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Barbouillons 7/A B-6929 0 DAVERDISSE BELGIQUE
10769761 331605030 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent
DoB: 1968-06-19
PoB: DAVERDISSE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Barbouillons 7/A 0 B6929 DAVERDISSE BELGIQUE yes
@Cadastre
@Geotag
10774059 404936601 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent
DoB: 1968-06-19
PoB: Daverdisse BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Barbouillons 7-A 0 B-6929 Daverdisse BELGIQUE
10774659 308407733 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent
DoB: 1968-06-19
PoB: DAVERDISSE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Barbouillons 7/a 0 B6929 DAVERDISSE BELGIQUE
13136120 477631774 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent Jeannic
DoB: 1968-06-19
PoB: Daverdisse BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD du Prince Henri L 1724 LUXEMBOURG 0 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15904971 477631774 @Company
@Persons
@UBO
@INPI
JACQUEMART Laurent Jeannic
DoB: 1968-06-19
PoB: Daverdisse BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD du Prince Henri L 1724 LUXEMBOURG 0 Luxembourg 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.