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 JACQUEMIN 1961-04-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482674 503120586 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean
DoB: 1961-01-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 H chemin des Quatrouillots 25000 Besançon FRANCE
1482675 503120586 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean
DoB: 1961-01-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 H chemin des Quatrouillots 25000 Besançon FRANCE
1526304 482837275 @Company
@Persons
@UBO
@INPI
JACQUEMIN CUENOT Marie Agnes
DoB: 1961-02-25
PoB: 70228 FAVERNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER PLANCHOTTES 25110 GROSBOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2185308 511840845 @Company
@Persons
@UBO
@INPI
Jacquemin Patrick Jean-Marie
DoB: 1961-04-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
1 place Winston Churchill 92200 Neuilly sur seine France
3599607 480451939 @Company
@Persons
@UBO
@INPI
JACQUEMIN Patrick Jean -Marie
DoB: 1961-04-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Place Winston Churchill 92200 Neuilly-sur-Seine France
5174381 803025758 @Company
@Persons
@UBO
@INPI
JACQUEMIN Didier
DoB: 1961-03-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
12 rue de la Liberte 59157 Beauvois-en-Cambrésis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6470268 432212496 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean-Eric
DoB: 1961-05-11
PoB: PORT GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
c/o Trin Tin International 9 A Tu Xuong Street District 3 0 HO CHI MINH CITY VIET NAM
6470269 432212496 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean-Eric
DoB: 1961-05-11
PoB: PORT GENTIL GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
c/o Trin Tin International 9 A Tu Xuong Street District 3 0 HO CHI MINH CITY VIET NAM
8564152 422912667 @Company
@Persons
@UBO
@INPI
JACQUEMIN Véronique
DoB: 1961-03-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue André Michaudet 71380 Epervans FRANCE
9305083 349555532 @Company
@Persons
@UBO
@INPI
JACQUEMIN Nadine Ingrid
DoB: 1961-12-08
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA DRAGEE LA CELLE SUR MORIN (77) 0 FRANCE
11315404 824157275 @Company
@Persons
@UBO
@INPI
BOULLIER JACQUEMIN Claudie Agnès Josèphe
DoB: 1961-03-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place du 8 mai 1945 39130 Clairvaux-les-Lacs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11315405 824157275 @Company
@Persons
@UBO
@INPI
BOULLIER JACQUEMIN Claudie Agnès Josèphe
DoB: 1961-03-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place du 8 mai 1945 39130 Clairvaux-les-Lacs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12137202 513226787 @Company
@Persons
@UBO
@INPI
JACQUEMIN Patrick
DoB: 1961-04-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place Winston Churchill 92200 Neuilly-sur-Seine FRANCE
12275853 538112640 @Company
@Persons
@UBO
@INPI
JACQUEMIN Patrick
DoB: 1961-04-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place WINSTON CHURCHILL 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12275854 538112640 @Company
@Persons
@UBO
@INPI
JACQUEMIN Patrick
DoB: 1961-04-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place WINSTON CHURCHILL 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426689 537450124 @Company
@Persons
@UBO
@INPI
JACQUEMIN Patrick
DoB: 1961-04-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place WINSTON CHURCHILL 92200 Neuilly-sur-Seine FRANCE
12426690 537450124 @Company
@Persons
@UBO
@INPI
JACQUEMIN Patrick
DoB: 1961-04-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place WINSTON CHURCHILL 92200 Neuilly-sur-Seine FRANCE
13592991 344809629 @Company
@Persons
@UBO
@INPI
ROUMIEUX Beatrice
DoB: 1961-07-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 Boulevard Émile Jacquemin Lot la Valbourine 83200 Toulon France
13592992 344809629 @Company
@Persons
@UBO
@INPI
ROUMIEUX Beatrice
DoB: 1961-07-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Boulevard Émile Jacquemin Lot la Valbourdine 83200 Toulon 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.