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 1965-11-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573367 393872536 @Company
@Persons
@UBO
@INPI
JACQUEMIN CORTICCHIATO Sabine Nicole Guilaine
DoB: 1965-11-10
PoB: Charleville-mézières (Ardennes)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Henri Maillot Res Laetizia Imm le Panoramic 20000 Ajaccio FRANCE
1522154 421579087 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent
DoB: 1965-11-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 0 BONDEVAL FRANCE
1522155 421579087 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent
DoB: 1965-11-01
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE 0 BONDEVAL FRANCE
3400336 479071284 @Company
@Persons
@UBO
@INPI
M JACQUEMIN LAURENT SIMON RAYMOND
DoB: 1965-11-01
PoB: Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Roses de Mai Domaine des Roses de Mai Villa N 3 6210 Mandelieu-la-Napoule FRANCE
4172712 752554345 @Company
@Persons
@UBO
@INPI
JACQUEMIN FAURE Irène Véronique
DoB: 1965-11-04
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Verdoise 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958842 393872536 @Company
@Persons
@UBO
@INPI
JACQUEMIN CORTICCHIATO (Sabine Nicole Guilaine)
DoB: 1965-11-10
PoB: CHARLEVILLE MEZIERES (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. HENRI MAILLOT RES LAETIZIA IMM LE PANORAMIC AJACCIO 20000 AJACCIO FRANCE
6898422 445280415 @Company
@Persons
@UBO
@INPI
JACQUEMIN Pascal Marc Marcel
DoB: 1965-01-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Bls de l'Europe Witry-lès-Reims 51420 Witry-les-Reims FRANCE
7851028 523031920 @Company
@Persons
@UBO
@INPI
CONAN JACQUEMIN Françoise
DoB: 1965-09-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
10519216 307256495 @Company
@Persons
@UBO
@INPI
JACQUEMIN Robert Gérard
DoB: 1965-09-23
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Foucotte 54000 Nancy FRANCE
10718014 791272958 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent
DoB: 1965-11-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Chemin des Roses de Mai 6210 Mandelieu-la-Napoule FRANCE
10718015 791272958 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent
DoB: 1965-11-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin des Roses de Mai 6210 Mandelieu-la-Napoule FRANCE
10745972 799855523 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent Simon Raymond
DoB: 1965-11-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin des Roses de Mai Villa 3 Domaine Roses de Mai 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10756037 800776916 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent Simon Raymond
DoB: 1965-11-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Chemin des Roses de Mai Villa 3 Dans le domaine des Roses de Mai 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10756038 800776916 @Company
@Persons
@UBO
@INPI
JACQUEMIN Laurent Simon Raymond
DoB: 1965-11-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Chemin des Roses de Mai Villa 3 Dans le domaine des Roses de Mai 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11488650 343138038 @Company
@Persons
@UBO
@INPI
JOLIMOY JACQUEMIN Karinne Sophie
DoB: 1965-12-16
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chanois 39100 Authume FRANCE
11488651 343138038 @Company
@Persons
@UBO
@INPI
JOLIMOY JACQUEMIN Karinne Sophie
DoB: 1965-12-16
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Chanois 39100 Authume 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.