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 1970-10-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519953 510944275 @Company
@Persons
@UBO
@INPI
Sevin Christophe Jean Paul
DoB: 1970-03-01
PoB: ORLEANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 promenade Jacquemin 77600 Bussy St Georges France
2631466 823224894 @Company
@Persons
@UBO
@INPI
JACQUEMIN David
DoB: 1970-07-30
PoB: 08363 Revin (08) France
P.Physique
Quality: président
@OCCRP Alef
@WC
290 Route de Gap 26110 Aubres France
6227393 480577774 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean Christophe
DoB: 1970-05-27
PoB: 88413 Saint Die
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Bon 77390 Argentières FRANCE
6640539 812403780 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoît Didier Ernest
DoB: 1970-12-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE
6671171 752138164 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoit Didier Ernest
DoB: 1970-12-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Champ Morin Etables Charrais 86170 Saint-Martin-la-Pallu FRANCE
6672778 481557999 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoît Didier Ernest
DoB: 1970-12-10
PoB: 45234 ORLEANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Champ Morin Charrais 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8670183 790065353 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoit Didier Ernest
DoB: 1970-12-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Champ Morin Etables Charrais 86170 Saint-Martin-la-Pallu FRANCE
10119347 791949480 @Company
@Persons
@UBO
@INPI
MOREL JACQUEMIN Caroline
DoB: 1970-03-13
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Docteur Friot 54000 Nancy FRANCE
10377687 533467817 @Company
@Persons
@UBO
@INPI
RICHARD Thierry Jean Lucien
DoB: 1970-03-10
PoB: 54273 Jarny (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Trou Jacquemin 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10377689 533467817 @Company
@Persons
@UBO
@INPI
RICHARD Thierry Jean Lucien
DoB: 1970-03-10
PoB: 54273 Jarny (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Trou Jacquemin 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10446239 392100590 @Company
@Persons
@UBO
@INPI
JACQUEMIN Sylvain Jean
DoB: 1970-09-21
PoB: 02691 ST QUENTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
514 AV. de Merlimont 62155 Merlimont FRANCE
10496091 499604023 @Company
@Persons
@UBO
@INPI
JACQUEMIN HAFFNER Stéphanie
DoB: 1970-10-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Bozon Servance 70440 SERVANCE-MIELLIN FRANCE
10508797 324206796 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean-François, Henri, Gabriel
DoB: 1970-10-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
21 rue de Damblain 88320 Blevaincourt FRANCE
10508798 324206796 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean-François, Henri, Gabriel
DoB: 1970-10-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Damblain 88320 Blevaincourt FRANCE
10535674 417533189 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jean-François
DoB: 1970-10-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Damblain 88320 Blevaincourt FRANCE yes
@Cadastre
@Geotag
12184929 403245517 @Company
@Persons
@UBO
@INPI
JACQUEMIN DE MICHEL Emmanuelle
DoB: 1970-12-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE FRESNE 94240 L'Hay-les-Roses FRANCE
12301986 950395079 @Company
@Persons
@UBO
@INPI
JACQUEMIN Alexis Stephane Loic
DoB: 1970-09-08
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 Rue DU GRILLENBREIT 68000 Colmar FRANCE
12504481 495014599 @Company
@Persons
@UBO
@INPI
JACQUEMIN Nathalie Catherine Françoise
DoB: 1970-10-30
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DES CHANTIERS 76600 LE HAVRE FRANCE
12511232 432030476 @Company
@Persons
@UBO
@INPI
JACQUEMIN Nathalie Catherine Françoise
DoB: 1970-10-30
PoB: 76341 76 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 RUE DES CHANTIERS LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511233 432030476 @Company
@Persons
@UBO
@INPI
JACQUEMIN Nathalie Catherine Françoise
DoB: 1970-10-30
PoB: 76341 76 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 RUE DES CHANTIERS LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13011095 532058500 @Company
@Persons
@UBO
@INPI
JACQUEMIN HAFFNER Stéphanie
DoB: 1970-10-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Bozon" Servance 70440 SERVANCE-MIELLIN FRANCE
13011096 532058500 @Company
@Persons
@UBO
@INPI
JACQUEMIN HAFFNER Stéphanie
DoB: 1970-10-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "Bozon" Servance 70440 SERVANCE-MIELLIN FRANCE
15476963 321581993 @Company
@Persons
@UBO
@INPI
JACQUEMIN Benoît Didier Ernest
DoB: 1970-12-10
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Route d Étables Charrais 86170 Saint-Martin-la-Pallu FRANCE yes
@Cadastre
@Geotag
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.