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 1971-05-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3021591 334735487 @Company
@Persons
@UBO
@INPI
BESSTER JACQUEMIN Karelle
DoB: 1971-10-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Musard 55170 Bazincourt-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021592 334735487 @Company
@Persons
@UBO
@INPI
BESSTER JACQUEMIN Karelle
DoB: 1971-10-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Musard 55170 Bazincourt-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031347 394300008 @Company
@Persons
@UBO
@INPI
BESSTER JACQUEMIN Karelle
DoB: 1971-10-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Musard 55170 Bazincourt-sur-Saulx France
3031348 394300008 @Company
@Persons
@UBO
@INPI
BESSTER JACQUEMIN Karelle
DoB: 1971-10-30
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Musard 55170 Bazincourt-sur-Saulx France
3348073 352496848 @Company
@Persons
@UBO
@INPI
JACQUEMIN Solène Aimée Jeanine
DoB: 1971-09-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
653 Avenue des Hautes Ginestières 6270 Villeneuve-Loubet FRANCE
3780639 452878085 @Company
@Persons
@UBO
@INPI
JACQUEMIN Stéphane, Maurice, Guy
DoB: 1971-01-21
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 résidence d'Arnaucourt 54670 Custines FRANCE yes
@Cadastre
@Geotag
3984811 392967253 @Company
@Persons
@UBO
@INPI
JACQUEMIN Solène, Aimée, Jeanine
DoB: 1971-09-24
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
653 avenue des Hautes Ginestières 6270 Villeneuve-Loubet FRANCE
5296420 510677685 @Company
@Persons
@UBO
@INPI
JACQUEMIN Claire, Andrée, Solange
DoB: 1971-03-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 rue Saint Jean 14400 Bayeux FRANCE
5315623 452800394 @Company
@Persons
@UBO
@INPI
JAMART JACQUEMIN Claire
DoB: 1971-03-12
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint-Jean 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8265704 813417490 @Company
@Persons
@UBO
@INPI
JACQUEMIN Valérie
DoB: 1971-01-22
PoB: 85194 Les Sables-d'Olonne (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2590 Route d'Escatalens 82290 Montbeton France
9744578 441124708 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jérôme Jean-Michel Fernand
DoB: 1971-05-14
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Burtul 56100 Lorient FRANCE
9744579 441124708 @Company
@Persons
@UBO
@INPI
JACQUEMIN Jérôme Jean-Michel Fernand
DoB: 1971-05-14
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Burtul 56100 Lorient 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.