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 JACQUES 1933-07-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4155 625420104 @Company
@Persons
@UBO
@INPI
ROUSSELOT Jacques Didier Marie
DoB: 1933-02-03
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Princesse 75006 Paris 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
124017 318416070 @Company
@Persons
@UBO
@INPI
BENVENISTE Jacques
DoB: 1933-01-28
PoB: 75107 Paris 07(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Rue du énéral Delestraint 75016 Paris France
623724 318416070 @Company
@Persons
@UBO
@INPI
BENVENISTE Jacques
DoB: 1933-01-28
PoB: 75107 Paris 07(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
36 Rue du énéral Delestraint 75016 Paris France
2068066 438912644 @Company
@Persons
@UBO
@INPI
TRUFFY JACQUES
DoB: 1933-07-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Gambetta 94160 St Mande France
2344700 379574957 @Company
@Persons
@UBO
@INPI
TRUFFY JACQUES
DoB: 1933-07-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Gambetta 94160 Saint Mande France yes
@Cadastre
@Geotag
2888211 443890678 @Company
@Persons
@UBO
@INPI
TRUFFY Jacques
DoB: 1933-07-09
PoB: 75113 PARIS 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Gambetta 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2888212 443890678 @Company
@Persons
@UBO
@INPI
TRUFFY Jacques
DoB: 1933-07-09
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Gambetta 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2888217 443890678 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ET PARTICULIERE DU 160 AV DE STALINGRAD L'HAY LES ROSES
DoB: 438912644
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
3307776 388783185 @Company
@Persons
@UBO
@INPI
JACQUES Francois Charles Michel
DoB: 1933-07-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DE BELGIQUE 3200 VICHY FRANCE
4001237 348083189 @Company
@Persons
@UBO
@INPI
BLOT Jacques Henri
DoB: 1933-09-07
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA "AMATCI BAITA" 64500 SAINT JEAN DE LUZ FRANCE
4353601 443777941 @Company
@Persons
@UBO
@INPI
JOUBERT Jacques Joseph Ange Louis
DoB: 1933-01-06
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 rue de Bouillargues 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4375150 377845458 @Company
@Persons
@UBO
@INPI
SUAREZ Rene Jacques
DoB: 1933-05-01
PoB: CANTOIN (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12310 LAISSAC FRANCE
4375151 377845458 @Company
@Persons
@UBO
@INPI
SUAREZ Rene Jacques
DoB: 1933-05-01
PoB: CANTOIN (12)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12310 LAISSAC FRANCE
5957051 352829741 @Company
@Persons
@UBO
@INPI
SANTONACCI Jacques André Charles François
DoB: 1933-12-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Barbicaja route des Sanguinaires 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957052 352829741 @Company
@Persons
@UBO
@INPI
SANTONACCI Jacques André Charles François
DoB: 1933-12-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Barbicaja route des Sanguinaires 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957053 352829741 @Company
@Persons
@UBO
@INPI
SANTONACCI Jacques André Charles François
DoB: 1933-12-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Barbicaja route des Sanguinaires 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7481938 752963678 @Company
@Persons
@UBO
@INPI
GAFFINEL Christian Henri Jacques
DoB: 1933-03-06
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue du Roule 92200 Neuilly-sur-Seine FRANCE
9333460 443772868 @Company
@Persons
@UBO
@INPI
BAUDIERE Jacques
DoB: 1933-09-17
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Raoul d'Autry 34500 Béziers FRANCE
10133055 327821872 @Company
@Persons
@UBO
@INPI
COLNET Jacques
DoB: 1933-09-27
PoB: POUSSAY (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 POUSSAY (VOSGES) FRANCE
10401883 441235777 @Company
@Persons
@UBO
@INPI
ROGER Jacques
DoB: 1933-08-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Coumes 9160 Mercenac France yes
@Cadastre
@Geotag
10462910 827532383 @Company
@Persons
@UBO
@INPI
FETEL Pierre, Jacques, Marie
DoB: 1933-07-31
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Stival 62137 Coulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584153 330377698 @Company
@Persons
@UBO
@INPI
HARTOUT Marcel Jacques Rene
DoB: 1933-08-03
PoB: 76621 ST MARTIN OSMONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU MOULIN 76750 ST GERMAIN DES ESSOURTS FRANCE yes
@Cadastre
@Geotag
12584154 330377698 @Company
@Persons
@UBO
@INPI
HARTOUT Marcel Jacques Rene
DoB: 1933-08-03
PoB: 76621 ST MARTIN OSMONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE DU MOULIN 76750 ST GERMAIN DES ESSOURTS FRANCE yes
@Cadastre
@Geotag
12601500 381095421 @Company
@Persons
@UBO
@INPI
CUILLER Jacques, Camille
DoB: 1933-07-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE DES CHAGNERASSES SAUZELLE 17190 ST GEORGES D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603792 710500562 @Company
@Persons
@UBO
@INPI
CUILLER Jacques, Camille
DoB: 1933-07-21
PoB: PARIS 14EME (75000) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VALLEE FOURNEL 27310 LA TRINITE DE THOUBERVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14286923 402612436 @Company
@Persons
@UBO
@INPI
ASSOCIATION SAINT-FRANCOIS D'ASSISE
DoB: 315965269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Bertin 97400 Saint-Denis France
15597759 330606823 @Company
@Persons
@UBO
@INPI
CALAND Jacques
DoB: 1933-03-11
PoB: Beyrouth LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Twin Tower rue Georges Haimari 0 Acrafieh Beyrouth LIBAN
15852895 334850302 @Company
@Persons
@UBO
@INPI
CHICHE Jacques
DoB: 1933-07-31
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE DU DR PFLIMLIN 68920 WINTZENHEIM FRANCE
16032208 334850302 @Company
@Persons
@UBO
@INPI
CHICHE Jacques
DoB: 1933-07-31
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE DU DR PFLIMLIN 68920 WINTZENHEIM 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.