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 1934-06-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2072786 498418474 @Company
@Persons
@UBO
@INPI
BAUDRY Pierre
DoB: 1934-11-18
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 boulevard Saint-Jacques 75014 Paris France yes
@Cadastre
@Geotag
2072787 498418474 @Company
@Persons
@UBO
@INPI
BAUDRY Pierre
DoB: 1934-11-18
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Saint-Jacques 75014 Paris France yes
@Cadastre
@Geotag
2181608 409854825 @Company
@Persons
@UBO
@INPI
CHARRETTE JACQUES LOUIS FRANCOIS
DoB: 1934-02-13
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114/120 avenue Philippe-Auguste 75011 Paris France
2181609 409854825 @Company
@Persons
@UBO
@INPI
CHARRETTE JACQUES LOUIS FRANCOIS
DoB: 1934-02-13
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114/120 avenue Philippe-Auguste 75011 Paris France
3378921 795079979 @Company
@Persons
@UBO
@INPI
HOFF Jacques Lucien Charles
DoB: 1934-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Saint Louis 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
3810562 417875911 @Company
@Persons
@UBO
@INPI
BAUDREUX Jacques
DoB: 1934-06-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 bis Promenade de la Côte Vermeille - la villa Marine 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3810563 417875911 @Company
@Persons
@UBO
@INPI
BAUDREUX Jacques
DoB: 1934-06-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 bis Promenade de la Côte Vermeille - la villa Marine 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
3955352 385374202 @Company
@Persons
@UBO
@INPI
THEVENON Gerard Jean Jacques
DoB: 1934-09-28
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES JONQUILLES 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
3956042 512802232 @Company
@Persons
@UBO
@INPI
THEVENON Gérard Jean Jacques
DoB: 1934-09-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Jonquilles 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3956283 444414999 @Company
@Persons
@UBO
@INPI
THEVENON Gerard Jan Jacques
DoB: 1934-09-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES JONQUILLES 6800 CAGNES SUR MER FRANCE
4985269 433215472 @Company
@Persons
@UBO
@INPI
FROMONT Jacques
DoB: 1934-11-04
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4985270 433215472 @Company
@Persons
@UBO
@INPI
FROMONT Jacques
DoB: 1934-11-04
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5180697 410264188 @Company
@Persons
@UBO
@INPI
DONDAINE Jacques Hugues Robert
DoB: 1934-06-10
PoB: DOUAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE DENAIN 59400 CAMBRAI FRANCE
5223766 402485858 @Company
@Persons
@UBO
@INPI
MICOLON DE GUERINES Aymar Marie Regis Jacques
DoB: 1934-12-01
PoB: VERTAIZON (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BOISVERD SAINT JUST 18340 LEVET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6236422 821053881 @Company
@Persons
@UBO
@INPI
HECHINGER Jacques Antonin
DoB: 1934-04-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée des Plants 77135 Pontcarré FRANCE yes
@Cadastre
@Geotag
7025026 330095191 @Company
@Persons
@UBO
@INPI
FANTAPIE Alain Jacques
DoB: 1934-06-18
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE ROUGET DE L'ISLE 93160 NOISY LE GRAND FRANCE
7181735 448822981 @Company
@Persons
@UBO
@INPI
JACQUES Jean, Emile
DoB: 1934-06-18
PoB: Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village Meyronnes 4530 La Condamine châtelard FRANCE yes
@Cadastre
@Geotag
7343503 402777734 @Company
@Persons
@UBO
@INPI
PRADET Jacques
DoB: 1934-12-06
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU 14 JUILLET 82360 LAMAGISTERE FRANCE
8952941 348510314 @Company
@Persons
@UBO
@INPI
SOUILLE Gilbert Jacques René
DoB: 1934-01-08
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Saint-Denis 35250 Saint-Sulpice-la-Forêt FRANCE
11476020 329295687 @Company
@Persons
@UBO
@INPI
MALHOUITRE Lionel Pierre
DoB: 1934-06-18
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JACQUES CELLERIER 21000 DIJON FRANCE
11506650 311472476 @Company
@Persons
@UBO
@INPI
CLUZEAU Jean-Jacques
DoB: 1934-11-24
PoB: MURAT 15
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DE ROUEN 21000 DIJON FRANCE
12817542 339431082 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMONIALE CAMERLO "SCPC"
DoB: 453586216
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 rue Breteuil 13006 Marseille 06 FRANCE
12834691 339431132 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PATRIMONIALE CARMELO "SCPC"
DoB: 453586216
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 rue Breteuil 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
14711547 775977440 @Company
@Persons
@UBO
@INPI
ROYET Jacques
DoB: 1934-06-13
PoB: ESSAVILLY (JURA)
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
34500 BEZIERS 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.