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 1936-03-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1128138 449255074 @Company
@Persons
@UBO
@INPI
ADRIEN Charles Jacques
DoB: 1936-08-28
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 GRANDE RUE 93250 Villemomble FRANCE
1128139 449255074 @Company
@Persons
@UBO
@INPI
ADRIEN Charles Jacques
DoB: 1936-08-28
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 GRANDE RUE 93250 Villemomble FRANCE
1571202 754022960 @Company
@Persons
@UBO
@INPI
FACOMPREZ Jacques
DoB: 1936-03-31
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 BIS Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1571203 754022960 @Company
@Persons
@UBO
@INPI
FACOMPREZ Jacques
DoB: 1936-03-31
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 BIS Avenue CHARLES DE GAULLE 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
2977783 484603766 @Company
@Persons
@UBO
@INPI
FINET Jean-Jacques, Oscar, Gaston
DoB: 1936-06-02
PoB: 28275 NERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du chemin Neuf 28210 Nogent-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977784 484603766 @Company
@Persons
@UBO
@INPI
FINET Jean-Jacques, Oscar, Gaston
DoB: 1936-06-02
PoB: 28275 NERON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du chemin Neuf 28210 Nogent-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987837 378913891 @Company
@Persons
@UBO
@INPI
TOMASSO Jacques
DoB: 1936-03-21
PoB: PARIS (75019)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE RIGOLLET 93700 DRANCY FRANCE
2994269 378922710 @Company
@Persons
@UBO
@INPI
TOMASSO Jacques
DoB: 1936-03-21
PoB: PARIS (75019)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE RIGOLLET 93700 DRANCY FRANCE
3978508 350084695 @Company
@Persons
@UBO
@INPI
TEBOUL Jacques
DoB: 1936-02-28
PoB: SIDI BEL ABES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BD. RENE CASSIN 6000 NICE FRANCE
4888704 397930769 @Company
@Persons
@UBO
@INPI
POLE PATRIMOINE
DoB: 398408674
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la République 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
4914290 397930579 @Company
@Persons
@UBO
@INPI
POLE PATRIMOINE
DoB: 398408674
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la République 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5091994 388968356 @Company
@Persons
@UBO
@INPI
JACQUES Robert Michel
DoB: 1936-03-28
PoB: 69056 Chessy (69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue du Prieuré 69130 Écully France
5808243 344184395 @Company
@Persons
@UBO
@INPI
ETUDES ET PROJETS
DoB: 58503772
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Avenue GRUGLIASCO 38130 Échirolles France yes
@Cadastre
@Geotag
5903639 813595394 @Company
@Persons
@UBO
@INPI
RICAU Paul Jacques Gabriel
DoB: 1936-03-08
PoB: 65013 Ansost (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Blanche Monier 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903640 813595394 @Company
@Persons
@UBO
@INPI
RICAU Paul Jacques Gabriel
DoB: 1936-03-08
PoB: 65013 Ansost (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Blanche Monier 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8321951 318054889 @Company
@Persons
@UBO
@INPI
PARDO Jacques
DoB: 1936-05-23
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de Bernis 81000 Albi France
10431216 316609288 @Company
@Persons
@UBO
@INPI
DAUCHEL Jacques André Antoine
DoB: 1936-10-03
PoB: 62617 NOEUX LES MINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 RUE d'Amiens 62780 Stella FRANCE yes
@Cadastre
@Geotag
10431217 316609288 @Company
@Persons
@UBO
@INPI
DAUCHEL Jacques André Antoine
DoB: 1936-10-03
PoB: 62617 NOEUX LES MINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
412 RUE d'Amiens 62780 Stella FRANCE yes
@Cadastre
@Geotag
11395498 316420587 @Company
@Persons
@UBO
@INPI
CHARON NOCHER Jean-Jacques Gaston
DoB: 1936-03-28
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue Saint Germain 27000 Evreux FRANCE
11395499 316420587 @Company
@Persons
@UBO
@INPI
CHARON NOCHER Jean-Jacques Gaston
DoB: 1936-03-28
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Saint Germain 27000 Evreux FRANCE
11424898 432745982 @Company
@Persons
@UBO
@INPI
CHARON NOCHER Jean-Jacques Gaston
DoB: 1936-03-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
116 Rue Saint Germain 27000 Évreux FRANCE
12513692 427857990 @Company
@Persons
@UBO
@INPI
FISSET Jacques
DoB: 1936-06-08
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue André Paul Leroux 76400 Fécamp FRANCE
13525222 408721421 @Company
@Persons
@UBO
@INPI
CARPENTIER Michel Jacques Marius
DoB: 1936-12-28
PoB: 76613 Saint-Martin-aux-Buneaux (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue de l'Harmonie 76540 Saint-Pierre-en-Port France 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.