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 1979-08-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170489 792757775 @Company
@Persons
@UBO
@INPI
PORQUET Nicolas
DoB: 1979-08-27
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée Jacques Offenbach 33510 Andernos-les-Bains FRANCE
204735 429807084 @Company
@Persons
@UBO
@INPI
VIGREUX NATIVELLE Anne-Sophie, Valérie
DoB: 1979-07-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B rue Jacques Condorcet 14100 Lisieux FRANCE
376623 797836012 @Company
@Persons
@UBO
@INPI
ALZIEU Florent Jacques Gilles
DoB: 1979-10-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
128 Avenue de la République 75011 Paris FRANCE
1103542 752812602 @Company
@Persons
@UBO
@INPI
LEGRET Francisco Jean-Jacques
DoB: 1979-05-08
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Gabriel Péri 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157411 483433470 @Company
@Persons
@UBO
@INPI
LEGRET Francisco Jean Jacques
DoB: 1979-05-08
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue GABRIEL PERI 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646754 326422748 @Company
@Persons
@UBO
@INPI
CREPIN Maxime, Olivier, Jacques, Hubert
DoB: 1979-04-15
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Route D ANET 28260 Sorel-Moussel FRANCE
1646755 326422748 @Company
@Persons
@UBO
@INPI
CREPIN Maxime, Olivier, Jacques, Hubert
DoB: 1979-04-15
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Route D ANET 28260 Sorel-Moussel FRANCE
1646766 828035584 @Company
@Persons
@UBO
@INPI
GATTEGNO Lionel Albert Jacques
DoB: 1979-04-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue robinet 95520 Osny FRANCE
4667196 533993002 @Company
@Persons
@UBO
@INPI
ALLAIS Mélanie
DoB: 1979-11-25
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 Chemin des Chèvrefeuilles Saint-Jacques 6130 Grasse FRANCE
5510847 445041270 @Company
@Persons
@UBO
@INPI
JACQUES Jérémie
DoB: 1979-08-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Juraires 85310 La Chaize-le-Vicomte France
5540832 789871746 @Company
@Persons
@UBO
@INPI
JACQUES Jérémie
DoB: 1979-08-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Juraires 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
6591579 793168956 @Company
@Persons
@UBO
@INPI
RAOUT Sébastien Jacques André
DoB: 1979-08-25
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Hortensias 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608382 341177392 @Company
@Persons
@UBO
@INPI
RAOUT Sébastien Jacques André
DoB: 1979-08-25
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Route des Brouilleaux 33650 Saint Médard d'Eyrans FRANCE yes
@Cadastre
@Geotag
7455418 471800318 @Company
@Persons
@UBO
@INPI
MARTINEL Jacques Gilbert Pierre
DoB: 1934-08-17
PoB: BORT LES ORGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVE GEORGES CLEMENCEAU 34000 MONTPELLIER FRANCE
9691698 401676374 @Company
@Persons
@UBO
@INPI
ROBIN Renaud, Jacques, Michel
DoB: 1979-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Alain Colas Résidence Cap Sud - Appt A12 56400 Auray FRANCE
10321650 535293948 @Company
@Persons
@UBO
@INPI
GOURDET Arnaud Jean Jacques
DoB: 1979-08-27
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet le Farto Courchevel Moriond 73120 Courchevel FRANCE
11312276 822048062 @Company
@Persons
@UBO
@INPI
MEYER René Jacques Jean
DoB: 1979-11-29
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 39110 La Chapelle-sur-Furieuse France
12397369 504937780 @Company
@Persons
@UBO
@INPI
PANIGADA Vincent Pierre Jacques Xavier
DoB: 1979-08-01
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Du Bois Montmarre 91640 Janvry FRANCE
12564228 507646917 @Company
@Persons
@UBO
@INPI
TETELIN BLANQUET Mathilde Hélène Emilie
DoB: 1979-03-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jacques Brel 49100 Angers FRANCE yes
@Cadastre
@Geotag
12715186 379746167 @Company
@Persons
@UBO
@INPI
MARTIN Ludovic Jacques Noël
DoB: 1979-09-12
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tesnières 50300 Saint-Jean-de-la Haize FRANCE
12898277 814837035 @Company
@Persons
@UBO
@INPI
MONTESI Stéphane Joël Jacques
DoB: 1979-05-07
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Tournant Simonet 8200 Sedan France
14530138 844109405 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
15254951 316580299 @Company
@Persons
@UBO
@INPI
BIKARD Jean Jacques
DoB: 1947-11-11
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. DE LA LIBERTE 68100 MULHOUSE FRANCE
15312044 840017230 @Company
@Persons
@UBO
@INPI
THARON Olivier, Christian, Jacques
DoB: 1979-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Gazon 68290 Dolleren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15312045 840017230 @Company
@Persons
@UBO
@INPI
THARON Olivier, Christian, Jacques
DoB: 1979-08-29
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Gazon 68290 Dolleren FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477897 451407027 @Company
@Persons
@UBO
@INPI
MICHAUD Dimitri, Jacques
DoB: 1979-03-25
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 Lotissement les Noisetiers 79160 Fenioux FRANCE yes
@Cadastre
@Geotag
15479373 419778063 @Company
@Persons
@UBO
@INPI
ALZIEU Florent Jacques Gilles
DoB: 1979-10-08
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40-42 Rue de la Charbonnière 75018 PARIS FRANCE yes
@Cadastre
@Geotag
16141685 422250357 @Company
@Persons
@UBO
@INPI
GARDIEN Vincent, Jacques, Gérard
DoB: 1979-12-08
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Ferme Blanche Oger 51190 Blancs-Coteaux France
16207863 852583665 @Company
@Persons
@UBO
@INPI
MANNEVY Ludovic, Marcel, Jacques
DoB: 1979-03-08
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chauffour 1 Rue Crot du Lac 58210 Menou 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.