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 1987-06-18 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527599 799001391 @Company
@Persons
@UBO
@INPI
Depaulis Etienne Pierre Jacques
DoB: 1987-04-10
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Victorien Sardou 69007 Lyon France
767242 392620605 @Company
@Persons
@UBO
@INPI
LAFFOURCADE Romain Pierre Jacques
DoB: 1987-03-11
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ville Plaine 6510 Bézaudun-les-Alpes France
951809 791646656 @Company
@Persons
@UBO
@INPI
PAYEN Florent Jean Jacques
DoB: 1987-02-14
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Cours Aristide Briand 69300 Caluire-et-Cuire France
3103580 808970255 @Company
@Persons
@UBO
@INPI
PISANI DAVID Folco Jacques Georges Philippe
DoB: 1987-06-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée de la Tour 30400 Villeneuve-lès-Avignon France
3215087 504917071 @Company
@Persons
@UBO
@INPI
CLAYE Nicolas Michel Jacques
DoB: 1987-06-24
PoB: 80021 Amiens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Ancel 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3422697 319883633 @Company
@Persons
@UBO
@INPI
ALEXANDRE Nicolas Jacques René
DoB: 1987-07-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Maréchal Joffre 6310 Beaulieu-sur-Mer FRANCE
3449544 499497030 @Company
@Persons
@UBO
@INPI
ALEXANDRE Nicolas Jacques René
DoB: 1987-07-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Maréchal Joffre 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
3874887 810616367 @Company
@Persons
@UBO
@INPI
MATHEU Julien Jacques Simon
DoB: 1987-06-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Bernard Palissy - Lotissement les Carignans 66250 Saint-Laurent-de-la-Salanque France
3939655 332413889 @Company
@Persons
@UBO
@INPI
ALEXANDRE Nicolas, Jacques, René
DoB: 1987-07-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Maréchal Foch 6310 Beaulieu-sur-Mer FRANCE
3985465 343188967 @Company
@Persons
@UBO
@INPI
LIEBSCHUTZ Henri Jacques
DoB: 1946-01-06
PoB: LA ROQUETTE SUR SIAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA SOUKI IMPASSE D'ADOUA 6160 JUAN LES PINS FRANCE
4271331 822084984 @Company
@Persons
@UBO
@INPI
FAUCHER MIGNOLET Eve Marie Cécile
DoB: 1987-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Ferrand 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4271332 822084984 @Company
@Persons
@UBO
@INPI
FAUCHER MIGNOLET Eve Marie Cécile
DoB: 1987-02-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jacques Ferrand 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4486021 752084236 @Company
@Persons
@UBO
@INPI
MORVAN Benoît, Jacques, Jean-Luc
DoB: 1987-03-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PQH4 E 1 T9 2137 rue du Biencourt Montréal 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638907 752302919 @Company
@Persons
@UBO
@INPI
MARDILLY Fabien, Jacques
DoB: 1987-01-10
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin De La Peyrière Bat E4 6560 Valbonne FRANCE
4841495 800090409 @Company
@Persons
@UBO
@INPI
GHERBI REFOUFI Sihem
DoB: 1987-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jacques Duclos 69200 Vénissieux France
5036503 341322857 @Company
@Persons
@UBO
@INPI
COLLIN Jacques
DoB: 1950-06-18
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue du 23 Août 1944 69780 Mions France
5232148 802064279 @Company
@Persons
@UBO
@INPI
DEGEORGE Alexandre
DoB: 1987-04-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 rue Jacques Brel 37260 Monts FRANCE yes
@Cadastre
@Geotag
5242734 342907706 @Company
@Persons
@UBO
@INPI
CROMBET VANDOMMELE Annie Germaine
DoB: 1958-06-27
PoB: HALLUIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JACQUES PREVERT 36000 CHATEAUROUX FRANCE
6849194 790320147 @Company
@Persons
@UBO
@INPI
JACQUES Julien
DoB: 1987-06-18
PoB: 59122 Cambrai CEDEX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Champs des Pommiers 17100 Fontcouverte FRANCE
9836529 514167311 @Company
@Persons
@UBO
@INPI
CHERBLAND
DoB: 803854397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Voie Jacques Prévert Centre Commercial Hyper U 83460 Les arcs sur Argens FRANCE
9889213 666980149 @Company
@Persons
@UBO
@INPI
BOMPOIS Fabien
DoB: 1987-06-15
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Anne Jacques de Meaulne 49370 Bécon-les-Granits FRANCE
10892235 341151033 @Company
@Persons
@UBO
@INPI
MASNADA Alexandre
DoB: 1943-12-06
PoB: SAN OMOBONO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. JACQUES CARTIER MONTREAL 1460 LA CLUSE FRANCE
11457746 338721905 @Company
@Persons
@UBO
@INPI
DUPOUY Jean Jacques
DoB: 1952-02-18
PoB: VILLENEUVE SUR LOT (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LACAPELLE 46000 CAHORS FRANCE
12945694 341602530 @Company
@Persons
@UBO
@INPI
VINCENT DE LESTRADE Jacques
DoB: 1937-07-18
PoB: MIRAMONT D'ASTARAC 32
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32230 .MARCIAC FRANCE
13258357 814625687 @Company
@Persons
@UBO
@INPI
LARQUE Mathieu, Jean-Jacques, Pierre
DoB: 1987-06-01
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Général de Gaulle 64110 Mazères-Lezons FRANCE
13686856 511846750 @Company
@Persons
@UBO
@INPI
BONNENFANT Florent Christian Jacques
DoB: 1987-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Gabriel Deshayes 44115 Haute-Goulaine France
14059151 439587213 @Company
@Persons
@UBO
@INPI
CLAUS Jacques, Hubert
DoB: 1987-07-18
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement C Parc de la Baie Orientale Alamanda Resort 97150 Saint-Martin France
14478928 533658100 @Company
@Persons
@UBO
@INPI
TULU Ruhi
DoB: 1987-08-18
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jacques Kable 67000 Strasbourg FRANCE
14718146 424175677 @Company
@Persons
@UBO
@INPI
Lacoste Maxime Jacques Michel Gérard
DoB: 18/04/1987
PoB: Bruges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
113 avenue Achille Peretti 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14832178 342933066 @Company
@Persons
@UBO
@INPI
CAYE Jacques
DoB: 1922-06-18
PoB: COMMERCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROBERT DESGABETS 57000 METZ FRANCE
14903127 342933066 @Company
@Persons
@UBO
@INPI
CAYE Jacques
DoB: 1922-06-18
PoB: COMMERCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROBERT DESGABETS 57000 METZ FRANCE
15094317 342933066 @Company
@Persons
@UBO
@INPI
CAYE Jacques
DoB: 1922-06-18
PoB: COMMERCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROBERT DESGABETS 57000 METZ FRANCE
15121585 499760023 @Company
@Persons
@UBO
@INPI
JACQUES Magali
DoB: 1987-05-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Roses 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
15140162 798471785 @Company
@Persons
@UBO
@INPI
SNC WH
DoB: 838541548
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Entrée Serpenoise Centre Saint-jacques 57000 Metz FRANCE
15145336 812418168 @Company
@Persons
@UBO
@INPI
HENRY Guillaume, Raymond, Jacques
DoB: 1987-12-11
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Haut de Phara 57170 Château-salins FRANCE yes
@Cadastre
@Geotag
15153595 832347397 @Company
@Persons
@UBO
@INPI
AHMADZAI Jacques
DoB: 1987-01-01
PoB: Nangarhâr Kama AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Henri Dunant 93260 Les lilas FRANCE
15573829 848251039 @Company
@Persons
@UBO
@INPI
EUVRARD Marion
DoB: 1987-06-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A rue Jacques Ley 68320 Wickerschwihr FRANCE
15573830 848251039 @Company
@Persons
@UBO
@INPI
EUVRARD Marion
DoB: 1987-06-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5A rue Jacques Ley 68320 Wickerschwihr FRANCE
16012519 852841683 @Company
@Persons
@UBO
@INPI
DAVUDOV Makhatch
DoB: 1987-06-29
PoB: MAKHATCHALA RUSSIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue André Malraux 35136 Saint-Jacques-de-la-Lande 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.