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 1989-02-16 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2158783 808497655 @Company
@Persons
@UBO
@INPI
Perez Ilan Jacques
DoB: 1989-10-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Res Eugène Labiche 75116 Paris France
3837689 818462228 @Company
@Persons
@UBO
@INPI
DARNAULT Jules Paul Jacques
DoB: 1989-06-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Chourrouta 64200 Bassussarry France
4309581 808350417 @Company
@Persons
@UBO
@INPI
LEMAITRE Amandine Jeanine Denise
DoB: 1989-03-06
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Jacques Prévert appartement 16 2000 Laon France
4315953 438627598 @Company
@Persons
@UBO
@INPI
BOURY Etienne Marc Guy Jacques
DoB: 1989-03-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La ferme de Gironsart 2140 Harcigny France
4723173 809802465 @Company
@Persons
@UBO
@INPI
LENCREROT Jean-Jacques
DoB: 1989-04-13
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Édouard Vaillant 94140 Alfortville FRANCE
5245859 950454165 @Company
@Persons
@UBO
@INPI
PROVENDIER Pierre Andre Jacques
DoB: 1946-02-05
PoB: GRENEVILLE EN BEAUCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. DE CHARNAY 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
5246792 573720414 @Company
@Persons
@UBO
@INPI
LEGUAY Jacques Ren Daniel
DoB: 1953-02-16
PoB: CHARTRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
GRAIRE BERRY BOUY 18500 MEHUN SUR YEVRE FRANCE
5246793 573720414 @Company
@Persons
@UBO
@INPI
LEGUAY Jacques Ren Daniel
DoB: 1953-02-16
PoB: CHARTRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
GRAIRE BERRY BOUY 18500 MEHUN SUR YEVRE FRANCE
5342816 791306970 @Company
@Persons
@UBO
@INPI
LENEVEU Clément, Florent, Jacques
DoB: 1989-10-16
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bourg 14610 Cambes-en-Plaine FRANCE
6366580 820854792 @Company
@Persons
@UBO
@INPI
AFANA AFANA-PIERROT Thérèse
DoB: 1989-02-02
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
79 Boulevard Jean Jacques Bosc 33800 Bordeaux FRANCE
7189502 825340789 @Company
@Persons
@UBO
@INPI
SCIBILIA Jacques, François, Gilbert
DoB: 1989-08-10
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du faubourg Jean Jaurès 4210 Valensole FRANCE
7189503 825340789 @Company
@Persons
@UBO
@INPI
SCIBILIA Jacques, François, Gilbert
DoB: 1989-08-10
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du faubourg Jean Jaurès 4210 Valensole FRANCE
7289261 489812479 @Company
@Persons
@UBO
@INPI
DUBRAY Thibault Jacques Robert
DoB: 1989-06-16
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25C rue des Coulures 51100 Reims France
7982068 829342575 @Company
@Persons
@UBO
@INPI
JACQUES Mickaël
DoB: 1989-03-29
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ter route de Bléré 37270 Veretz France
7982069 829342575 @Company
@Persons
@UBO
@INPI
JACQUES Mickaël
DoB: 1989-03-29
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 ter route de Bléré 37270 Veretz France
10042172 347555906 @Company
@Persons
@UBO
@INPI
WILST Ghislain Jacques Francois
DoB: 1958-01-12
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBELAIRE MONTERBLANC 56250 ELVEN FRANCE
10275477 448575274 @Company
@Persons
@UBO
@INPI
KAWIAK Igor Jacques Janusz
DoB: 1989-02-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Quai Jemmapes 75010 Paris FRANCE yes
@Cadastre
@Geotag
10860322 350083077 @Company
@Persons
@UBO
@INPI
LAVERGNE Jacques Leon Augustin
DoB: 1942-02-02
PoB: SAINT GINGOLPH 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE MARECHAL DE TASSIGNY 69009 LYON FRANCE
10866278 449216795 @Company
@Persons
@UBO
@INPI
TERRASSE Clement
DoB: 1989-06-16
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée Jacques Prévert 69340 Francheville FRANCE
11614676 378628424 @Company
@Persons
@UBO
@INPI
VITROLLES Christophe Jacques Dominique
DoB: 1989-08-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Boulevard Pasteur 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12710699 453285686 @Company
@Persons
@UBO
@INPI
MARION Aurélien, Jacques, Marcel
DoB: 1989-05-20
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de la Grande Lande 50500 Appeville FRANCE yes
@Cadastre
@Geotag
13040773 351886965 @Company
@Persons
@UBO
@INPI
FANOVARD Jacques Philippe
DoB: 1953-02-16
PoB: PARIS (75010)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURIASSE SALVAGNAC 81800 RABASTENS FRANCE
14047376 325395754 @Company
@Persons
@UBO
@INPI
LUDWIG Jean-Michel Jacques
DoB: 1954-02-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER LES VENCES 0 Ventabren France
14080764 885402453 @Company
@Persons
@UBO
@INPI
BAILLON Anthony Jacques Michel
DoB: 1989-02-17
PoB: 35093 Dinard (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Anse des Cayes 97133 Saint-Barthélemy France
14290466 421298068 @Company
@Persons
@UBO
@INPI
JACQUES Clémentine Nastasia Reine
DoB: 1989-02-16
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Chemin Commins lotissement Moulin Cader - La Monta 97417 Saint-Denis France
14290467 421298068 @Company
@Persons
@UBO
@INPI
JACQUES Clémentine Nastasia Reine
DoB: 1989-02-16
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Chemin Commins lotissement Moulin Cader - La Monta 97417 Saint-Denis France
14356645 850213547 @Company
@Persons
@UBO
@INPI
SAMINADAPOULLE ALPOU SAMINADAPOULLE Rudy
DoB: 1989-05-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Jacques Bel Air I 97441 Sainte-Suzanne France
14630553 887743938 @Company
@Persons
@UBO
@INPI
AGGLOMERATION DE SAINT DIZIER DER & BLAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cite Administrative Rue de la Commune de Paris 52100 Saint-Dizier FRANCE
15419138 389176843 @Company
@Persons
@UBO
@INPI
BOUCLY Guillaume Jacques Marie
DoB: 1989-02-13
PoB: 95598 Soisy-sous-Montmorency (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Du Chevalier Maillard 44470 Carquefou 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.