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 1989-02-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76985 533571709 @Company
@Persons
@UBO
@INPI
BLAISON Vincent Jacques
DoB: 1989-02-23
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1958 Route de la Combe 74230 Serraval France yes
@Cadastre
@Geotag
76986 533571709 @Company
@Persons
@UBO
@INPI
BLAISON Vincent Jacques
DoB: 1989-02-23
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1958 Route de la Combe 74230 Serraval France yes
@Cadastre
@Geotag
1910547 797743952 @Company
@Persons
@UBO
@INPI
Bodin-Hullin Jacques
DoB: 1989-02-22
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Jacques Coeur 91600 Savigny Sur Orge France
2125769 824056774 @Company
@Persons
@UBO
@INPI
Drouin Guillaume Jacques Emile Edmond
DoB: 1989-07-13
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 rue Rollin Regnier 94600 Choisy le Roi France
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
3797956 813541505 @Company
@Persons
@UBO
@INPI
MANIER Mickaël Michel Roger Jean Jacques
DoB: 1989-02-23
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 bis Impasse Du Masot 66200 Théza France
4508777 950614628 @Company
@Persons
@UBO
@INPI
BOSCHER Jacques
DoB: 1958-02-21
PoB: 75 PARIS 20 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS A LIN LANFAINS 22800 QUINTIN FRANCE
4537511 350068839 @Company
@Persons
@UBO
@INPI
RAULT BOUTIN Nicole
DoB: 1959-02-03
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN JACQUES ROUSSEAU PORDIC 22590 PORDIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4965235 351835723 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1944-02-09
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Colombiere 69970 Marennes France
9710899 349499541 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Jacques
DoB: 1955-07-09
PoB: ST-BRIEUC (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROHELLO SULNIAC 56250 ELVEN FRANCE
9891139 799420419 @Company
@Persons
@UBO
@INPI
COCHET Benoît
DoB: 1989-04-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jacques Becker 49460 Montreuil Juigné FRANCE
11204982 498488410 @Company
@Persons
@UBO
@INPI
BODIN-HULLIN JACQUES MARIE FRANCOIS
DoB: 1989-02-22
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Théophilie Gautier 92120 Montrouge France
12514642 570501171 @Company
@Persons
@UBO
@INPI
DUVAL Thierry Maurice Claude Jacques
DoB: 1965-02-22
PoB: ROUEN (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 RUE VICTOR HUGO LE HAVRE 76600 LE HAVRE FRANCE
12563348 349204503 @Company
@Persons
@UBO
@INPI
VOISIN Pascal, Claude
DoB: 1955-02-22
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JEAN JACQUES ROUSSEAU 75007 PARIS FRANCE
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
13901578 326803780 @Company
@Persons
@UBO
@INPI
PETRUS Jacques Fred
DoB: 1948-02-22
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE VALETTE FACE AU STADE 97180 Sainte-Anne France
13905178 351466131 @Company
@Persons
@UBO
@INPI
TANGUY Jacques David
DoB: 1966-02-22
PoB: 38 Grenoble
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FAVREAU 97118 Saint-François 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
14754318 388196537 @Company
@Persons
@UBO
@INPI
ORDONNEAU Stéphane Marie Jacques Henri
DoB: 1989-12-23
PoB: 02684 Saint-Michel (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée des Mimosas 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
14789549 830873980 @Company
@Persons
@UBO
@INPI
YAKHOUF Mustafa
DoB: 1989-02-06
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129Bis Rue Jacques Douzans 31600 Muret France
14810972 812241461 @Company
@Persons
@UBO
@INPI
WOZNIAK Julien Christian Edouard
DoB: 1989-07-23
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacques Moquet 2210 Villemontoire France
14877644 797506946 @Company
@Persons
@UBO
@INPI
JACQUES Françoise
DoB: 1989-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Bis rue Baudoche 57070 Metz FRANCE yes
@Cadastre
@Geotag
14948593 797506946 @Company
@Persons
@UBO
@INPI
JACQUES Françoise
DoB: 1989-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Bis rue Baudoche 57070 Metz FRANCE yes
@Cadastre
@Geotag
15139783 797506946 @Company
@Persons
@UBO
@INPI
JACQUES Françoise
DoB: 1989-02-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Bis rue Baudoche 57070 Metz FRANCE yes
@Cadastre
@Geotag
15525815 344979489 @Company
@Persons
@UBO
@INPI
HELMLINGER Jacques
DoB: 1989-08-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Baerenrain 68740 Blodelsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16012636 878588565 @Company
@Persons
@UBO
@INPI
KOUAMO KEMADJOU Hervé-Gaël
DoB: 1989-01-01
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Marguerite Yourcenar 35136 Saint-Jacques-de-la-Lande FRANCE
16098555 813012929 @Company
@Persons
@UBO
@INPI
MAAROUFI Azze El Arabe Abdell Ali
DoB: 1989-02-10
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Jacques Brel 60800 Crépy-en-Valois 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.