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 1992-07-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2218180 537669756 @Company
@Persons
@UBO
@INPI
Galice Jeanne
DoB: 1992-02-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
165 rue Saint-Jacques 75005 Paris France
2988439 326083813 @Company
@Persons
@UBO
@INPI
PEYRATOUT Jacques
DoB: 1944-09-07
PoB: VOIRON (ISERE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUES DU VIEUX VER CLOS LE POULAIN 28630 VER LES CHARTRES FRANCE
3193856 341280949 @Company
@Persons
@UBO
@INPI
DENEL Jacques Paul Nestor
DoB: 1933-11-21
PoB: 80188 Chaussoy-Epagny
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Grande Rue 60400 Sempigny FRANCE
3211823 330044058 @Company
@Persons
@UBO
@INPI
DENEL Jacques Paul Nestor
DoB: 1933-11-21
PoB: 80188 Chaussoy-Epagny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Grande Rue 60400 Sempigny FRANCE
4457974 537696965 @Company
@Persons
@UBO
@INPI
STOCK Antoine Pierre Jacques
DoB: 1992-01-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue GEORGES BIZET Téteghem 59229 Téteghem-Coudekerque-Village France yes
@Cadastre
@Geotag
7601589 383000221 @Company
@Persons
@UBO
@INPI
WINTZENRIETH Jacques
DoB: 1943-04-22
PoB: 74081 CLUSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU MONT CENIS 75000 PARIS FRANCE
7760044 388185217 @Company
@Persons
@UBO
@INPI
MEUNIER Michel Jacques Francois
DoB: 1945-09-06
PoB: OISLY (41)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LES HOMMETEES OISLY 41700 CONTRES FRANCE
8869863 483929394 @Company
@Persons
@UBO
@INPI
AUBAULT Claire
DoB: 1992-07-28
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Joseph Boussin 35136 Saint-Jacques-de-la-Lande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377449 387513575 @Company
@Persons
@UBO
@INPI
DUPLESSIX Jean-Jacques
DoB: 1952-07-28
PoB: ARZON (56)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERHUN CONCARNEAU 29900 CONCARNEAU FRANCE
9995896 504451154 @Company
@Persons
@UBO
@INPI
JACQUES JACQUES-LEFLAIVE Claire
DoB: 1992-07-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Abreuvoirs 21640 Gilly-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
10039619 388120586 @Company
@Persons
@UBO
@INPI
SELIQUER Jacques Francois Lucien Albert
DoB: 1928-07-06
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSALMON SAINT ALLOUESTRE 56500 LOCMINE FRANCE
10278489 420070518 @Company
@Persons
@UBO
@INPI
MANIGLIER Jean-Jacques François
DoB: 1992-07-28
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1168 Route du Jaillet 74210 Megève FRANCE
10592529 388409062 @Company
@Persons
@UBO
@INPI
JACQUES Yanik
DoB: 1951-10-28
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES EGLANTINES 26260 Charmes-sur-l'Herbasse France
10626946 341259489 @Company
@Persons
@UBO
@INPI
GILBERT Mathieu Jacques
DoB: 1965-03-24
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Salavert 7200 Saint-Julien-du-Serre France
11483216 778245316 @Company
@Persons
@UBO
@INPI
JACQUES JACQUES-LEFLAIVE Claire Liliane Therese
DoB: 1992-07-28
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Abreuvoirs 21640 Gilly-les-Cîteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512226 492074745 @Company
@Persons
@UBO
@INPI
JACQUES JACQUES-LEFLAIVE Claire Liliane Thérèse
DoB: 1992-07-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue des Abreuvoirs 21640 Gilly-les-Cîteaux FRANCE
12367271 404912628 @Company
@Persons
@UBO
@INPI
BRUHAT Alexis Angelo Jacques
DoB: 1992-07-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DES FONTAINES 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12609707 380548503 @Company
@Persons
@UBO
@INPI
TOUTAIN Bruno, Didier, Jacques
DoB: 1966-07-28
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 RUE PIERRE LEFRANCOIS 76120 LE GRAND QUEVILLY FRANCE
12609708 380548503 @Company
@Persons
@UBO
@INPI
TOUTAIN Bruno, Didier, Jacques
DoB: 1966-07-28
PoB: PETIT QUEVILLY (76140)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 RUE PIERRE LEFRANCOIS 76120 LE GRAND QUEVILLY FRANCE
12614018 792410292 @Company
@Persons
@UBO
@INPI
DENIS Jacques, Marie, Rodolphe
DoB: 1992-07-28
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Parvis Saint-André 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13601861 752758110 @Company
@Persons
@UBO
@INPI
LAUDRIN Jérémy, Eric, Benjamin
DoB: 1992-07-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Jacques Bouestard 56100 Lorient FRANCE
13899319 303095202 @Company
@Persons
@UBO
@INPI
POLICAND Charles Gerard Jacques
DoB: 1948-08-28
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
15863560 842111833 @Company
@Persons
@UBO
@INPI
Samaranayake Januka Pramod Samaranayake
DoB: 28/11/1992
PoB: Colombo SRI LANKA
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 94200 Ivry-sur-Seine France
15933347 834999799 @Company
@Persons
@UBO
@INPI
ELBAZ Jean-Jacques Isaac
DoB: 1992-04-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue Auguste Renoir 69200 Vénissieux 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.