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 JACQUET 1938-05-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8012356 351874987 @Company
@Persons
@UBO
@INPI		 DELFAUD JACQUET Michèle
DoB: 1938-05-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 allée de Valençay 37540 Saint Cyr Sur Loire France
8018986 349329334 @Company
@Persons
@UBO
@INPI		 GAILLARD JACQUET Martine Hélène Renée
DoB: 1938-12-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 91 route de la Vallée du Lys 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8858481 511679052 @Company
@Persons
@UBO
@INPI		 RAFFIN André Georges
DoB: 1938-09-23
PoB: 56165 Ploërmel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 et 19 place du Champ Jacquet 35000 Rennes FRANCE
10854338 327657763 @Company
@Persons
@UBO
@INPI		 JACQUET Maurice Jean-Paul
DoB: 1938-05-12
PoB: 01128 Courtes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Champ Jacquet 1560 Courtes FRANCE
10867657 411066178 @Company
@Persons
@UBO
@INPI		 JACQUET Maurice Jean-Paul
DoB: 1938-05-12
PoB: Courtes (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit "champ Jacquet" Courtes 1560 Saint-Trivier-de-Courtes FRANCE yes
@Cadastre
@Geotag
10867658 411066178 @Company
@Persons
@UBO
@INPI		 JACQUET Maurice Jean-Paul
DoB: 1938-05-12
PoB: Courtes (01)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieudit "champ Jacquet" Courtes 1560 Saint-Trivier-de-Courtes FRANCE yes
@Cadastre
@Geotag
10869384 442562997 @Company
@Persons
@UBO
@INPI		 JACQUET Maurice Jean Paul
DoB: 1938-05-12
PoB: 01128 COURTES 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHAMP JACQUET 1560 COURTES FRANCE
10869385 442562997 @Company
@Persons
@UBO
@INPI		 JACQUET Maurice Jean Paul
DoB: 1938-05-12
PoB: 01128 COURTES 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 CHAMP JACQUET 1560 COURTES FRANCE
10895998 324801026 @Company
@Persons
@UBO
@INPI		 JACQUET Maurice Jean-Paul
DoB: 1938-05-12
PoB: 01128 Courtes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Champ Jacquet 1560 Courtes FRANCE
10897928 539878595 @Company
@Persons
@UBO
@INPI		 JACQUET Maurice, Jean, Paul
DoB: 1938-05-12
PoB: 01128 Courtes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Champ Jacquet 1560 Courtes FRANCE
12273592 819578816 @Company
@Persons
@UBO
@INPI		 DESACHY JACQUET Nicole Marguerite Georgette Marie
DoB: 1938-05-03
PoB: 80209 Contoire Hamel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 92 Rue JEAN BONAL 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
13726592 439865023 @Company
@Persons
@UBO
@INPI		 JACQUET Maurice Jean-Paul
DoB: 1938-05-12
PoB: COURTES 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Champs Jacquet 1560 Courtes 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.