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 1955-06-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
238947 530943547 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude Bernard
DoB: 1955-06-10
PoB: 58086 Cosne-Cours-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef lieu 73200 Thénésol FRANCE
584259 502366883 @Company
@Persons
@UBO
@INPI
LEQUINT Patrick
DoB: 1955-06-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue Eugène Jacquet - CS 75039 59705 Marcq en Baroeul CEDEX France
1037796 422333492 @Company
@Persons
@UBO
@INPI
JACQUET CALVEZ Jacqueline, Marie, Christine
DoB: 1955-07-10
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Vingtième Siècle 14000 Caen FRANCE
1037797 422333492 @Company
@Persons
@UBO
@INPI
JACQUET CALVEZ Jacqueline, Marie, Christine
DoB: 1955-07-10
PoB: 14514 PONT L EVEQUE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Vingtième Siècle 14000 Caen FRANCE
3547346 751638818 @Company
@Persons
@UBO
@INPI
JACQUET Eric
DoB: 1955-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin des Pélicans Les Cabanes du Gapeau 83400 Hyères FRANCE
3576064 505407122 @Company
@Persons
@UBO
@INPI
JACQUET Eric
DoB: 1955-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin des Pélicans Les Cabanes du Gapeau 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3576065 505407122 @Company
@Persons
@UBO
@INPI
JACQUET Eric
DoB: 1955-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin des Pélicans Les Cabanes du Gapeau 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5451420 512988130 @Company
@Persons
@UBO
@INPI
JACQUET BEGUE Marie-Claude, Odette
DoB: 1955-10-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 chemin de la Lande 82170 Canals FRANCE
10245119 443708805 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude
DoB: 1955-06-10
PoB: 58086 COSNE-COURS-SUR-LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAMBRAZ 73460 Verrens-Arvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10263829 429682305 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude
DoB: 1955-06-10
PoB: 58086 Cosne-Cours-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chambraz 73460 Verrens-Arvey FRANCE
10280117 382182152 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude Bernard
DoB: 1955-06-10
PoB: COSNE-SUR-LOIRE (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue PASTEUR 73200 Albertville FRANCE
10301375 530943547 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude Bernard
DoB: 1955-06-10
PoB: 58086 Cosne-Cours-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chambraz 73460 Verrens-Arvey FRANCE
10303464 428280853 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude
DoB: 1955-06-10
PoB: COSNE-SUR-LOIRE (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAMBRAZ 73460 Verrens-Arvey FRANCE
10311737 514297100 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude Bernard
DoB: 1955-06-10
PoB: 58086 Cosne-Cours-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chambraz 73460 Verrens-Arvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311742 514297100 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude Bernard
DoB: 1955-06-10
PoB: 58086 Cosne-Cours-sur-Loire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chambraz 73460 Verrens-Arvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761765 481439404 @Company
@Persons
@UBO
@INPI
JACQUET COUZI Marie-helene Michelle
DoB: 1955-04-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue ANTONIO VIVALDI DOMAINE DU GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
10761766 481439404 @Company
@Persons
@UBO
@INPI
JACQUET COUZI Marie-helene Michelle
DoB: 1955-04-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue ANTONIO VIVALDI DOMAINE DU GRAND DUC 6210 Mandelieu-la-Napoule FRANCE
14342388 809455801 @Company
@Persons
@UBO
@INPI
JACQUET Francis
DoB: 1955-09-23
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Rue des Bleuets 97440 Saint-André 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.