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 1957-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2880438 381233220 @Company
@Persons
@UBO
@INPI
JACQUET Dominique Marie Pierre Raymond
DoB: 1957-08-02
PoB: 36037 La Champenoise (36) France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Vignole 36100 La Champenoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4126315 487611493 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Antoine Gibert
DoB: 1957-05-15
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Michelet 3330 Bellenaves FRANCE
4454267 482769916 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Francois Louis
DoB: 1957-12-31
PoB: 75115 Paris 15 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue MAX DORMOY 75015 Paris France
5841115 479453813 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Adolphe Beck 53000 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841116 479453813 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Adolphe Beck 53000 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5877988 794929448 @Company
@Persons
@UBO
@INPI
JACQUET Pierre Marc
DoB: 1957-08-15
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Les Gonthiers 38160 Izeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6329492 492048079 @Company
@Persons
@UBO
@INPI
JACQUET Patrick
DoB: 1957-04-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Rambaud 33600 Pessac FRANCE
6540173 480385780 @Company
@Persons
@UBO
@INPI
FRANCK JACQUET Marlene
DoB: 1957-09-09
PoB: SAINT CLOUD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CHARLES SALASC 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6540174 480385780 @Company
@Persons
@UBO
@INPI
FRANCK JACQUET Marlene
DoB: 1957-09-09
PoB: SAINT CLOUD ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CHARLES SALASC 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752125 332835040 @Company
@Persons
@UBO
@INPI
JACQUET CHAUVE Sylvaine Claire
DoB: 1957-12-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERNET 63840 VIVEROLS FRANCE
10565880 404173411 @Company
@Persons
@UBO
@INPI
MME VVE BERTHOMET NEE JACQUET MARYLENE
DoB: 1957-05-30
PoB: 24 ST AULAYE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE MARGEY& 24700 Montpon-Ménestérol FRANCE
10903448 779350818 @Company
@Persons
@UBO
@INPI
PUTOUD JACQUET Catherine
DoB: 1957-01-15
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laval 1340 Foissiat FRANCE
10903449 779350818 @Company
@Persons
@UBO
@INPI
PUTOUD JACQUET Catherine
DoB: 1957-01-15
PoB: 01457 Vonnas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laval 1340 Foissiat 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.