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 1957-11-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393636 334325230 @Company
@Persons
@UBO
@INPI
JACQUET Claude Gutave Valentin
DoB: 1957-11-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Les Chalets 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
1491558 778342949 @Company
@Persons
@UBO
@INPI
JACQUET Claude
DoB: 1957-11-08
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 les Chalets 39460 Foncine-le-Haut FRANCE
1491563 778342949 @Company
@Persons
@UBO
@INPI
GAEC DE CHEZ VALENTIN
DoB: 798539649
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 les Chalets 39460 Foncine-le-Haut FRANCE
2871882 451500177 @Company
@Persons
@UBO
@INPI
JACQUET DOMINIQUE
DoB: 1957-08-02
PoB: 36037 La Champenoise (36) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Vignole 36100 La Champenoise France
2871883 451500177 @Company
@Persons
@UBO
@INPI
JACQUET DOMINIQUE
DoB: 1957-08-02
PoB: 36037 La Champenoise (36) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Vignole 36100 La Champenoise France
3873195 328780697 @Company
@Persons
@UBO
@INPI
TAGNERES JACQUET Bernadette
DoB: 1957-08-07
PoB: Merissa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Poudade 66170 Saint-Féliu-d'Avall France
7427871 315335117 @Company
@Persons
@UBO
@INPI
CASTERA JACQUET Christine, Chantal
DoB: 1957-03-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Cyclamens les Vergers 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7427872 315335117 @Company
@Persons
@UBO
@INPI
CASTERA JACQUET Christine, Chantal
DoB: 1957-03-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
12 rue des Cyclamens les Vergers 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7427873 315335117 @Company
@Persons
@UBO
@INPI
CASTERA JACQUET Christine, Chantal
DoB: 1957-03-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Cyclamens les Vergers 34970 Lattes FRANCE yes
@Cadastre
@Geotag
11314398 328181151 @Company
@Persons
@UBO
@INPI
JACQUET Claude Gustave Valentin
DoB: 1957-11-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Les Chalets 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
11316942 449826692 @Company
@Persons
@UBO
@INPI
JACQUET Claude Gustave
DoB: 1957-11-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Les Chalets 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
11324755 798539649 @Company
@Persons
@UBO
@INPI
JACQUET Claude Gustave Valentin
DoB: 1957-11-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Les Chalets 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
11327514 334325230 @Company
@Persons
@UBO
@INPI
JACQUET Claude Gutave Valentin
DoB: 1957-11-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Les Chalets 39460 Foncine-le-Haut France yes
@Cadastre
@Geotag
16144629 334325230 @Company
@Persons
@UBO
@INPI
JACQUET Claude Gutave Valentin
DoB: 1957-11-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Les Chalets 39460 Foncine-le-Haut France
16144650 334325230 @Company
@Persons
@UBO
@INPI
JACQUET Claude Gustave Valentin
DoB: 1957-11-08
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Les Chalets 39460 Foncine-le-Haut France
16161776 380268714 @Company
@Persons
@UBO
@INPI
PASIPHAE
DoB: 451500177
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 rue de la Manufacture 45160 Olivet 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.