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 1957-12-03 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5235167 481175263 @Company
@Persons
@UBO
@INPI
DEVOT JACQUET Marie-Line
DoB: 1957-12-07
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES MOINES 18340 CROSSES FRANCE yes
@Cadastre
@Geotag
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
9566616 753017847 @Company
@Persons
@UBO
@INPI
JACQUET PERIMONY Annick Suzel
DoB: 1957-12-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de Belleville 60220 Blargies France yes
@Cadastre
@Geotag
10914209 824424360 @Company
@Persons
@UBO
@INPI
BENOIT Thierry, Paul
DoB: 1957-01-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 chemin du Champ Jacquet 1440 Viriat FRANCE
10914210 824424360 @Company
@Persons
@UBO
@INPI
BENOIT Thierry, Paul
DoB: 1957-01-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 chemin du Champ Jacquet 1440 Viriat FRANCE
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
13602397 332835040 @Company
@Persons
@UBO
@INPI
JACQUET CHAUVE Sylvaine Claire
DoB: 1957-12-19
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Vernet 63840 Viverols FRANCE
14819321 351332796 @Company
@Persons
@UBO
@INPI
MIGLIOR JACQUET Anne-Marie, Philomène
DoB: 1957-06-24
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Impasse de la Pernette 1400 Châtillon-sur-Chalaronne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.