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 1959-05-24 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2604004 511176778 @Company
@Persons
@UBO
@INPI
LE BORGNE Bernard Antoine Louis
DoB: 1959-09-24
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combe Jacquet Les Blaches 26380 Peyrins France yes
@Cadastre
@Geotag
4317719 752508218 @Company
@Persons
@UBO
@INPI
JACQUET Claude Marc René
DoB: 1959-04-27
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Montcornet 2340 Chaourse France yes
@Cadastre
@Geotag
4317720 752508218 @Company
@Persons
@UBO
@INPI
JACQUET Claude Marc René
DoB: 1959-04-27
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Montcornet 2340 Chaourse France yes
@Cadastre
@Geotag
5851508 492512181 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Yves Henri Martial
DoB: 1959-08-22
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place DE LA MAIRIE 26530 Le Grand-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5912296 500207097 @Company
@Persons
@UBO
@INPI
JACQUET Gilbert Maurice Albert
DoB: 1959-10-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rigaudière 38120 Proveysieux France yes
@Cadastre
@Geotag
8515171 789931334 @Company
@Persons
@UBO
@INPI
POUPENEZ JACQUET Christine
DoB: 1959-04-20
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Viette 25310 Blamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10090064 410647887 @Company
@Persons
@UBO
@INPI
JACQUET GRAFF Catherine Marie Cecile
DoB: 1959-11-30
PoB: SURESNES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PASSAGE DIGOT 54000 NANCY FRANCE
10892905 481767325 @Company
@Persons
@UBO
@INPI
JACQUET-FRANCILLON Thierry Paul Gabriel
DoB: 1959-03-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
10892906 481767325 @Company
@Persons
@UBO
@INPI
JACQUET-FRANCILLON Thierry Paul Gabriel
DoB: 1959-03-24
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
13929816 502837214 @Company
@Persons
@UBO
@INPI
JACQUET DIVIALLE Nicolette Trinite
DoB: 1959-05-24
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE LALLANE 97112 Grand-Bourg 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.