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 1960-10-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184030 440931053 @Company
@Persons
@UBO
@INPI
JACQUET-FRANCILLON Erick
DoB: 1960-08-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue SAINT HILAIRE 69650 Saint-Germain-au-Mont-d'Or France
2986290 442865085 @Company
@Persons
@UBO
@INPI
BERTHE DEMAIS Catherine
DoB: 1960-10-21
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue Alphonse Jacquet 28300 Lèves FRANCE yes
@Cadastre
@Geotag
2988911 444488738 @Company
@Persons
@UBO
@INPI
BERTHE DEMAIS Catherine
DoB: 1960-10-21
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue Alphonse Jacquet 28300 Lèves FRANCE
3269896 303969968 @Company
@Persons
@UBO
@INPI
JACQUET Jean-luc
DoB: 1960-08-10
PoB: 69093 Grandris (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit ST JULIEN 69620 Chamelet France
5114620 443506670 @Company
@Persons
@UBO
@INPI
HASSAINE Mohamed
DoB: 1960-04-08
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Rue du Jacquet 69480 Lucenay France yes
@Cadastre
@Geotag
5114621 443506670 @Company
@Persons
@UBO
@INPI
HASSAINE Mohamed
DoB: 1960-04-08
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Rue du Jacquet 69480 Lucenay France yes
@Cadastre
@Geotag
6255649 811611821 @Company
@Persons
@UBO
@INPI
JACQUET Etienne
DoB: 1960-08-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Allée Comtesse d'Aulnoye 77820 Le Châtelet-en-Brie FRANCE
6265633 784912040 @Company
@Persons
@UBO
@INPI
JACQUET Etienne Edmond
DoB: 1960-08-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Allée de la Comtesse d'Aulnoye 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
10913032 512149493 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Luc
DoB: 1960-10-08
PoB: 71543 TOURNUS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 impasse des Glycines 1310 Saint-Martin-le-Châtel FRANCE
12807953 505183442 @Company
@Persons
@UBO
@INPI
JACQUET Ginette
DoB: 1960-07-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard du Deffend 13490 Jouques FRANCE
15889300 303969968 @Company
@Persons
@UBO
@INPI
JACQUET Jean Luc
DoB: 1960-08-10
PoB: 69093 Grandris (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
795 Chemin du Plat Fournier 69620 Chamelet France
16020485 303969968 @Company
@Persons
@UBO
@INPI
JACQUET Jean Luc
DoB: 1960-08-10
PoB: 69093 Grandris (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
795 Chemin du Plat Fournier 69620 Chamelet 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.