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 1960-12-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633569 422854695 @Company
@Persons
@UBO
@INPI
JACQUET ROY Dominique Marie Josephe
DoB: 1960-05-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Moulin 83210 Solliès-Pont France
3498539 431740331 @Company
@Persons
@UBO
@INPI
JACQUET Philippe
DoB: 1960-06-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN MERMOZ 83320 Carqueiranne FRANCE
3498540 431740331 @Company
@Persons
@UBO
@INPI
JACQUET Philippe
DoB: 1960-06-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEAN MERMOZ 83320 Carqueiranne FRANCE
5066995 419020466 @Company
@Persons
@UBO
@INPI
JACQUET Chantal
DoB: 1960-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Louise Michel 69150 Décines-Charpieu France
5066996 419020466 @Company
@Persons
@UBO
@INPI
JACQUET Chantal
DoB: 1960-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Louise Michel 69150 Décines-Charpieu France
10395406 799605837 @Company
@Persons
@UBO
@INPI
JACQUET Jacques Serge
DoB: 1960-11-12
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Chapelle 9190 Gajan France yes
@Cadastre
@Geotag
10395408 799605837 @Company
@Persons
@UBO
@INPI
JACQUET Jacques Serge
DoB: 1960-11-12
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Chapelle 9190 Gajan France yes
@Cadastre
@Geotag
10406740 484640834 @Company
@Persons
@UBO
@INPI
JACQUET Jacques Serge
DoB: 1960-11-12
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 VILLAGE D'EN BAS 9190 Gajan France
11244615 39584206 @Company
@Persons
@UBO
@INPI
LEROY JACQUET Catherine Odette
DoB: 1960-06-26
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai Galbraith 2400 Château-Thierry France
11642073 419527882 @Company
@Persons
@UBO
@INPI
JACQUET Philippe René
DoB: 1960-02-15
PoB: 71270 Mâcon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Saint Marcellin 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
12289989 410658454 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE Yves
DoB: 1960-04-27
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12373383 414674762 @Company
@Persons
@UBO
@INPI
MARTIN-DELAHAYE YVES
DoB: 1960-04-27
PoB: 75007 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VALENTINE JACQUET 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15851677 340161793 @Company
@Persons
@UBO
@INPI
JACQUET Chantal Isabelle
DoB: 1960-12-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Avenue Louise Michel 69150 Décines-Charpieu 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.