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 1961-03-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1618060 498106533 @Company
@Persons
@UBO
@INPI
CETOUTE JACQUET Jacquet
DoB: 1961-03-11
PoB: AQUIN HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard MAURICE BERTEAUX 95100 Argenteuil FRANCE
2390937 504211848 @Company
@Persons
@UBO
@INPI
CETOUTE JACQUET Véronique
DoB: 1961-03-11
PoB: AQUIN HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard Maurice Bertheaux 95 Sannois 0 Inconnu
2947635 828222752 @Company
@Persons
@UBO
@INPI
DEMAIS Dany
DoB: 1961-04-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue Alphonse Jacquet 28300 Lèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2947636 828222752 @Company
@Persons
@UBO
@INPI
DEMAIS Dany
DoB: 1961-04-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis rue Alphonse Jacquet 28300 Lèves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986288 442865085 @Company
@Persons
@UBO
@INPI
DEMAIS Dany
DoB: 1961-04-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue Alphonse Jacquet 28300 Lèves FRANCE yes
@Cadastre
@Geotag
2986289 442865085 @Company
@Persons
@UBO
@INPI
DEMAIS Dany
DoB: 1961-04-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue Alphonse Jacquet 28300 Lèves FRANCE yes
@Cadastre
@Geotag
2988909 444488738 @Company
@Persons
@UBO
@INPI
DEMAIS Dany
DoB: 1961-04-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue Alphonse Jacquet 28300 Lèves FRANCE
2988910 444488738 @Company
@Persons
@UBO
@INPI
DEMAIS Dany
DoB: 1961-04-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21B rue Alphonse Jacquet 28300 Lèves FRANCE
5036735 498615244 @Company
@Persons
@UBO
@INPI
JACQUET Fabrice
DoB: 1961-03-05
PoB: 73157 Modane (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Avenue Anatole France 69700 Givors France
5036736 498615244 @Company
@Persons
@UBO
@INPI
JACQUET Fabrice
DoB: 1961-03-05
PoB: 73157 Modane (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Avenue Anatole France 69700 Givors France
5222126 329394373 @Company
@Persons
@UBO
@INPI
JACQUET DAMADE Béatrice
DoB: 1961-08-04
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
4 les Marchands 18110 Quantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250405 326750411 @Company
@Persons
@UBO
@INPI
JACQUET Patrick
DoB: 1961-11-08
PoB: GRACAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT PHALIER 18310 GRACAY FRANCE yes
@Cadastre
@Geotag
5495369 352535827 @Company
@Persons
@UBO
@INPI
JACQUET Philippe
DoB: 1961-11-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacques Brel 36100 Les Bordes France
5539932 382941839 @Company
@Persons
@UBO
@INPI
JACQUET Philippe
DoB: 1961-11-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jacques Brel 36100 Les Bordes France yes
@Cadastre
@Geotag
5917986 419748314 @Company
@Persons
@UBO
@INPI
NUNES AMARAL Joaquim
DoB: 1961-07-25
PoB: Anadia Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Jacquet La Bauche 73360 Les Échelles France yes
@Cadastre
@Geotag
5917987 419748314 @Company
@Persons
@UBO
@INPI
NUNES AMARAL Joaquim
DoB: 1961-07-25
PoB: Anadia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Jacquet La Bauche 73360 Les Échelles France yes
@Cadastre
@Geotag
6043910 451331144 @Company
@Persons
@UBO
@INPI
RUBIO JACQUET-RUBIO Nathalie Isabelle Louise
DoB: 1961-04-18
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 bis rue de la Minée la Grammoire 44120 Vertou France
6043911 451331144 @Company
@Persons
@UBO
@INPI
RUBIO JACQUET-RUBIO Nathalie Isabelle Louise
DoB: 1961-04-18
PoB: MEKNES (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue de la Minée la Grammoire 44120 Vertou France
6639111 337966105 @Company
@Persons
@UBO
@INPI
MORIN ONDET Catherine
DoB: 1961-04-03
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 Rue du Curé Jacquet 86550 Mignaloux-Beauvoir FRANCE
6655735 794297879 @Company
@Persons
@UBO
@INPI
MORIN ONDET Catherine
DoB: 1961-04-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 Rue du Curé Jacquet 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6655736 794297879 @Company
@Persons
@UBO
@INPI
MORIN ONDET Catherine
DoB: 1961-04-03
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
624 Rue du Curé Jacquet 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6667030 484066956 @Company
@Persons
@UBO
@INPI
MORIN ONDET Catherine
DoB: 1961-04-03
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 Rue du Curé Jacquet 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
6667031 484066956 @Company
@Persons
@UBO
@INPI
MORIN ONDET Catherine
DoB: 1961-04-03
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
624 Rue du Curé Jacquet 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
7135491 529580714 @Company
@Persons
@UBO
@INPI
JACQUET Bénédicte Marie Delphine
DoB: 1961-03-29
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Lac 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7313917 493213763 @Company
@Persons
@UBO
@INPI
JACQUET MOURIER Marie-Odile
DoB: 1961-06-07
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 AVENUE CLAUDE DEBUSSY 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8509110 414129478 @Company
@Persons
@UBO
@INPI
JACQUET Benoit
DoB: 1961-05-03
PoB: AUDINCOURT (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE DE GLAY 25310 HERIMONCOURT FRANCE
8516307 500638986 @Company
@Persons
@UBO
@INPI
JACQUET Benoît
DoB: 1961-05-03
PoB: 25031 AUDINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Glay 25310 HERIMONCOURT FRANCE
8529039 799144431 @Company
@Persons
@UBO
@INPI
JACQUET Benoit
DoB: 1961-05-03
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Glay 25310 Hérimoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529040 799144431 @Company
@Persons
@UBO
@INPI
JACQUET Benoit
DoB: 1961-05-03
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Glay 25310 Hérimoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8936463 389492141 @Company
@Persons
@UBO
@INPI
LOGEAIS Brigitte Marie Annick
DoB: 1961-03-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Champ Jacquet 35000 Rennes FRANCE
10884184 349242495 @Company
@Persons
@UBO
@INPI
JACQUET Dominique Genevieve Renee
DoB: 1961-07-09
PoB: CHATILLON EN MICHAILLE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES TILLEULS 1200 VILLES FRANCE
10892790 483187290 @Company
@Persons
@UBO
@INPI
JACQUET Philippe
DoB: 1961-03-31
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue des Sports 1851 Marboz FRANCE
10924245 419860861 @Company
@Persons
@UBO
@INPI
JACQUET MARMETH Marianne
DoB: 1961-03-13
PoB: Nantua 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lyon 1460 Port FRANCE
11627606 324499383 @Company
@Persons
@UBO
@INPI
JACQUET Jean Luc
DoB: 1961-05-25
PoB: MONTBRISON (42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chalmazel 42920 Chalmazel-Jeansagnière FRANCE
11973106 484670195 @Company
@Persons
@UBO
@INPI
JACQUET Pascale
DoB: 1961-03-19
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin Du Chappey 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
14638045 491020061 @Company
@Persons
@UBO
@INPI
VANDEVELDE François
DoB: 1961-02-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Eugène Jacquet 60200 Compiègne FRANCE
14638046 491020061 @Company
@Persons
@UBO
@INPI
VANDEVELDE François
DoB: 1961-02-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Eugène Jacquet 60200 Compiègne 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.