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 1962-03-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3258272 808811145 @Company
@Persons
@UBO
@INPI
JACQUET Daniel
DoB: 1962-03-05
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bout du Monde 69460 Le Perréon France
3498541 431740331 @Company
@Persons
@UBO
@INPI
QUANTIN JACQUET Veronique
DoB: 1962-03-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN MERMOZ 83320 Carqueiranne FRANCE
3498542 431740331 @Company
@Persons
@UBO
@INPI
QUANTIN JACQUET Veronique
DoB: 1962-03-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEAN MERMOZ 83320 Carqueiranne FRANCE
3602458 533055489 @Company
@Persons
@UBO
@INPI
JACQUET Françoise
DoB: 1962-03-12
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71250 Blanot France
3612063 513372359 @Company
@Persons
@UBO
@INPI
JACQUET Françoise
DoB: 1962-03-12
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue d'Anvers 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3612064 513372359 @Company
@Persons
@UBO
@INPI
JACQUET Françoise
DoB: 1962-03-12
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Anvers 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5114622 443506670 @Company
@Persons
@UBO
@INPI
MEHADJI HASSAINE Jamila
DoB: 1962-12-11
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 Rue du Jacquet 69480 Lucenay France yes
@Cadastre
@Geotag
6914159 324833342 @Company
@Persons
@UBO
@INPI
JACQUET François Henri Jmaes
DoB: 1962-01-12
PoB: 51535 SEZANNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de la Libération 51270 Montmort-Lucy FRANCE
10105607 485160253 @Company
@Persons
@UBO
@INPI
JACQUET Benoit
DoB: 1962-05-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Léon Ducret 54710 Fléville devant Nancy FRANCE
12197317 329426985 @Company
@Persons
@UBO
@INPI
JACQUET PASCAL
DoB: 1962-01-03
PoB: PARIS 20e
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SNIERES 18 RUE DU GENERAL MANGIN 92600 A 0 FRANCE
14657616 485160253 @Company
@Persons
@UBO
@INPI
JACQUET Benoit
DoB: 1962-05-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue Léon Ducret 54710 Fléville-devant-Nancy 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.