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 1962-09-22 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32861 497508416 @Company
@Persons
@UBO
@INPI
JACQUET Patricia Marie Pierre
DoB: 1962-11-14
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
254 Chemin de Fontanières Domaine des Cèdres Bleus 69350 La Mulatière France
87177 647020411 @Company
@Persons
@UBO
@INPI
JACQUET CHAPUT Marcelle Louise
DoB: 1962-07-11
PoB: 54067 Beuveille (54) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Victor Hugo 54620 Beuveille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541303 434910428 @Company
@Persons
@UBO
@INPI
JACQUET FARCY Marie-Pierre Colette
DoB: 1962-09-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE TANGUY MALMANCHE PLERIN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
9827454 326853124 @Company
@Persons
@UBO
@INPI
MAKOWKA JACQUET Isabelle, Irma, Eva
DoB: 1962-09-22
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Agelasko 13009 Marseille 09 FRANCE
9843743 483575890 @Company
@Persons
@UBO
@INPI
MAKOWKA JACQUET Isabelle Irma Eva
DoB: 1962-09-22
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 chemin de l'embut 6370 MOUANS SARTOUX 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.