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 1963-06-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902365 321485583 @Company
@Persons
@UBO
@INPI
PAYRET JACQUET Marie-Françoise Jeanne
DoB: 1963-03-29
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Niger 31000 Toulouse France yes
@Cadastre
@Geotag
3782070 449593763 @Company
@Persons
@UBO
@INPI
JACQUET Regis
DoB: 1963-06-06
PoB: 08090 CARIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 RUE DE LA CITE 52400 VICQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4996025 827494832 @Company
@Persons
@UBO
@INPI
JACQUET-RICHARDET Georges René Christophe
DoB: 1963-09-28
PoB: 01033 Bellegarde-sur-Valserine (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Francisque Bois 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
4996026 827494832 @Company
@Persons
@UBO
@INPI
JACQUET-RICHARDET Georges René Christophe
DoB: 1963-09-28
PoB: 01033 Bellegarde-sur-Valserine (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Francisque Bois 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
6265786 784912040 @Company
@Persons
@UBO
@INPI
JACQUET François Georges Emile
DoB: 1963-06-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
282 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7120702 423663426 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude
DoB: 1963-06-29
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 rue du Grand Vire ZI les Bracots 74890 Bons en Chablais FRANCE
9481776 804990752 @Company
@Persons
@UBO
@INPI
JACQUET Thierry
DoB: 1963-02-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Impasse des Cyprès 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481777 804990752 @Company
@Persons
@UBO
@INPI
JACQUET Thierry
DoB: 1963-02-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Impasse des Cyprès 38138 Les Côtes-d'Arey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858940 809769987 @Company
@Persons
@UBO
@INPI
JACQUET Daniel
DoB: 1963-01-06
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1272 route des Dombes 1320 Villette-sur-Ain FRANCE yes
@Cadastre
@Geotag
15822305 432757334 @Company
@Persons
@UBO
@INPI
JACQUET Thierry
DoB: 1963-02-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Cyprès 38138 Les Côtes-d'Arey France
15883319 432757334 @Company
@Persons
@UBO
@INPI
JACQUET Thierry
DoB: 1963-02-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Cyprès 38138 Les Côtes-d'Arey 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.