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 1964-03-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1528888 521624999 @Company
@Persons
@UBO
@INPI
JACQUET Sylvain Jean-Philippe
DoB: 1964-10-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin Champ Bregon 25440 Charnay FRANCE
1528889 521624999 @Company
@Persons
@UBO
@INPI
JACQUET Sylvain Jean-Philippe
DoB: 1964-10-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Champ Bregon 25440 Charnay FRANCE
6517911 490658002 @Company
@Persons
@UBO
@INPI
WIART Laurent, Roger, Roland
DoB: 1964-02-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Eugène Jacquet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517912 490658002 @Company
@Persons
@UBO
@INPI
WIART Laurent, Roger, Roland
DoB: 1964-02-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Eugène Jacquet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030821 800743726 @Company
@Persons
@UBO
@INPI
LEBERT JACQUET Christine, Marie, Claude
DoB: 1964-10-05
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 le Village au Piquet 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7143534 324335140 @Company
@Persons
@UBO
@INPI
JACQUET Pierre-Louis
DoB: 1964-03-10
PoB: 07186 PRIVAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis chemin du Crêt de Poche 74200 Thonon-les-Bains FRANCE
7145624 523807915 @Company
@Persons
@UBO
@INPI
JACQUET Pierre-Louis
DoB: 1964-03-10
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis chemin du Crêt de Poche 74200 Thonon-les-Bains FRANCE
7145625 523807915 @Company
@Persons
@UBO
@INPI
JACQUET Pierre-Louis
DoB: 1964-03-10
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1bis chemin du Crêt de Poche 74200 Thonon-les-Bains FRANCE
9441790 511469538 @Company
@Persons
@UBO
@INPI
JACQUET Raphaël Hubert Roger
DoB: 1964-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
413 Chemin de la Plaine 38460 Chamagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9441791 511469538 @Company
@Persons
@UBO
@INPI
JACQUET Raphaël Hubert Roger
DoB: 1964-10-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413 Chemin de la Plaine 38460 Chamagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10676687 502587611 @Company
@Persons
@UBO
@INPI
BAILLY JACQUET Laurence
DoB: 1964-03-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Cafés 10130 Saint-Phal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10895720 380761486 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Charles
DoB: 1964-01-03
PoB: Bourg-en-Bresse - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01800 Villieu Loyes Mollon 0 FRANCE
13582277 531404275 @Company
@Persons
@UBO
@INPI
JACQUET Luc
DoB: 1964-04-23
PoB: Charleroi Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 B Rue Mareschal 30000 Nîmes France
13582281 531404275 @Company
@Persons
@UBO
@INPI
JACQUET Luc
DoB: 1964-04-23
PoB: Charleroi Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 B Rue Mareschal 30000 Nîmes France
14784023 423184084 @Company
@Persons
@UBO
@INPI
JACQUET Anne
DoB: 1964-05-14
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Pierre Marty 31390 Marquefave France yes
@Cadastre
@Geotag
15502506 523807915 @Company
@Persons
@UBO
@INPI
JACQUET Pierre-Louis
DoB: 1964-03-10
PoB: 07186 Privas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis chemin du Crêt de Poche 74200 Thonon-les-Bains France
15890628 324335140 @Company
@Persons
@UBO
@INPI
JACQUET Pierre-Louis
DoB: 1964-03-10
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis chemin du Crêt de Poche 74200 Thonon-les-Bains France
16039512 341033058 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Charles
DoB: 1964-01-03
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue Barras 83140 Six-Fours-les-Plages FRANCE
16039513 341033058 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Charles
DoB: 1964-01-03
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 Rue Barras 83140 Six-Fours-les-Plages 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.