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 1964-05-22 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10104637 379700248 @Company
@Persons
@UBO
@INPI
VANNESSON GUERIN Odile
DoB: 1964-11-03
PoB: 57041 Aumetz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Jacquet de Maria 54700 Maidières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243408 443555354 @Company
@Persons
@UBO
@INPI
MOLLIER-THOMAS JACQUET Florence
DoB: 1964-08-14
PoB: VILLENEUVE ST GEORGES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Sorbier 73590 Notre-Dame-de-Bellecombe FRANCE
10245023 794322271 @Company
@Persons
@UBO
@INPI
JACQUET Laurence Anelyse
DoB: 1964-05-24
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Stade 73000 Chambéry FRANCE
10865965 790220529 @Company
@Persons
@UBO
@INPI
JACQUET Murielle, Thérèse
DoB: 1964-05-22
PoB: 71133 La Clayette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 chemin de la Combe Arbignieu 1300 Arboys en Bugey FRANCE yes
@Cadastre
@Geotag
11966622 383857133 @Company
@Persons
@UBO
@INPI
JACQUET BOUVIER Fabienne
DoB: 1964-07-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de Narvik 74000 Annecy France
11967833 505255877 @Company
@Persons
@UBO
@INPI
JACQUET Pierre
DoB: 1964-10-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
162 Chemin Des Pressouds 74370 Argonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11967834 505255877 @Company
@Persons
@UBO
@INPI
JACQUET Pierre
DoB: 1964-10-21
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Chemin Des Pressouds 74370 Argonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.