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 1964-06-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
187819 838456846 @Company
@Persons
@UBO
@INPI
TARGE JACQUET Cécile Suzanne Marie Myrtille
DoB: 1964-04-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Granges 69005 Lyon France
187822 838456846 @Company
@Persons
@UBO
@INPI
TARGE JACQUET Cécile Suzanne Marie Myrtille
DoB: 1964-04-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Granges 69005 Lyon France
858617 820468510 @Company
@Persons
@UBO
@INPI
JACQUET Anne
DoB: 1964-05-14
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pierre Marty 31390 Marquefave France
858618 820468510 @Company
@Persons
@UBO
@INPI
JACQUET Anne
DoB: 1964-05-14
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Marty 31390 Marquefave France
4706457 449212737 @Company
@Persons
@UBO
@INPI
JACQUET GAUDUCHON Catherine
DoB: 1964-06-17
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Avenue Pierre Brossolette 94170 Le Perreux-sur-Marne FRANCE
5083169 501608814 @Company
@Persons
@UBO
@INPI
TARGE JACQUET Cécile Suzanne Marie Myrtille
DoB: 1964-04-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Granges 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083170 501608814 @Company
@Persons
@UBO
@INPI
TARGE JACQUET Cécile Suzanne Marie Myrtille
DoB: 1964-04-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Granges 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7071111 822179032 @Company
@Persons
@UBO
@INPI
JACQUET Thierry, André, Philippe
DoB: 1964-07-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter rue du Soleil Couchant 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7071112 822179032 @Company
@Persons
@UBO
@INPI
JACQUET Thierry, André, Philippe
DoB: 1964-07-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 ter rue du Soleil Couchant 17139 Dompierre-sur-Mer FRANCE yes
@Cadastre
@Geotag
7113703 337931646 @Company
@Persons
@UBO
@INPI
MACHETTO JACQUET Nathalie
DoB: 1964-06-17
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Repentance, les Parouses n°17 74200 ALLINGES FRANCE
7132590 827772666 @Company
@Persons
@UBO
@INPI
MACHETTO JACQUET Nathalie, Jeanine, Michelle
DoB: 1964-06-17
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Repentance les Parousses N 17 74200 Allinges FRANCE
7143880 533567921 @Company
@Persons
@UBO
@INPI
MACHETTO JACQUET Nathalie, Jeanne, Michelle
DoB: 1964-06-17
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin des Parouses 74200 Allinges FRANCE
15503215 827772666 @Company
@Persons
@UBO
@INPI
MACHETTO JACQUET Nathalie Jeanine Michelle
DoB: 1964-06-17
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Repentance les Parousses N 17 74200 Allinges 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.