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 1965-01-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394086 351695317 @Company
@Persons
@UBO
@INPI
JACQUET Denis Pierre Eric
DoB: 1965-01-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue La Fayette 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
394087 351695317 @Company
@Persons
@UBO
@INPI
JACQUET Denis Pierre Eric
DoB: 1965-01-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue La Fayette 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
2022412 825241573 @Company
@Persons
@UBO
@INPI
Jacquet Alain
DoB: 1965-12-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Mousset-Robert 75012 Paris France
5001326 821518610 @Company
@Persons
@UBO
@INPI
JACQUET Thierry
DoB: 1965-06-16
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue de Verdun 1640 Jujurieux France
7400963 488924234 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Michel
DoB: 1965-06-04
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRANCOIS BLONDEL 66000 PERPIGNAN FRANCE
7696199 817488281 @Company
@Persons
@UBO
@INPI
JACQUET JEAN Béatrice, Madeleine, Yvonne
DoB: 1965-10-16
PoB: 76602 Saint-Maclou-de-Folleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Bruyères 76510 Saint-Nicolas-d'Aliermont FRANCE
7696200 817488281 @Company
@Persons
@UBO
@INPI
JACQUET JEAN Béatrice, Madeleine, Yvonne
DoB: 1965-10-16
PoB: 76602 Saint-Maclou-de-Folleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Bruyères 76510 Saint-Nicolas-d'Aliermont FRANCE
10693056 379628746 @Company
@Persons
@UBO
@INPI
JACQUET MONTEJO Christine, Ghislaine
DoB: 1965-01-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Blaise Pascal 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11327176 351695317 @Company
@Persons
@UBO
@INPI
JACQUET Denis Pierre Eric
DoB: 1965-01-10
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Rouget de l'Isle 78500 Sartrouville 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.