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 1965-05-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053544 442413035 @Company
@Persons
@UBO
@INPI
GOICHON Laurent
DoB: 1965-02-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Alphonse Jacquet 28300 Lèves France yes
@Cadastre
@Geotag
1053545 442413035 @Company
@Persons
@UBO
@INPI
GOICHON Laurent
DoB: 1965-02-04
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Alphonse Jacquet 28300 Lèves France yes
@Cadastre
@Geotag
2638765 511982902 @Company
@Persons
@UBO
@INPI
NOGUES Franck Gabriel
DoB: 1965-08-23
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Saint Jacquet 13720 La Bouilladisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2892364 405391855 @Company
@Persons
@UBO
@INPI
DEVELAY JACQUET Laurence
DoB: 1965-03-17
PoB: 59606 VALENCIENNES (59) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Vignes Follet 77176 Savigny-le-Temple France
3241878 509362935 @Company
@Persons
@UBO
@INPI
JACQUET Catherine
DoB: 1965-11-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de l'Arc 69400 Villefranche-sur-Saône France
4166190 499452993 @Company
@Persons
@UBO
@INPI
DEVELAY JACQUET Laurence
DoB: 1965-03-17
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Vignes Follet 77176 Savigny-le-Temple FRANCE
4909951 522843630 @Company
@Persons
@UBO
@INPI
JACQUET COTIN Catherine Marie
DoB: 1965-08-16
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Ferdinand Buisson 69003 Lyon France
6528912 439729708 @Company
@Persons
@UBO
@INPI
SCHIFF Jacques Roland
DoB: 1965-08-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue EUGENE JACQUET 33000 Bordeaux FRANCE
6528913 439729708 @Company
@Persons
@UBO
@INPI
SCHIFF Jacques Roland
DoB: 1965-08-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue EUGENE JACQUET 33000 Bordeaux FRANCE
6534245 437812589 @Company
@Persons
@UBO
@INPI
SCHIFF Jacques Roland
DoB: 1965-08-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue EUGENE JACQUET 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6546417 401657226 @Company
@Persons
@UBO
@INPI
SCHIFF JACQUES, ROLAND
DoB: 1965-08-10
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 Rue EUGENE JACQUET 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7242018 492826425 @Company
@Persons
@UBO
@INPI
JACQUET PONS Agnes Francoise
DoB: 1965-11-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 CHEMIN DES BOIS 40300 OEYREGAVE FRANCE yes
@Cadastre
@Geotag
7242019 492826425 @Company
@Persons
@UBO
@INPI
JACQUET PONS Agnes Francoise
DoB: 1965-11-08
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 CHEMIN DES BOIS 40300 OEYREGAVE FRANCE yes
@Cadastre
@Geotag
7421281 492027446 @Company
@Persons
@UBO
@INPI
JACQUET Eric
DoB: 1965-07-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE GEORGES POMPIDOU OCCIDENT I ENTREE 5 30000 NIMES FRANCE
7698660 448908053 @Company
@Persons
@UBO
@INPI
JACQUET HASENOHR Beatrice Madeleine Yvonne
DoB: 1965-10-16
PoB: 76602 SAINT MACLOU DE FOLLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. DE LA GARE ARQUES LA BATAILLE 76880 ARQUES LA BATAILLE FRANCE
9105603 449679844 @Company
@Persons
@UBO
@INPI
LICETTE Bruno
DoB: 1965-01-25
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167-14 rue Eugene Jacquet 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9105604 449679844 @Company
@Persons
@UBO
@INPI
LICETTE Bruno
DoB: 1965-01-25
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
167-14 rue Eugene Jacquet 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9331734 442982500 @Company
@Persons
@UBO
@INPI
DEMARTY Lionel
DoB: 1965-10-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN JACQUET ST LIEUX LES LAVAUR 81500 ST LIEUX LES LAVAUR FRANCE
9375960 490255056 @Company
@Persons
@UBO
@INPI
JACQUET Isabelle
DoB: 1965-05-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE MATHURIN REGNIER 75015 PARIS 15 FRANCE
10052634 529160939 @Company
@Persons
@UBO
@INPI
JACQUET ZANETTI Sylvie
DoB: 1965-06-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Carné 56880 Ploeren FRANCE
10913124 482159563 @Company
@Persons
@UBO
@INPI
JACQUET BOUVARD Nathalie
DoB: 1965-03-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
353 chemin Rippe des Biots Lingeât 1440 Viriat FRANCE
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
16167523 478067135 @Company
@Persons
@UBO
@INPI
LACIRE JACQUET Anne
DoB: 1965-08-04
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Joseph Bara 75006 Paris 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.