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 1967-05-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730023 444104509 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Claude
DoB: 1967-08-25
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: membre du comité exécutif
@OCCRP Alef
@WC
439 Rue de Pageonnière 38330 Saint-Ismier France
1318573 484484431 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Pierre
DoB: 1967-05-18
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MARCEL CARNE EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
1318574 484484431 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Pierre
DoB: 1967-05-18
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MARCEL CARNE EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
4621409 749873857 @Company
@Persons
@UBO
@INPI
JACQUET CHATENET Patricia
DoB: 1967-02-18
PoB: 36046 Là châtré FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Eglantines - Brassioux 36130 Déols FRANCE
5228166 348452509 @Company
@Persons
@UBO
@INPI
JACQUET Eric
DoB: 1967-02-18
PoB: Saint-Amand-Montrond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 18170 Maisonnais FRANCE
5235765 810853176 @Company
@Persons
@UBO
@INPI
JACQUET Eric, Maurice, Paul
DoB: 1967-02-18
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas-bourg 18170 Maisonnais FRANCE yes
@Cadastre
@Geotag
5235766 810853176 @Company
@Persons
@UBO
@INPI
JACQUET Eric, Maurice, Paul
DoB: 1967-02-18
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bas-bourg 18170 Maisonnais FRANCE yes
@Cadastre
@Geotag
6216469 443066170 @Company
@Persons
@UBO
@INPI
JACQUET GUEUTIN Frédérique
DoB: 1967-05-31
PoB: 18145 Menetou-Salon (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Route DE MONTARLOT 77250 Villecerf FRANCE yes
@Cadastre
@Geotag
7029314 529543381 @Company
@Persons
@UBO
@INPI
JACQUET CHATENET Patricia, Laurence
DoB: 1967-02-18
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée des Eglantines Brassioux 36130 Déols FRANCE
7041636 353924087 @Company
@Persons
@UBO
@INPI
EARL DE L'AUMAILLE
DoB: 348452509
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg Maisonnais 18170 Le châtelet 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.