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 1969-01-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
144530 809632763 @Company
@Persons
@UBO
@INPI
Jacquet Fileau
DoB: 1969-06-01
PoB: BOUCANDRICE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ter rue Albert Roussel 94450 Limeil Brevannes France
3777223 418479523 @Company
@Persons
@UBO
@INPI
JACQUET Bruno, Pierre, Simon
DoB: 1969-01-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place des Genets 77186 Noisiel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4988339 453536609 @Company
@Persons
@UBO
@INPI
JACQUET Yann
DoB: 1969-10-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Chabaudière 1330 Le Plantay France
5236489 344034533 @Company
@Persons
@UBO
@INPI
EARL DE BEAUMONT
DoB: 404774259
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Beaumont 18510 Menetou-Salon FRANCE
8643888 498719822 @Company
@Persons
@UBO
@INPI
CHARVAUX Valérie Christelle Fabienne Née
DoB: 1969-08-01
PoB: TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Moulin Jacquet 79300 Bressuire FRANCE
10033127 533781860 @Company
@Persons
@UBO
@INPI
CHOUZIER JACQUET Dominique
DoB: 1969-01-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerberdery 56400 Brech FRANCE
10851000 814550059 @Company
@Persons
@UBO
@INPI
JACQUET David
DoB: 1969-06-10
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 avenue Charles de Gaulle 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
10851001 814550059 @Company
@Persons
@UBO
@INPI
JACQUET David
DoB: 1969-06-10
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
579 avenue Charles de Gaulle 1800 Villieu Loyes Mollon FRANCE yes
@Cadastre
@Geotag
10903616 501664965 @Company
@Persons
@UBO
@INPI
JACQUET Yann
DoB: 1969-10-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bouthoux 38890 Saint-Chef FRANCE
10924248 429200421 @Company
@Persons
@UBO
@INPI
JACQUET David
DoB: 1969-06-10
PoB: 69266 Villeurbanne - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 avenue Charles de Gaulle 1800 Villieu Loyes Mollon 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.