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 1969-05-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77285 810533653 @Company
@Persons
@UBO
@INPI
JACQUET Etienne Paul Jean
DoB: 1969-05-08
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
4 Route de Notre-Dame de la Gorge 74170 Les Contamines-Montjoie France
576846 379496060 @Company
@Persons
@UBO
@INPI
BARDOU-JACQUET Antoine
DoB: 1969-08-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Caulaincourt 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
738199 808421887 @Company
@Persons
@UBO
@INPI
CAPSIE JACQUET Cécile
DoB: 1969-12-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
439 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
738206 808421887 @Company
@Persons
@UBO
@INPI
CAPSIE JACQUET Cécile
DoB: 1969-12-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
439 Chemin de Pageonnière 38330 Saint-Ismier France yes
@Cadastre
@Geotag
1278995 499704252 @Company
@Persons
@UBO
@INPI
JACQUET Stéphane
DoB: 1969-02-08
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Champ Jacquet 35610 Roz-sur-Couesnon FRANCE
1305351 810233643 @Company
@Persons
@UBO
@INPI
JACQUET Stéphane, André, Bernard
DoB: 1969-02-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Champ Jacquet 35610 Roz-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
1305465 379496060 @Company
@Persons
@UBO
@INPI
BARDOU-JACQUET Antoine
DoB: 1969-08-22
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE CAULAINCOURT 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
1481560 518291430 @Company
@Persons
@UBO
@INPI
MENIER JACQUET Nathalie
DoB: 1969-08-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Bigaudey 25660 Fontain FRANCE yes
@Cadastre
@Geotag
2638317 514935410 @Company
@Persons
@UBO
@INPI
GRISAL JACQUET Caroline Louisette
DoB: 1969-02-16
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Craponne Aix-en-Diois 26150 Solaure-en-Diois France yes
@Cadastre
@Geotag
3478170 414483107 @Company
@Persons
@UBO
@INPI
JACQUET Yann
DoB: 1969-11-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Rougers Gorges 83390 Pierrefeu-du-Var FRANCE
4941030 752805911 @Company
@Persons
@UBO
@INPI
JACQUET Sébastien
DoB: 1969-08-05
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Avenue de la Colombe 69520 Grigny France
7032503 537983330 @Company
@Persons
@UBO
@INPI
JACQUET CHAHUNEAU Nelly
DoB: 1969-08-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fontaine 36120 Ambrault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9349673 400010591 @Company
@Persons
@UBO
@INPI
BERTHOUMIEU Jérôme, Jean-Luc
DoB: 1969-09-23
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Jacquet 81700 Saint-Germain-des-Prés FRANCE
10655377 302755418 @Company
@Persons
@UBO
@INPI
JACQUET Stéphane
DoB: 1969-09-24
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 avenue des Baunes 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11828453 342654985 @Company
@Persons
@UBO
@INPI
JACQUET Jean Luc
DoB: 1969-11-08
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Avenue DES OLIVES PARC DES OLIVIERS 13013 Marseille FRANCE
11855557 523816460 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Luc Alexandre
DoB: 1969-11-08
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Avenue des Olives Parc des Oliviers 13013 Marseille FRANCE
11921133 521973487 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Luc
DoB: 1969-11-08
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Avenue des Olives Parc des Oliviers 13013 Marseille FRANCE
11962758 441735123 @Company
@Persons
@UBO
@INPI
JACQUET Etienne
DoB: 1969-05-08
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Notre Dame de la Gorge 74170 Les Contamines-Montjoie France
12017094 810533653 @Company
@Persons
@UBO
@INPI
JACQUET Etienne Paul Jean
DoB: 1969-05-08
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: président du comité de direction
@OCCRP Alef
@WC
4 Route de Notre-Dame de la Gorge 74170 Les Contamines-Montjoie France
15243721 840794697 @Company
@Persons
@UBO
@INPI
JACQUET Laurent, Léon, Joël
DoB: 1969-05-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Paix 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15243722 840794697 @Company
@Persons
@UBO
@INPI
JACQUET Laurent, Léon, Joël
DoB: 1969-05-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Paix 57100 Thionville 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.