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 1969-10-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3623584 807642020 @Company
@Persons
@UBO
@INPI
SIMONIN JACQUET Isabelle Martine
DoB: 1969-10-12
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue des Terranes 71140 Bourbon-Lancy 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
5024472 828427146 @Company
@Persons
@UBO
@INPI
JACQUET Yann
DoB: 1969-10-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Chabodiere 1330 Le Plantay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5248092 404774259 @Company
@Persons
@UBO
@INPI
JACQUET Philippe Daniel
DoB: 1969-06-10
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAUMONT 18510 MENETOU SALON FRANCE
6856533 514195023 @Company
@Persons
@UBO
@INPI
JACQUET Jean-Charles, Paul
DoB: 1969-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jarousseau 17110 Saint-Georges-de-Didonne FRANCE
6930272 827467390 @Company
@Persons
@UBO
@INPI
COMBROUSSE JACQUET Sylvie, Paulette, Maria
DoB: 1969-06-10
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grande rue 51140 Chenay FRANCE yes
@Cadastre
@Geotag
6930273 827467390 @Company
@Persons
@UBO
@INPI
COMBROUSSE JACQUET Sylvie, Paulette, Maria
DoB: 1969-06-10
PoB: 52550 Wassy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Grande rue 51140 Chenay FRANCE yes
@Cadastre
@Geotag
7034491 523040202 @Company
@Persons
@UBO
@INPI
MARTINAT JACQUET Cécile
DoB: 1969-03-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue des Maisons de Ville 36150 Saint-Florentin FRANCE
7034492 523040202 @Company
@Persons
@UBO
@INPI
MARTINAT JACQUET Cécile
DoB: 1969-03-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Maisons de Ville 36150 Saint-Florentin FRANCE
8637729 421292111 @Company
@Persons
@UBO
@INPI
GOUFFIER Pascal Gérard Christian
DoB: 1969-03-10
PoB: CHOLET 49
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue du Frère Jacquet 79700 Mauléon 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
8681262 419905229 @Company
@Persons
@UBO
@INPI
GOUFFIER Pascal Gérard Christian
DoB: 1969-03-10
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DU FRERE JACQUET 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10470362 408783702 @Company
@Persons
@UBO
@INPI
DALLE Bertrand
DoB: 1969-10-07
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE Eugène Jacquet 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
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
10668319 801525783 @Company
@Persons
@UBO
@INPI
JACQUET Stéphane, René, Bernard
DoB: 1969-09-24
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 avenue des Baunes 10110 Bar-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
11870952 443936067 @Company
@Persons
@UBO
@INPI
SCONAMIGLIO OLETIC Murielle
DoB: 1969-09-10
PoB: 66008 Argelès-sur-Mer (66) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Saint Jacquet 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15840011 879736643 @Company
@Persons
@UBO
@INPI
JACQUET Hervé Alain
DoB: 1969-02-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Montée des Crozes 38200 Seyssuel 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.