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 1972-08-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733207 508070521 @Company
@Persons
@UBO
@INPI
JACQUET François Marie Bernard
DoB: 1972-06-19
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Champ Fleuri 7 F Chemin de l'Oisans 38190 Villard-Bonnot France
733211 508070521 @Company
@Persons
@UBO
@INPI
JACQUET François Marie Bernard
DoB: 1972-06-19
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Champ Fleuri 7 F Chemin de l'Oisans 38190 Villard-Bonnot France
1482503 523307965 @Company
@Persons
@UBO
@INPI
JACQUET Anne-Christine
DoB: 1972-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacques Cartier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1482504 523307965 @Company
@Persons
@UBO
@INPI
JACQUET Anne-Christine
DoB: 1972-07-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jacques Cartier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1590354 503351884 @Company
@Persons
@UBO
@INPI
JACQUET GROS Sophie
DoB: 1972-12-08
PoB: EPINAY SUR SEINE (93800) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 R DE LA REPUBLIQUE 95160 Montmorency FRANCE
1988598 524401353 @Company
@Persons
@UBO
@INPI
Jacquet Gros Sophie
DoB: 1972-12-08
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Emile 95160 Montmorency France
3396650 478954274 @Company
@Persons
@UBO
@INPI
JACQUET Anne Françoise Jacqueline Henriette
DoB: 1972-09-17
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Rue de Paris 6000 Nice FRANCE
3397075 533751608 @Company
@Persons
@UBO
@INPI
JACQUET Julien Renaud
DoB: 1972-12-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Boulevard Bischoffsheim 6300 Nice FRANCE
4646703 539019315 @Company
@Persons
@UBO
@INPI
JACQUET Nathalie
DoB: 1972-11-10
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Des Canorgues 6140 Tourrettes-sur-Loup FRANCE
5293866 810314757 @Company
@Persons
@UBO
@INPI
MORTREUX Benjamin, Louis
DoB: 1972-09-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jacquet 62840 Neuve Chapelle FRANCE
5493261 501781702 @Company
@Persons
@UBO
@INPI
JACQUET Virginie Béatrice
DoB: 1972-04-04
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aubraie 85300 Sallertaine France
6923949 808145361 @Company
@Persons
@UBO
@INPI
JACQUET Michaël
DoB: 1972-04-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 square de la Gare 51380 Verzy FRANCE yes
@Cadastre
@Geotag
6940092 484971320 @Company
@Persons
@UBO
@INPI
JACQUET Michael Jean Gilbert
DoB: 1972-04-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square de la Gare 51380 VERZY FRANCE
8025264 499255800 @Company
@Persons
@UBO
@INPI
JACQUET Thierry
DoB: 1972-08-14
PoB: 42189 Roche-la-Molière (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route Nationale 3360 Urcay France
8061445 798037651 @Company
@Persons
@UBO
@INPI
JACQUET Thierry Aimé Raymond
DoB: 1972-08-14
PoB: 42189 Roche-la-Molière (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route Nationale 3360 Urcay France
8605670 394523120 @Company
@Persons
@UBO
@INPI
JACQUET Alexandra
DoB: 1972-06-07
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourg 58500 Ouagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213480 482218104 @Company
@Persons
@UBO
@INPI
JACQUET Christophe Jacques Gustave
DoB: 1972-08-05
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
335 Allée D rue du Doyen Georges Chapas 69009 Lyon France
11009769 532577830 @Company
@Persons
@UBO
@INPI
MORTREUX Benjamin
DoB: 1972-09-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jacquet 62840 Neuve chapelle FRANCE
11509310 352984603 @Company
@Persons
@UBO
@INPI
JACQUET Caroline, Marie
DoB: 1972-08-15
PoB: VITRY LE FRANCOIS (MARNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Verdun 21520 Montigny-sur-Aube FRANCE
11558767 539215178 @Company
@Persons
@UBO
@INPI
JACQUET DUTHU Caroline, Marie
DoB: 1972-08-15
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Verdun 21520 Montigny-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11558768 539215178 @Company
@Persons
@UBO
@INPI
JACQUET DUTHU Caroline, Marie
DoB: 1972-08-15
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Verdun 21520 Montigny-sur-Aube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11824165 789696838 @Company
@Persons
@UBO
@INPI
JACQUET Florian
DoB: 1972-08-22
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 A Rue de Breteuil 13006 Marseille FRANCE
11824166 789696838 @Company
@Persons
@UBO
@INPI
JACQUET Florian
DoB: 1972-08-22
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 A Rue de Breteuil 13006 Marseille FRANCE
11922520 538216896 @Company
@Persons
@UBO
@INPI
JACQUET Florian
DoB: 1972-08-22
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169A Rue Breteuil 13006 Marseille 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.