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 1978-01-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5563002 452512965 @Company
@Persons
@UBO
@INPI
JACQUET BAE Véronique
DoB: 1978-12-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 le Magnot 85450 La Taillée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5895357 492591987 @Company
@Persons
@UBO
@INPI
JACQUET Fabien
DoB: 1978-07-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES VIKINGS Appt 53 "Le 3300" 38860 Les Deux Alpes France
5895358 492591987 @Company
@Persons
@UBO
@INPI
JACQUET Fabien
DoB: 1978-07-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES VIKINGS Appt 53 "Le 3300" 38860 Les Deux Alpes France
6017361 348021825 @Company
@Persons
@UBO
@INPI
JACQUET Boris
DoB: 1978-01-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Genêts 44390 Casson France yes
@Cadastre
@Geotag
6081838 352397111 @Company
@Persons
@UBO
@INPI
JACQUET Boris François
DoB: 1978-01-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 boulevard Robert Schuman 44300 Nantes France
7279927 493945182 @Company
@Persons
@UBO
@INPI
JACQUET COTTRAY Isabelle
DoB: 1978-04-18
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Mottes 51130 Bergères-lès-Vertus France
10916091 809917495 @Company
@Persons
@UBO
@INPI
JACQUET Fabien
DoB: 1978-07-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pandant le Village - Mont-de-Lans 38860 DEUX ALPES (LES) FRANCE
10916092 809917495 @Company
@Persons
@UBO
@INPI
JACQUET Fabien
DoB: 1978-07-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pandant le Village - Mont-de-Lans 38860 DEUX ALPES (LES) FRANCE
13513978 302178892 @Company
@Persons
@UBO
@INPI
JACQUET Marie-Amélie, Elizabeth, Aleteia
DoB: 1978-01-04
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue de Rome 75008 Paris 8e Arrondissement FRANCE
14746178 822582334 @Company
@Persons
@UBO
@INPI
JACQUET Christophe Marcel Emile
DoB: 1978-06-21
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-Dit Hageot 33410 Cardan FRANCE yes
@Cadastre
@Geotag
14746179 822582334 @Company
@Persons
@UBO
@INPI
JACQUET Christophe Marcel Emile
DoB: 1978-06-21
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-Dit Hageot 33410 Cardan FRANCE yes
@Cadastre
@Geotag
14750685 537516023 @Company
@Persons
@UBO
@INPI
LANDRIN Gilles Claude Joël Gaston
DoB: 1978-09-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de Saint-Jacquet 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642265 391526126 @Company
@Persons
@UBO
@INPI
JACQUET Véronique
DoB: 1978-12-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 le Magnot 85450 La Taillée 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.