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 1978-12-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1374419 317927838 @Company
@Persons
@UBO
@INPI
JACQUET AUBERT Anne Séverine Marie Denise
DoB: 1978-07-10
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE Pasteur l'Aubat 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
1374420 317927838 @Company
@Persons
@UBO
@INPI
JACQUET AUBERT Anne Séverine Marie Denise
DoB: 1978-07-10
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 RUE Pasteur l'Aubat 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
1753881 322828260 @Company
@Persons
@UBO
@INPI
Jacquet Marie-Amélie
DoB: 1978-01-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Rome 75008 Paris France yes
@Cadastre
@Geotag
5013651 530879543 @Company
@Persons
@UBO
@INPI
JACQUET Cyril François
DoB: 1978-12-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Philippe de Lassalle 69004 Lyon France
5491312 325291961 @Company
@Persons
@UBO
@INPI
JACQUET BAE Véronique
DoB: 1978-12-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 le Grand Marais 85450 La Taillée France yes
@Cadastre
@Geotag
5514158 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
5518315 482469848 @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 Majnot 85450 La Taillée France
5530583 819213398 @Company
@Persons
@UBO
@INPI
JACQUET BAE Véronique Andr&ée Suzanne Catherine
DoB: 1978-12-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 le Magnot La Taillée 85540 MOUTIERS LES MAUXFAITS France
5534057 494154735 @Company
@Persons
@UBO
@INPI
JACQUET BAE 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
5534058 494154735 @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
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
7056712 407880996 @Company
@Persons
@UBO
@INPI
JACQUET BAE Véronique
DoB: 1978-12-01
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 le Magnot 85450 La taillée FRANCE yes
@Cadastre
@Geotag
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
14153118 789752144 @Company
@Persons
@UBO
@INPI
Jacquet Marie-Amélie
DoB: 04/01/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 rue de Rome 75008 Paris France
14163582 883498610 @Company
@Persons
@UBO
@INPI
Jacquet Marie-Amélie
DoB: 04/01/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue de Rome 75008 Paris France
14163586 883498610 @Company
@Persons
@UBO
@INPI
Jacquet Marie-Amélie
DoB: 04/01/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Vice-président
@OCCRP Alef
@WC
8 rue de Rome 75008 Paris France
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.