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 1980-12-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1471101 442813432 @Company
@Persons
@UBO
@INPI
JACQUET Olivier, Claude, Alfred
DoB: 1980-12-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Drayere 25650 Ville-du-pont FRANCE
1509000 478253362 @Company
@Persons
@UBO
@INPI
JACQUET Olivier
DoB: 1980-12-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Drayere 25650 Ville-du-pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1509001 478253362 @Company
@Persons
@UBO
@INPI
JACQUET Olivier
DoB: 1980-12-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Drayere 25650 Ville-du-pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1977612 485368583 @Company
@Persons
@UBO
@INPI
JACQUET-COUDRAY CELINE
DoB: 1980-10-30
PoB: 91200 DOURDAN (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Saint-Fargeau 75020 Paris France yes
@Cadastre
@Geotag
3202984 799201645 @Company
@Persons
@UBO
@INPI
JACQUET Thomas
DoB: 1980-07-01
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Henri Laroche Res. le clos dès archers bât b A 60800 Crépy-en-Valois FRANCE
6472710 420448839 @Company
@Persons
@UBO
@INPI
BARDOU JACQUET NISSOU Agnés
DoB: 1980-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Emile Péreire 33120 Arcachon FRANCE
6671473 808533905 @Company
@Persons
@UBO
@INPI
DESVIGNES Sébastien Philippe Lucien
DoB: 1980-12-26
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 Rue du Curé Jacquet 86550 Mignaloux-Beauvoir FRANCE
8283926 517700431 @Company
@Persons
@UBO
@INPI
JACQUET Antoine Olivier
DoB: 1980-12-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Montesquieu 31200 Toulouse France
9174181 824273262 @Company
@Persons
@UBO
@INPI
SISLI Erdan
DoB: 1980-12-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 rue Eugène Jacquet 59000 Lille France
9444621 824627640 @Company
@Persons
@UBO
@INPI
BERTAL DUGRAND CAMP SEC Nadia
DoB: 1980-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
320 Route du Jacquet 38630 Corbelin France
10251079 399313477 @Company
@Persons
@UBO
@INPI
JACQUET Cédric
DoB: 1980-02-14
PoB: ALBERTVILLE 73 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET ANCENAY MORIOND 73120 Courchevel FRANCE
13003133 522594373 @Company
@Persons
@UBO
@INPI
JACQUET Olivier
DoB: 1980-12-17
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Providence 70000 Echenoz-la-Méline 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.