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 1988-05-12 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59779 444278873 @Company
@Persons
@UBO
@INPI
JACQUET Blandine Geneviève Jacqueline
DoB: 1988-05-12
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Impasse des Tilleuls 39410 Aumur France
3501078 815350814 @Company
@Persons
@UBO
@INPI
BRIOUDE Mickaël
DoB: 1988-07-27
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Impasse de Jacquet 83260 La Crau FRANCE
4852846 383812807 @Company
@Persons
@UBO
@INPI
JACQUET JACQUET-FICHET Elisa
DoB: 1988-06-07
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de Paris 69130 Écully France
4887408 798657912 @Company
@Persons
@UBO
@INPI
HASSAINE Imad
DoB: 1988-12-05
PoB: Bujumbura Burundi
P.Physique
Quality: président
@OCCRP Alef
@WC
285 Rue du Jacquet 69480 Lucenay France
8529045 799144431 @Company
@Persons
@UBO
@INPI
JACQUET Romain
DoB: 1988-09-09
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Glay 25310 Hérimoncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10513489 797399904 @Company
@Persons
@UBO
@INPI
JACQUET Emeline
DoB: 1988-12-22
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue de la Vanne de Pierre 88100 Saint-Die-des-Vosges FRANCE
10913084 803705508 @Company
@Persons
@UBO
@INPI
JACQUET Charly
DoB: 1988-12-26
PoB: Fortaleza BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Barnelles 1700 Miribel 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.