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 JACQUIER 1949-06-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2111544 823395454 @Company
@Persons
@UBO
@INPI
Jacquier Bernard
DoB: 1949-06-01
PoB: Rottweil ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
121 avenue Philippe-Auguste 75011 Paris France
5246827 305821746 @Company
@Persons
@UBO
@INPI
BRISSE JACQUIER Marie-Hélène
DoB: 1949-08-11
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vergne 18400 Lunery FRANCE yes
@Cadastre
@Geotag
7942575 482971801 @Company
@Persons
@UBO
@INPI
JACQUIER Marie Therese
DoB: 1949-09-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue LEBOURBLANC 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942576 482971801 @Company
@Persons
@UBO
@INPI
JACQUIER Marie Therese
DoB: 1949-09-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue LEBOURBLANC 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431787 477877427 @Company
@Persons
@UBO
@INPI
JACQUIER Christian Marcel
DoB: 1949-06-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
466 Chemin de l'Etra 38460 Chozeau France
9431788 477877427 @Company
@Persons
@UBO
@INPI
JACQUIER Christian Marcel
DoB: 1949-06-04
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 Chemin de l'Etra 38460 Chozeau France
10267939 503023723 @Company
@Persons
@UBO
@INPI
JACQUIER Daniel Joseph
DoB: 1949-06-03
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin de Fresenex 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
10267940 503023723 @Company
@Persons
@UBO
@INPI
JACQUIER Daniel Joseph
DoB: 1949-06-03
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Chemin de Fresenex 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
10274337 823882691 @Company
@Persons
@UBO
@INPI
JACQUIER Daniel Joseph
DoB: 1949-06-03
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin de Fresenex 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274338 823882691 @Company
@Persons
@UBO
@INPI
JACQUIER Daniel Joseph
DoB: 1949-06-03
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Chemin de Fresenex 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10305184 343108254 @Company
@Persons
@UBO
@INPI
JACQUIER Daniel Joseph
DoB: 1949-06-03
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Chemin de Fresenex 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11309371 35650274 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France
12265973 582016051 @Company
@Persons
@UBO
@INPI
JACQUIER BERNARD
DoB: 1949-08-04
PoB: PARIS 14EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Rue DU COLONEL GILLON 92120 Montrouge FRANCE
15507102 537419376 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT GROUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Censeur
@OCCRP Alef
@WC
19 Rue Lac Saint-André 73370 Le Bourget-du-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.