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 1958-05-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1008105 440081123 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel Bernard Roger
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Maréchal Foch 13004 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2094938 429899784 @Company
@Persons
@UBO
@INPI
ROS-JACQUIER PHILIPPE
DoB: 1958-10-17
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Alexandre Cabanel 75015 Paris France
2185257 389590225 @Company
@Persons
@UBO
@INPI
ROS-JACQUIER PHILIPPE
DoB: 1958-10-17
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gallieni 92600 Asnieres France
2202905 505012575 @Company
@Persons
@UBO
@INPI
ROS-JACQUIER Philippe
DoB: 1958-10-17
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
square Lowendal 75015 Paris France
2213367 433966926 @Company
@Persons
@UBO
@INPI
Ghenassia Douek Michèle
DoB: 1958-10-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Félix Jacquier 69006 Lyon France
3249122 513538934 @Company
@Persons
@UBO
@INPI
JACQUIER Pierre Philipe Marius
DoB: 1958-07-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Cublize Zone industrielle La Gaieté 69550 Amplepuis France
5850825 339949919 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel Bernard Roger
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Maréchal Foch 13004 Marseille France yes
@Cadastre
@Geotag
5884026 408522589 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel Bernard Roger
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Bagnols 13600 La Ciotat France yes
@Cadastre
@Geotag
9053113 347582702 @Company
@Persons
@UBO
@INPI
ROS JACQUIER Philippe
DoB: 1958-10-17
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Cabanel - square Lowerdall 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9053644 340277714 @Company
@Persons
@UBO
@INPI
ROS JACQUIER Philippe
DoB: 1958-10-17
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Cabanel - square Lowerdall 75017 Paris France
9089241 408064335 @Company
@Persons
@UBO
@INPI
ROS-JACQUIER Philippe
DoB: 1958-10-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue alexandre Cabanel Square Lowerdal 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9092891 334397452 @Company
@Persons
@UBO
@INPI
ROS JACQUIER Philippe
DoB: 1958-10-17
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Cabanel - square Lowerdall 75017 Paris France
9138744 349806133 @Company
@Persons
@UBO
@INPI
ROS ROS-JACQUIER Philippe
DoB: 1958-01-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Cabanel 75017 Paris France
9172201 320030463 @Company
@Persons
@UBO
@INPI
ROS JACQUIER Philippe
DoB: 1958-10-17
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Alexandre Cabanel - square Lowerdall 75017 Paris France
10253266 532706330 @Company
@Persons
@UBO
@INPI
JACQUIER GARCIA Martine Jeanne
DoB: 1958-05-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre et Marie Curie 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10253267 532706330 @Company
@Persons
@UBO
@INPI
JACQUIER GARCIA Martine Jeanne
DoB: 1958-05-17
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Pierre et Marie Curie 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11763908 818062838 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin des Bagnols 13600 La Ciotat FRANCE
11763909 818062838 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin des Bagnols 13600 La Ciotat FRANCE
11811367 820230142 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin de Bagnols 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11811368 820230142 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de Bagnols 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11943199 440081123 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel Bernard Roger
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Maréchal Foch 13004 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15444444 440081123 @Company
@Persons
@UBO
@INPI
JACQUIER Lionel Bernard Roger
DoB: 1958-11-17
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Maréchal Foch 13004 Marseille 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.