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 1974-03-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3771810 419498514 @Company
@Persons
@UBO
@INPI
JACQUIER Jerome Michel Claude
DoB: 1974-03-05
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE MONTSERBY 31000 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4907060 397517624 @Company
@Persons
@UBO
@INPI
JACQUIER FERRARIS Astrid
DoB: 1974-11-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard de la Corniche 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5049640 824000186 @Company
@Persons
@UBO
@INPI
HALKA Yann Serge Stéphane
DoB: 1974-04-03
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Félix Jacquier 69006 Lyon France
6622374 814313342 @Company
@Persons
@UBO
@INPI
JACQUIER Christophe Jacques Jean-Marie
DoB: 1974-03-20
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Chevaliers 86370 Château-Larcher FRANCE
8544414 499610186 @Company
@Persons
@UBO
@INPI
JACQUIER Nicolas
DoB: 1974-09-25
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VILLARETS 71290 RANCY FRANCE
8544415 499610186 @Company
@Persons
@UBO
@INPI
JACQUIER Nicolas
DoB: 1974-09-25
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VILLARETS 71290 RANCY FRANCE
9431791 477877427 @Company
@Persons
@UBO
@INPI
JACQUIER Christophe
DoB: 1974-11-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Montée De Tresserve La Carpinelle 73100 Tresserve France
10879242 434807251 @Company
@Persons
@UBO
@INPI
JACQUIER FERRARIS Astrid Anne Marie Laure
DoB: 1974-11-18
PoB: 69388 LYON 8EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BD. DE LA CORNICHE 69140 RILLIEUX LA PAPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10907506 353511611 @Company
@Persons
@UBO
@INPI
JACQUIER Nicolas
DoB: 1974-09-25
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Villarets 71290 Rancy FRANCE
13131332 485229652 @Company
@Persons
@UBO
@INPI
JACQUIER PELLEREJ Philippe Claire
DoB: 1974-06-03
PoB: AIX LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Fee 77184 Emerainville France yes
@Cadastre
@Geotag
13822290 848435459 @Company
@Persons
@UBO
@INPI
JACQUIER Jérôme, Michel, Claude
DoB: 1974-03-05
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
244 levée de la Divatte la Chapelle Basse Mer 44450 Divatte-sur-Loire France
14224421 482035599 @Company
@Persons
@UBO
@INPI
HOARAU Patrick
DoB: 1974-03-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin Jacquier 97430 Le Tampon France
14224422 482035599 @Company
@Persons
@UBO
@INPI
HOARAU Patrick
DoB: 1974-03-13
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 chemin Jacquier 97430 Le Tampon France
16211674 353511611 @Company
@Persons
@UBO
@INPI
JACQUIER Nicolas
DoB: 1974-09-25
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Place des Halles 1400 Châtillon-sur-Chalaronne 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.