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 JACQUIN 1948-11-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2618919 420687600 @Company
@Persons
@UBO
@INPI
JACQUIN TROLLAT Bernadette Marie Claire
DoB: 1948-11-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Mimosas 26540 Mours-Saint-Eusèbe France
2658382 326418902 @Company
@Persons
@UBO
@INPI
JACQUIN TROLLAT Bernadette
DoB: 1948-11-13
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Rue Louis le Cardonnel 26100 Romans-sur-Isère France
4696848 732073531 @Company
@Persons
@UBO
@INPI
BIGOT Alain
DoB: 1948-03-09
PoB: 75 PARIS 17'
P.Physique
Quality: Président
@OCCRP Alef
@WC
33-35 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
5689938 411812308 @Company
@Persons
@UBO
@INPI
ROLAND JACQUIN Annette
DoB: 1948-05-11
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE SOULIGNE 72700 SAINT GEORGES DU BOIS FRANCE yes
@Cadastre
@Geotag
5689939 411812308 @Company
@Persons
@UBO
@INPI
ROLAND JACQUIN Annette
DoB: 1948-05-11
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DE SOULIGNE 72700 SAINT GEORGES DU BOIS FRANCE yes
@Cadastre
@Geotag
6492727 397441940 @Company
@Persons
@UBO
@INPI
ICHOU Irene
DoB: 1948-11-26
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue ANNA JACQUIN 92100 Boulogne FRANCE
6930918 433165909 @Company
@Persons
@UBO
@INPI
PERSON Jacky
DoB: 1948-04-19
PoB: 54528 54 TOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Jacquin 51100 REIMS FRANCE yes
@Cadastre
@Geotag
10082496 783299159 @Company
@Persons
@UBO
@INPI
JACQUIN Alain
DoB: 1948-08-23
PoB: NANCY (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Chopin le Rond Chêne 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10270846 380743096 @Company
@Persons
@UBO
@INPI
GAILLARD Claudine
DoB: 1948-10-19
PoB: 92064 SAINT CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-35 Rue ANNA JACQUIN 92100 Boulogne FRANCE
11132534 539716654 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-François, Édouard, Albert
DoB: 1948-11-11
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fontbois Saint-Privat-des-Prés 24410 SAINT PRIVAT EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11132535 539716654 @Company
@Persons
@UBO
@INPI
JACQUIN Jean-François, Édouard, Albert
DoB: 1948-11-11
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontbois Saint-Privat-des-Prés 24410 SAINT PRIVAT EN PERIGORD FRANCE yes
@Cadastre
@Geotag
11317617 500860655 @Company
@Persons
@UBO
@INPI
JACQUIN Michel Marie Lucien Laurent
DoB: 1948-02-25
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
11317618 500860655 @Company
@Persons
@UBO
@INPI
JACQUIN Michel Marie Lucien Laurent
DoB: 1948-02-25
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Salins 39250 Cuvier France yes
@Cadastre
@Geotag
12294549 382580470 @Company
@Persons
@UBO
@INPI
LEFEBURE PIERRE JACQUES
DoB: 1948-07-21
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue ANNA JACQUIN 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13605602 326418902 @Company
@Persons
@UBO
@INPI
JACQUIN TROLLAT Bernadette
DoB: 1948-11-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Mimosas les Mondrions 26540 Mours-Saint-Eusèbe France
13605603 326418902 @Company
@Persons
@UBO
@INPI
JACQUIN TROLLAT Bernadette
DoB: 1948-11-13
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Mimosas les Mondrions 26540 Mours-Saint-Eusèbe 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.