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 1958-03-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087035 801363227 @Company
@Persons
@UBO
@INPI
TAFANI Jérôme Jean-Baptiste
DoB: 1958-04-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue ANNA JACQUIN 92100 Boulogne-Billancourt FRANCE
1088298 950026914 @Company
@Persons
@UBO
@INPI
TAFANI Jérôme, Jean-Baptiste
DoB: 1958-04-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1091221 820010734 @Company
@Persons
@UBO
@INPI
TAFANI Jérôme
DoB: 1958-04-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
2101218 498971274 @Company
@Persons
@UBO
@INPI
LEHRER Michel
DoB: 1958-03-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Anna Jacquin 92100 Boulogne Billancourt France
3763873 438088437 @Company
@Persons
@UBO
@INPI
JACQUIN Gilles
DoB: 1958-06-05
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 RUE DE LA MARNE ROLAMPONT 52260 FRANCE
4172685 530844539 @Company
@Persons
@UBO
@INPI
LIRZIN JACQUIN Sylvie Yvette
DoB: 1958-12-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 Rue Boissière 91640 Briis-sous-Forges FRANCE
4172686 530844539 @Company
@Persons
@UBO
@INPI
LIRZIN JACQUIN Sylvie Yvette
DoB: 1958-12-10
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Rue Boissière 91640 Briis-sous-Forges FRANCE
4916634 301239844 @Company
@Persons
@UBO
@INPI
SGARBOSSA JACQUIN Maryline Joséphine
DoB: 1958-06-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Lyonnais 69800 Saint-Priest France
5898874 789626561 @Company
@Persons
@UBO
@INPI
JACQUIN-COTTON Pierre Armand Henri
DoB: 1958-06-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée de la Passée 38240 Meylan France
6595522 501320501 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHAMPCOL 41130 Selles-sur-Cher FRANCE
6595527 501320501 @Company
@Persons
@UBO
@INPI
FROMAGERIE PIERRE JACQUIN & FILS
DoB: 324511179
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Meusnes route de Meusnes 36600 La vernelle FRANCE
7019238 384753307 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Vernelle 41130 Selles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7022595 324511179 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: ROMORANTIN (41)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 RUE DE LA VERNELLE 41130 SELLES SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7022596 324511179 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: ROMORANTIN (41)
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 RUE DE LA VERNELLE 41130 SELLES SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7022598 324511179 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: ROMORANTIN (41)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHAMPCOL 41130 SELLES SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029397 402021158 @Company
@Persons
@UBO
@INPI
JACQUIN Pascsal
DoB: 1958-03-04
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA VERNELLE 41130 SELLES SUR CHER FRANCE
7039129 349594390 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 rue de la Vernelle 41130 Selles-sur-Cher FRANCE
7039130 349594390 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue de la Vernelle 41130 Selles-sur-Cher FRANCE
7039133 349594390 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de la Vernelle 41130 Selles-sur-Cher FRANCE
7040094 384755690 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de la Vernelle 41130 Selles-sur-Cher FRANCE
7042773 511728560 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Vernelle 41130 Selles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7042774 511728560 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Vernelle 41130 Selles-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043346 819193723 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Meusnes 41130 Selles-sur-Cher FRANCE
7746529 348693144 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE LA VERNELLE 41130 SELLES SUR CHER FRANCE
9434898 793784505 @Company
@Persons
@UBO
@INPI
PRADAL Joël Maurice
DoB: 1958-08-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Rue du Jacquin 38140 Apprieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11135806 403307903 @Company
@Persons
@UBO
@INPI
JACQUIN MORDICONI Brigitte, Elisabeth
DoB: 1958-10-02
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bout du Monde 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
12161930 521435867 @Company
@Persons
@UBO
@INPI
LEVY BENCHETON Jacques
DoB: 1958-05-16
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue aNNA jACQUIN 92100 Boulogne-Billancourt FRANCE
13494427 391494713 @Company
@Persons
@UBO
@INPI
JACQUIN Bernard Ernest Joseph
DoB: 1958-04-04
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De la Siagne Prolongée 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494429 391494713 @Company
@Persons
@UBO
@INPI
JACQUIN Bernard
DoB: 1958-04-04
PoB: 38314 Pontcharra (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue De la Siagne Prolongée 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14676010 384753307 @Company
@Persons
@UBO
@INPI
JACQUIN Pascal
DoB: 1958-03-04
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Vernelle 41130 Selles-sur-Cher 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.