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 1961-09-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501740 807962964 @Company
@Persons
@UBO
@INPI
JACQUIN Maurice, Claude, François
DoB: 1961-08-07
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Besançon 25560 Boujailles FRANCE yes
@Cadastre
@Geotag
10281231 517641791 @Company
@Persons
@UBO
@INPI
JACQUIN Patrice Jean Joseph
DoB: 1961-09-07
PoB: 01034 Belley
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lieudit Jongieux le Haut 73170 Jongieux FRANCE
10297109 330793829 @Company
@Persons
@UBO
@INPI
JACQUIN Patrice Jean Joseph
DoB: 1961-09-07
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Jongieux le Haut 73170 Jongieux FRANCE yes
@Cadastre
@Geotag
10300691 399986363 @Company
@Persons
@UBO
@INPI
JACQUIN Patrice Jean Joseph
DoB: 1961-09-07
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Jongieux le Haut 73170 Jongieux FRANCE yes
@Cadastre
@Geotag
10308749 790141832 @Company
@Persons
@UBO
@INPI
JACQUIN Patrice Jean Joseph
DoB: 1961-09-07
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Haut 73170 Jongieux FRANCE
10314451 433683943 @Company
@Persons
@UBO
@INPI
JACQUIN Patrice Jean Joseph
DoB: 1961-09-07
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Jongieux le Haut 73170 Jongieux FRANCE yes
@Cadastre
@Geotag
10321170 394142160 @Company
@Persons
@UBO
@INPI
JACQUIN Patrice Jean Joseph
DoB: 1961-09-07
PoB: 01034 Belley
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Jongieux le Haut 73170 Jongieux FRANCE
12173964 414297051 @Company
@Persons
@UBO
@INPI
PASQUIER Jacques
DoB: 1961-05-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Ahna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12252032 491856811 @Company
@Persons
@UBO
@INPI
SZPOGANICZ SAMSON Eleonora
DoB: 1961-07-21
PoB: FOZ DO IQUACU BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33-35 RUE ANNA JACQUIN RESIDENCE AUTEUIL 92100 Boulogne-Billancourt FRANCE
12252033 491856811 @Company
@Persons
@UBO
@INPI
SZPOGANICZ SAMSON Eleonora
DoB: 1961-07-21
PoB: FOZ DO IQUACU BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33-35 RUE ANNA JACQUIN RESIDENCE AUTEUIL 92100 Boulogne-Billancourt FRANCE
15609083 439677774 @Company
@Persons
@UBO
@INPI
JACQUIN DE NAJAR Marie-Laure
DoB: 1961-08-31
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Paix 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
16036291 305836124 @Company
@Persons
@UBO
@INPI
BONNICHON MONGE Marie-Claude
DoB: 1961-12-26
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Rue Anna Jacquin 92100 Boulogne-Billancourt 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.