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 JACQUOT 1961-05-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1240135 431243443 @Company
@Persons
@UBO
@INPI
JACQUOT COURET Patricia
DoB: 1961-02-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chauvelière 72330 Oizé FRANCE
1474845 420124968 @Company
@Persons
@UBO
@INPI
JACQUOT PERSONENI Sylvie
DoB: 1961-10-05
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'HELVETIE 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1474846 420124968 @Company
@Persons
@UBO
@INPI
JACQUOT PERSONENI Sylvie
DoB: 1961-10-05
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE L'HELVETIE 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1502625 790926620 @Company
@Persons
@UBO
@INPI
JACQUOT Claude
DoB: 1961-09-28
PoB: 25145 Chazot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Relais Postal 25190 Noirefontaine FRANCE yes
@Cadastre
@Geotag
1502626 790926620 @Company
@Persons
@UBO
@INPI
JACQUOT Claude
DoB: 1961-09-28
PoB: 25145 Chazot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Relais Postal 25190 Noirefontaine FRANCE yes
@Cadastre
@Geotag
7280251 750942179 @Company
@Persons
@UBO
@INPI
JACQUOT DUVAL Claire Marie Bernadette
DoB: 1961-02-05
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme des Petites Perthes 51300 Châtelraould-Saint-Louvent France
7292611 508493152 @Company
@Persons
@UBO
@INPI
JACQUOT DUVAL Claire Marie Bernadette
DoB: 1961-02-05
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme des Petites Perthes 51300 Châtelraould-Saint-Louvent France
7299644 518280615 @Company
@Persons
@UBO
@INPI
JACQUOT DUVAL Claire Marie Bernadette
DoB: 1961-02-05
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme des Petites Perthes 51300 Châtelraould-Saint-Louvent France yes
@Cadastre
@Geotag
8511318 447985268 @Company
@Persons
@UBO
@INPI
PANDOLFO Pascal
DoB: 1961-05-30
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50B RUE DU DOCTEUR JACQUOT 90400 DANJOUTIN FRANCE
10503486 504816885 @Company
@Persons
@UBO
@INPI
JACQUOT Jérôme Albert
DoB: 1961-06-04
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Ecureuils 88400 Gérardmer FRANCE
10533525 449325430 @Company
@Persons
@UBO
@INPI
JACQUOT MOUGIN Marie Pierrette
DoB: 1961-05-02
PoB: LONGCHAMP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 GRAND FONTAINE 88000 LONGCHAMP 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.