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 JEGARD 1968-10-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642297 339558116 @Company
@Persons
@UBO
@INPI
JEGARD François
DoB: 1968-06-10
PoB: Saint-Maur Des fosses (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Eaux 75016 Paris FRANCE
642298 339558116 @Company
@Persons
@UBO
@INPI
JEGARD François
DoB: 1968-06-10
PoB: Saint-Maur Des fosses (94)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Eaux 75016 Paris FRANCE
1682085 489117689 @Company
@Persons
@UBO
@INPI
JEGARD François
DoB: 1968-06-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue du Clos d'Orléans 94120 Fontenay sous Bois France
1856807 414944611 @Company
@Persons
@UBO
@INPI
JEGARD François Robert Léo
DoB: 1968-06-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue Raynouard 75016 Paris France
2173863 489746255 @Company
@Persons
@UBO
@INPI
Jegard Francois
DoB: 1968-06-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue Raynouard 75016 Paris France
2173864 489746255 @Company
@Persons
@UBO
@INPI
Jegard Francois
DoB: 1968-06-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 bis rue Raynouard 75016 Paris France
2443520 702042508 @Company
@Persons
@UBO
@INPI
Jegard François
DoB: 1968-06-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 bis rue Raynouard 75016 Paris France
2443521 702042508 @Company
@Persons
@UBO
@INPI
Jegard François
DoB: 1968-06-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 bis rue Raynouard 75016 Paris France
2479746 351592209 @Company
@Persons
@UBO
@INPI
JEGARD FRANCOIS ROBERT LEO
DoB: 1968-06-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Eaux 75016 Paris France yes
@Cadastre
@Geotag
2509009 491973699 @Company
@Persons
@UBO
@INPI
JEGARD François
DoB: 1968-06-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Eaux 75016 Paris France yes
@Cadastre
@Geotag
2509010 491973699 @Company
@Persons
@UBO
@INPI
JEGARD François
DoB: 1968-06-10
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Eaux 75016 Paris France yes
@Cadastre
@Geotag
5817378 384623054 @Company
@Persons
@UBO
@INPI
GEOFFRAY JEGARD Cécile
DoB: 1968-05-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue Raynouard 75016 Paris France yes
@Cadastre
@Geotag
7061795 407880459 @Company
@Persons
@UBO
@INPI
JEGARD Frédéric
DoB: 1968-10-10
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Jean Mermoz, les Sables du Moulin 17730 PORT DES BARQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067377 443100656 @Company
@Persons
@UBO
@INPI
JEGARD Freddy
DoB: 1968-10-10
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 av. General de Gaulle Port-des-Barques 17730 PORT DES BARQUES FRANCE
7067378 443100656 @Company
@Persons
@UBO
@INPI
JEGARD Freddy
DoB: 1968-10-10
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
55 av. General de Gaulle Port-des-Barques 17730 PORT DES BARQUES FRANCE
9746841 339558116 @Company
@Persons
@UBO
@INPI
JEGARD Francois
DoB: 1968-06-10
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES EAUX 75016 PARIS FRANCE
15628078 439395534 @Company
@Persons
@UBO
@INPI
JEGARD François
DoB: 1968-06-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12B Rue Raynouard 75016 Paris 16e Arrondissement FRANCE
15629904 339558116 @Company
@Persons
@UBO
@INPI
JEGARD François
DoB: 1968-06-10
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 B Rue Raynouard 75016 Paris France
15629905 339558116 @Company
@Persons
@UBO
@INPI
JEGARD François
DoB: 1968-06-10
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 B Rue Raynouard 75016 Paris 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.