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 Jacquart 1967-08-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627869 791714132 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue d'Artois 75008 Paris France
628542 950335216 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue d'Artois 75008 Paris France
1084684 749847349 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue de la Plaine 75020 Paris FRANCE
1736118 421451550 @Company
@Persons
@UBO
@INPI
Jacquart Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de la Plaine 75020 Paris France
1814990 498907781 @Company
@Persons
@UBO
@INPI
Jacquart Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de la Plaine 75020 Paris France
1850259 477865281 @Company
@Persons
@UBO
@INPI
Jacquart Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de la Plaine 75020 Paris France
2020843 788495653 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 FOURMIES (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France
2039395 517889713 @Company
@Persons
@UBO
@INPI
Jacquart Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France
2171092 500641915 @Company
@Persons
@UBO
@INPI
Jacquart Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Mermoz 14790 Fontaine-Étoupefour France
2267358 435140876 @Company
@Persons
@UBO
@INPI
Jacquart Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Mermoz 14790 Fontaine-Étoupefour France
2409229 533782298 @Company
@Persons
@UBO
@INPI
Jacquart Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France
2954932 431641182 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris 11 FRANCE
4084208 322625534 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue de la Plaine 75020 Paris FRANCE
4202945 422245522 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue de la Plaine 75020 Paris FRANCE
4714291 722062767 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue de la Plaine 75020 Paris FRANCE
4725238 343472361 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Boulevard Voltaire 75011 Paris FRANCE
5346666 349126730 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de la Plaine 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626273 334343837 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de la Plaine 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7657291 387998263 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris FRANCE
12488785 500244306 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de la Plaine 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
12499915 444687172 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue de la Plaine 75020 Paris 20 FRANCE
13161120 493358097 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France
13167057 572138147 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France
13188822 400315131 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 boulevard Voltaire 75011 Paris France
15234282 527963680 @Company
@Persons
@UBO
@INPI
JACQUART CASANOVA Marianne Georgette Louise
DoB: 1967-07-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Fridtjof Nansen 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15234283 527963680 @Company
@Persons
@UBO
@INPI
JACQUART CASANOVA Marianne Georgette Louise
DoB: 1967-07-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Fridtjof Nansen 57970 Yutz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511862 802593533 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue d'Artois 75008 Paris France
16003669 356501023 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Pasquier 75008 Paris France yes
@Cadastre
@Geotag
16004289 531315042 @Company
@Persons
@UBO
@INPI
JACQUART Claude
DoB: 1967-08-07
PoB: 59249 Fourmies (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Pasquier 75008 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.