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 Jacquet 1963-04-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597544 809163363 @Company
@Persons
@UBO
@INPI
DUMONT JACQUET Laurence
DoB: 1963-06-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de la Giraudais 35140 Mézières-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
597545 809163363 @Company
@Persons
@UBO
@INPI
DUMONT JACQUET Laurence
DoB: 1963-06-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de la Giraudais 35140 Mézières-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1475036 752161935 @Company
@Persons
@UBO
@INPI
JACQUET Hervé
DoB: 1963-12-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Bigaudey 25660 Fontain FRANCE yes
@Cadastre
@Geotag
1475037 752161935 @Company
@Persons
@UBO
@INPI
JACQUET Hervé
DoB: 1963-12-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin du Bigaudey 25660 Fontain FRANCE yes
@Cadastre
@Geotag
1481558 518291430 @Company
@Persons
@UBO
@INPI
JACQUET Herve
DoB: 1963-12-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Bigaudey 25660 Fontain FRANCE yes
@Cadastre
@Geotag
1481559 518291430 @Company
@Persons
@UBO
@INPI
JACQUET Herve
DoB: 1963-12-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin Bigaudey 25660 Fontain FRANCE yes
@Cadastre
@Geotag
1482556 477726434 @Company
@Persons
@UBO
@INPI
JACQUET Hervé
DoB: 1963-12-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Bigaudey 25660 Fontain FRANCE
1482557 477726434 @Company
@Persons
@UBO
@INPI
JACQUET Hervé
DoB: 1963-12-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin du Bigaudey 25660 Fontain FRANCE
1498254 352758148 @Company
@Persons
@UBO
@INPI
GANDIT JACQUET Nadine
DoB: 1963-12-21
PoB: Lunéville (Meurthe et Moselle)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25510 Laviron FRANCE yes
@Cadastre
@Geotag
1498255 352758148 @Company
@Persons
@UBO
@INPI
GANDIT JACQUET Nadine
DoB: 1963-12-21
PoB: Lunéville (Meurthe et Moselle)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25510 Laviron FRANCE yes
@Cadastre
@Geotag
1506282 385146816 @Company
@Persons
@UBO
@INPI
JACQUET Herve Denis Michel
DoB: 1963-12-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 CHEMIN DE BIGAUDEY 25660 FONTAIN FRANCE yes
@Cadastre
@Geotag
2054331 794984724 @Company
@Persons
@UBO
@INPI
Jacquet Denis
DoB: 1963-04-25
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Largillière 75016 Paris France
2121131 434474284 @Company
@Persons
@UBO
@INPI
Jacquet Denis
DoB: 1963-04-25
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
12 rue de Clichy 75009 Paris France
2121132 434474284 @Company
@Persons
@UBO
@INPI
Jacquet Denis
DoB: 1963-04-25
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue de Clichy 75009 Paris France
2373227 532654647 @Company
@Persons
@UBO
@INPI
Jacquet Denis
DoB: 1963-04-25
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Membre du comité des investissements
@OCCRP Alef
@WC
1 rue des Rosiers 61100 Flers France
2586750 793904384 @Company
@Persons
@UBO
@INPI
RENAUD JACQUET Isabelle Madeleine
DoB: 1963-01-25
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BON RENCONTRE 26270 Loriol-sur-Drôme France
2586751 793904384 @Company
@Persons
@UBO
@INPI
RENAUD JACQUET Isabelle Madeleine
DoB: 1963-01-25
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BON RENCONTRE 26270 Loriol-sur-Drôme France
5018458 492419924 @Company
@Persons
@UBO
@INPI
JACQUET Denis Louis Lucien
DoB: 1963-04-25
PoB: 61169 Flers (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Rosiers 61100 Flers France
7296316 493933444 @Company
@Persons
@UBO
@INPI
JACQUET PARIS Elisabeth Céleste Lucie
DoB: 1963-02-20
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Maronniers 55500 Ligny-en-Barrois France
9123325 331129247 @Company
@Persons
@UBO
@INPI
GROUPE IRD
DoB: 456504877
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Eugène Jacquet 59700 Marcq en Baroeul France
12272069 822079075 @Company
@Persons
@UBO
@INPI
JACQUET Denis
DoB: 1963-04-25
PoB: 61169 Flers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 Bis Rue de la Tour 75116 Paris FRANCE
12584091 415026020 @Company
@Persons
@UBO
@INPI
JACQUET Denis, Louis, Lucien
DoB: 1963-04-25
PoB: FLERS (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RTE DES ANDELYS 27510 PRESSAGNY L'ORGUEILLEUX FRANCE
14723035 532654647 @Company
@Persons
@UBO
@INPI
Jacquet Denis
DoB: 25/04/1963
PoB: Flers FRANCE
P. Physiqu
Quality: Membre du comité des investissements
@OCCRP Alef
@WC
1 rue des Rosiers 61100 Flers 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.