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 1950-11-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2099732 751108424 @Company
@Persons
@UBO
@INPI
Jacquin Daniel
DoB: 1950-11-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Greneta 75002 Paris France
2099733 751108424 @Company
@Persons
@UBO
@INPI
Jacquin Daniel
DoB: 1950-11-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Greneta 75002 Paris France
2364606 803219617 @Company
@Persons
@UBO
@INPI
Jacquin Daniel
DoB: 1950-11-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Greneta 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2404168 483490108 @Company
@Persons
@UBO
@INPI
PILATRE JACQUIN PATRICK
DoB: 1950-04-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Enfer 91240 Saint Michel Sur Orge France
3222716 393597398 @Company
@Persons
@UBO
@INPI
JACQUIN GERARDIN Marie Colette Xavière
DoB: 1950-04-27
PoB: 25462 Pontarlier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du 8 Mai 1945 60350 Pierrefonds FRANCE
3711546 492656590 @Company
@Persons
@UBO
@INPI
BRICARD Antoine
DoB: 1950-02-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ANNA JACQUIN 92100 BOULOGNE BILLANCOURT FRANCE
3711547 492656590 @Company
@Persons
@UBO
@INPI
BRICARD Antoine
DoB: 1950-02-06
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ANNA JACQUIN 92100 BOULOGNE BILLANCOURT FRANCE
6333801 818947251 @Company
@Persons
@UBO
@INPI
PAUZE Philippe
DoB: 1950-07-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
6761437 478662604 @Company
@Persons
@UBO
@INPI
PONTHIEUX JACQUIN Ghislaine
DoB: 1950-11-25
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JEAN MACE 29200 BREST FRANCE yes
@Cadastre
@Geotag
6761438 478662604 @Company
@Persons
@UBO
@INPI
PONTHIEUX JACQUIN Ghislaine
DoB: 1950-11-25
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE JEAN MACE 29200 BREST FRANCE yes
@Cadastre
@Geotag
10671800 439377649 @Company
@Persons
@UBO
@INPI
SARDAILLON Evelyne Suzanne Liliane
DoB: 1950-11-14
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Cours Jacquin 10000 Troyes FRANCE yes
@Cadastre
@Geotag
13042247 522669332 @Company
@Persons
@UBO
@INPI
JACQUIN GERARDIN Marie Colette
DoB: 1950-04-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Alsace-lorraine 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13534695 522669332 @Company
@Persons
@UBO
@INPI
JACQUIN GERARDIN Marie Colette
DoB: 1950-04-27
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Alsace-lorraine 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13903535 342315702 @Company
@Persons
@UBO
@INPI
JACQUIN FLEURIVAL Paulette, Marcienne
DoB: 1950-01-10
PoB: 971 Pointe À Pitre France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sec Grande Ravine Villa Malaka 97190 Le Gosier France
13912428 409807674 @Company
@Persons
@UBO
@INPI
JACQUIN FLEURIVAL Paulette
DoB: 1950-01-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA MLAKA GRANDE RAVINE 97190 Le Gosier France
14416742 353822133 @Company
@Persons
@UBO
@INPI
DIAMANT BLEU
DoB: 348102328
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77-79 RUE DES GRANDES ARCADES 67000 STRASBOURG FRANCE
16174907 477909212 @Company
@Persons
@UBO
@INPI
JACQUIN Daniel Aimé François
DoB: 1950-08-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1111 Chemin de Pra Paris 38360 Noyarey France
16174909 477909212 @Company
@Persons
@UBO
@INPI
JACQUIN Daniel Aimé François
DoB: 1950-08-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1111 Chemin de Pra Paris 38360 Noyarey 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.