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 LINARD JACQUES found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79115 331804740 @Company
@Persons
@UBO
@INPI
RUCH Jacques
DoB: 1938-07-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Linard Hubert 10100 Ossey-les-Trois-Maisons France yes
@Cadastre
@Geotag
117864 326365541 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: Lunéville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE
117865 326365541 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: Lunéville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE
117942 442361671 @Company
@Persons
@UBO
@INPI
LINARD Jacques Marie André
DoB: 1940-12-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE
117943 442361671 @Company
@Persons
@UBO
@INPI
LINARD Jacques Marie André
DoB: 1940-12-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE
370800 325517167 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
370801 325517167 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
370809 326365541 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: Lunéville
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE
370810 326365541 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: Lunéville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE
370889 335216925 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: Lunéville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE yes
@Cadastre
@Geotag
371539 442361671 @Company
@Persons
@UBO
@INPI
LINARD Jacques Marie André
DoB: 1940-12-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE
371540 442361671 @Company
@Persons
@UBO
@INPI
LINARD Jacques Marie André
DoB: 1940-12-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Paix 10000 Troyes FRANCE
2807897 514298868 @Company
@Persons
@UBO
@INPI
LINARD Stéphane
DoB: 1969-03-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean-Jacques Rousseau 11110 Coursan FRANCE
2807898 514298868 @Company
@Persons
@UBO
@INPI
LINARD Stéphane
DoB: 1969-03-05
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean-Jacques Rousseau 11110 Coursan FRANCE
4258525 324347988 @Company
@Persons
@UBO
@INPI
LINARD Jacques Maurice
DoB: 1936-01-09
PoB: 89257 MIGENNES (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue dela Grange aux Dunes 89113 Branches France
7824251 383625993 @Company
@Persons
@UBO
@INPI
LINARD JACQUES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
24 AVENUE CHOMEDEY DE MAISONNEUV E 10000 Troyes FRANCE
8623234 441777539 @Company
@Persons
@UBO
@INPI
LINARD Jean-Jacques
DoB: 1955-09-06
PoB: 71475 SAINT REMY 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ECOTS 58260 LA MACHINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657538 442361671 @Company
@Persons
@UBO
@INPI
LINARD Jacques Marie Andre
DoB: 1940-12-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AV. DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE
10657539 442361671 @Company
@Persons
@UBO
@INPI
LINARD Jacques Marie Andre
DoB: 1940-12-18
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AV. DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE
10675046 410653067 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue des Tilleuls 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684807 326365541 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: LUNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AVENUE DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE
10684808 326365541 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: LUNEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AVENUE DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE
10688998 335216925 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: LUNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AV. DES TILLEULS ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10690445 325517167 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: LUNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AV. DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10690446 325517167 @Company
@Persons
@UBO
@INPI
LINARD Jacques
DoB: 1940-12-18
PoB: LUNEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AV. DES TILLEULS 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
10691520 403819337 @Company
@Persons
@UBO
@INPI
RUCH Jacques Auguste
DoB: 1938-07-28
PoB: COURBEVOIE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE HUBERT LINARD OSSEY LES 3 MAISONS 10100 ROMILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13592555 331804740 @Company
@Persons
@UBO
@INPI
RUCH Jacques
DoB: 1938-07-28
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Linard Hubert 10100 Ossey-les-Trois-Maisons France 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.