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 SAINT JACQUES 1958-02-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
907755 451171516 @Company
@Persons
@UBO
@INPI
DERYCKE Jacques René Bernard
DoB: 1958-07-26
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baynat d'en Batlle 66130 Casefabre France yes
@Cadastre
@Geotag
1677595 452926371 @Company
@Persons
@UBO
@INPI
Pozzo di Borgo Luc
DoB: 1958-02-22
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
72 rue Saint-Jacques 13006 Marseille France
2625224 779406628 @Company
@Persons
@UBO
@INPI
ORARD Jacques André
DoB: 1958-08-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Rois Route des Belles 26190 Saint-Jean-en-Royans France yes
@Cadastre
@Geotag
3804954 451171516 @Company
@Persons
@UBO
@INPI
DERYCKE Jacques René Bernard
DoB: 1958-07-26
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Traverse de Vinca 66320 Joch France yes
@Cadastre
@Geotag
3805156 347608713 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES OLIVIERS
DoB: 351191101
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Du Boulouna 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295054 780164646 @Company
@Persons
@UBO
@INPI
HALLE Jacques Alfred Pierre dit Jacky
DoB: 1958-02-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gillemont 0 Inconnu
4295055 780164646 @Company
@Persons
@UBO
@INPI
HALLE Jacques Alfred Pierre dit Jacky
DoB: 1958-02-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gillemont 0 Inconnu
4492757 503565434 @Company
@Persons
@UBO
@INPI
FERELLOC Patrick Jacques Hervé
DoB: 1958-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Brizeux 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
4497951 501630016 @Company
@Persons
@UBO
@INPI
FERELLOC Patrick Jacques Herve
DoB: 1958-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue BRIZEUX 22600 Loudéac FRANCE
4509801 520770132 @Company
@Persons
@UBO
@INPI
FERELLOC Patrick Jacques Hervé
DoB: 1958-02-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Brizeux 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
4509802 520770132 @Company
@Persons
@UBO
@INPI
FERELLOC Patrick Jacques Hervé
DoB: 1958-02-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Brizeux 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
4537378 532192135 @Company
@Persons
@UBO
@INPI
FERELLOC Patrick Jacques Hervé
DoB: 1958-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Brizeux 22600 Loudéac FRANCE
4547423 451135586 @Company
@Persons
@UBO
@INPI
FERELLOC Patrick Jacques Hervé
DoB: 1958-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE BRIZEUX 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
5829711 827931023 @Company
@Persons
@UBO
@INPI
VIGNON Jacques André Marius
DoB: 1958-12-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Avenue Jules Nadi 26190 Saint-Jean-en-Royans France
7542026 399363928 @Company
@Persons
@UBO
@INPI
NICOLLET Gilles, Jacques
DoB: 1958-06-02
PoB: Orléansville ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 rue des Tulipes 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
9632178 811527563 @Company
@Persons
@UBO
@INPI
BARRAUD Jean-Jacques
DoB: 1958-12-02
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de la Meyze 87800 Nexon FRANCE yes
@Cadastre
@Geotag
9632179 811527563 @Company
@Persons
@UBO
@INPI
BARRAUD Jean-Jacques
DoB: 1958-12-02
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 route de la Meyze 87800 Nexon FRANCE yes
@Cadastre
@Geotag
11785845 434626412 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Luc
DoB: 1958-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 Rue Saint Jacques 13006 Marseille FRANCE
11885757 532617909 @Company
@Persons
@UBO
@INPI
SAINT JACQUES Pierre
DoB: 1958-02-26
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Freres Merlo 13006 Marseille FRANCE
12177757 827886284 @Company
@Persons
@UBO
@INPI
MARILOSSIAN Jacques
DoB: 1958-07-26
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Buzenval 92210 Saint-Cloud FRANCE
12341741 350703922 @Company
@Persons
@UBO
@INPI
MEYBLUM Jacques
DoB: 1958-04-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue DU STADE "LES ACADIENS" 91180 Saint-Germain-lès-Arpajon FRANCE
12622838 321677890 @Company
@Persons
@UBO
@INPI
SNN
DoB: 788261626
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
35 rue des Grandes Poteries 61000 Alençon FRANCE yes
@Cadastre
@Geotag
12777202 488586603 @Company
@Persons
@UBO
@INPI
CHAUVIN Sylvia Yvonne Alice
DoB: 1958-09-26
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 ALLEE DU PARC RESIDENCE LA CROIX SAINT JACQUES 75004 PARIS FRANCE
12777203 488586603 @Company
@Persons
@UBO
@INPI
CHAUVIN Sylvia Yvonne Alice
DoB: 1958-09-26
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 ALLEE DU PARC RESIDENCE LA CROIX SAINT JACQUES 75004 PARIS FRANCE
13651448 347460404 @Company
@Persons
@UBO
@INPI
AVRIL Hubert Georges Jacques
DoB: 1958-02-07
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Vienne ARZAY 38260 Porte-des-Bonnevaux France
13653470 413069337 @Company
@Persons
@UBO
@INPI
POZZO DI BORGO Luc
DoB: 1958-02-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 Rue Saint-Jacques 13006 Marseille France
13660519 494030539 @Company
@Persons
@UBO
@INPI
GULON Jacques
DoB: 1958-11-27
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du 8 mai 1945 Immeuble le Flachat 69540 Irigny France
13668984 823919907 @Company
@Persons
@UBO
@INPI
MALARD Claudette
DoB: 1958-02-18
PoB: 85197 Montréverd (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Jacques Montaigu 85600 MONTAIGU VENDEE France
13679928 501357933 @Company
@Persons
@UBO
@INPI
SEUBE Jean-Christophe Jacques
DoB: 1958-07-30
PoB: Reims FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
128 bis rue d'Epargnemailles 2100 Saint-Quentin France
13691587 833511686 @Company
@Persons
@UBO
@INPI
JEUNE Jean-Jacques
DoB: 1958-04-27
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Pont Las Bordas 87500 Saint-Yrieix-la-Perche France
14213559 385073473 @Company
@Persons
@UBO
@INPI
LEPINAY Jean Bernard
DoB: 1958-03-26
PoB: Avirons (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Jacques Duclos Cité Evariste de Parny 97450 Saint-Louis 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.