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 1965-12-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303225 534201678 @Company
@Persons
@UBO
@INPI
DESNOES Serge, Honoré, Robert
DoB: 1965-12-14
PoB: 35066 Chartres-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Temple de Blosne 35136 Saint-Jacques-de-la lande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4023130 534153762 @Company
@Persons
@UBO
@INPI
BACHO Jacques
DoB: 1965-12-13
PoB: 64485 Saint-Jean Pied-de-Port FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Idiartia 64120 Larceveau Arros Cibits FRANCE
4288490 793195884 @Company
@Persons
@UBO
@INPI
LERICHE Eric Jacques
DoB: 1965-11-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Terrière 2720 Marcy France
5299769 498011816 @Company
@Persons
@UBO
@INPI
MOUROCQ Jacques
DoB: 1965-12-27
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Digry 14240 CORMOLAIN FRANCE yes
@Cadastre
@Geotag
5299770 498011816 @Company
@Persons
@UBO
@INPI
MOUROCQ Jacques
DoB: 1965-12-27
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Digry 14240 CORMOLAIN FRANCE yes
@Cadastre
@Geotag
5325964 538431784 @Company
@Persons
@UBO
@INPI
DETHAN Thierry, Jacques, Philippe
DoB: 1965-01-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6ter impasse du Clos Joli 14740 Rosel FRANCE
5325965 538431784 @Company
@Persons
@UBO
@INPI
DETHAN Thierry, Jacques, Philippe
DoB: 1965-01-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6ter impasse du Clos Joli 14740 Rosel FRANCE
5519472 439682907 @Company
@Persons
@UBO
@INPI
JARNY Jacques Claude Michel Marie
DoB: 1965-05-14
PoB: Challans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Tonneau Machecoul 44270 Machecoul-Saint-Même France
5536264 398378208 @Company
@Persons
@UBO
@INPI
JARNY Jacques Claude Michel Marie
DoB: 1965-05-14
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tonneau Machecoul 44270 Machecoul-Saint-Même France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6267025 448014209 @Company
@Persons
@UBO
@INPI
MARQUET FREDERIC
DoB: 1965-12-03
PoB: CHAUMONT EN VEXIN (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 T Rue DES MARCHAIS 77130 Ville-Saint-Jacques FRANCE
9302058 790640205 @Company
@Persons
@UBO
@INPI
REBEIX Emmanuel, Jacques, Bernard
DoB: 1965-12-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 les Coteaux Saint-Clair 14600 La Rivière Saint-Sauveur FRANCE
9305748 447513706 @Company
@Persons
@UBO
@INPI
GUILLOUET Regis Roger Jacques
DoB: 1965-12-17
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPERANZA SAINT OUEN LE PIN 14340 CAMBREMER FRANCE
9320743 810791954 @Company
@Persons
@UBO
@INPI
REBEIX Emmanuel, Jacques, Bernard
DoB: 1965-12-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 les Côteaux Saint-Clair 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
9320744 810791954 @Company
@Persons
@UBO
@INPI
REBEIX Emmanuel, Jacques, Bernard
DoB: 1965-12-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 les Côteaux Saint-Clair 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11217150 338393184 @Company
@Persons
@UBO
@INPI
THIEL Eric Frédéric Jean-Paul Jacques
DoB: 1965-10-21
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de Besné 44260 Prinquiau France
11332514 522964618 @Company
@Persons
@UBO
@INPI
GINEPRO Jean-Christophe Bernard Jacques
DoB: 1965-12-06
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Marlin 39100 Brevans France
11335026 820694206 @Company
@Persons
@UBO
@INPI
GINEPRO Jean-Chriistophe Bernard Jacques
DoB: 1965-12-06
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Marlin 39100 Brevans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335027 820694206 @Company
@Persons
@UBO
@INPI
GINEPRO Jean-Chriitophe Bernard Jacques
DoB: 1965-12-06
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marlin 39100 Brevans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502081 803302595 @Company
@Persons
@UBO
@INPI
GERON Jacques, Albert, Henri
DoB: 1965-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Hubert La varenne Saint-Hilaire 94210 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11502082 803302595 @Company
@Persons
@UBO
@INPI
GERON Jacques, Albert, Henri
DoB: 1965-11-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Hubert La varenne Saint-Hilaire 94210 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676613 314007816 @Company
@Persons
@UBO
@INPI
BERLIOZ Julien Jacques Joanny
DoB: 1965-08-13
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin des Noyeraies 69570 Dardilly FRANCE
12686779 379854441 @Company
@Persons
@UBO
@INPI
ROBERT André Jacques Marie
DoB: 1965-10-18
PoB: 48090 Le Malzieu ville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Marlet 48120 Saint-Alban-Sur-Limagnole FRANCE
12776468 412270712 @Company
@Persons
@UBO
@INPI
SAINT JACQUES Alice
DoB: 1965-12-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement du Château des Lanciers 13700 Marignane FRANCE
12848527 315669697 @Company
@Persons
@UBO
@INPI
SAINT-JACQUES Alice
DoB: 1965-12-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 LOT. LES ROLANDINS 13730 SAINT VICTORET FRANCE
14215783 407720598 @Company
@Persons
@UBO
@INPI
GUILLOU Jacques Henri
DoB: 1965-12-02
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 chemin Francois Cadet 14 Eme Km 97430 Le Tampon France
14311921 503572067 @Company
@Persons
@UBO
@INPI
MASSE Philippe Marie Jacques Antoine
DoB: 1965-04-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 Rue Estienne d'Orves 92500 Rueil-Malmaison France
14312258 503573602 @Company
@Persons
@UBO
@INPI
MASSE Philippe Marie Jacques Antoine
DoB: 1965-04-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 Rue Estienne d'Orves 92500 Rueil-Malmaison France
14312277 503575672 @Company
@Persons
@UBO
@INPI
MASSE Philippe Marie Jacques Antoine
DoB: 1965-04-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 Rue Estienne d'Orves 92500 Rueil-Malmaison France
14317877 512366584 @Company
@Persons
@UBO
@INPI
RAMSAMY Jean-Jacques Rajendra
DoB: 1965-10-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
367 Rue PONAMA 97440 Saint-André France
15942277 378303713 @Company
@Persons
@UBO
@INPI
FERRET Patricia
DoB: 1965-01-14
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Jacques Offenbach Appartement 23 31500 Toulouse 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.