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 SPICQ 1956-09-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383210 337650519 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques Bernard
DoB: 1956-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue des Bossettes 17880 Les Portes-en-Ré FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
525369 752315614 @Company
@Persons
@UBO
@INPI		 Spicq Jacques
DoB: 1956-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 rue des Brossettes 17880 Les Portes-en-Ré France
1727618 484375670 @Company
@Persons
@UBO
@INPI		 Spicq Jacques
DoB: 1956-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 rue des Bossettes 17880 Les Portes-en-Ré France
2020553 437558893 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques
DoB: 1956-09-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 3 rue des Bossettes 17880 Les Portes en Re France
2055236 537464174 @Company
@Persons
@UBO
@INPI		 Spicq Jacques
DoB: 1956-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 rue des Bossettes 17880 Les Portes-en-Ré France
2063582 383433794 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques
DoB: 1956-09-14
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 rue du Mont d'Or 69370 Saint Didier au Mont d'Or France
2125725 752315614 @Company
@Persons
@UBO
@INPI		 Spicq Jacques
DoB: 1956-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 rue des Brossettes 17880 Les Portes-en-Ré France
3802576 819923228 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques Bernard
DoB: 1956-09-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 3 Rue des Bossettes 17880 Les Portes-en-Ré France
3805319 819897364 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques Bernard
DoB: 1956-09-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 3 Rue des Bossettes 17880 Les Portes-en-Ré France
7052713 337650519 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques Bernard
DoB: 1956-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue des Bossettes 17880 Les Portes-en-Ré FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7084630 388402174 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques Bernard
DoB: 1956-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue des Bossettes 17880 Les Portes-en-Ré FRANCE yes
@Cadastre
@Geotag
7228466 798014312 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques Bernard
DoB: 1956-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 3 rue des Bossettes 17880 Les portes en Re FRANCE
13464915 347652463 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques
DoB: 1956-09-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
 3 Rue des Bossettes 17880 Les Portes-en-Ré France
13464916 347652463 @Company
@Persons
@UBO
@INPI		 SPICQ Jacques
DoB: 1956-09-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
 3 Rue des Bossettes 17880 Les Portes-en-Ré 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.