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 ARBIB 1953-09-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1812394 402814941 @Company
@Persons
@UBO
@INPI		 ARBIB Jacob Jean-Claude
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
1812395 402814941 @Company
@Persons
@UBO
@INPI		 ARBIB Jacob Jean-Claude
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
1869950 421676651 @Company
@Persons
@UBO
@INPI		 ARBIB JACOB JEAN-CLAUDE
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 allée Auguste Renoir 92300 Levallois-Perret France yes
@Cadastre
@Geotag
1869951 421676651 @Company
@Persons
@UBO
@INPI		 ARBIB JACOB JEAN-CLAUDE
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 allée Auguste Renoir 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2083144 450958244 @Company
@Persons
@UBO
@INPI		 ARBIB Jacob Jean-Claude
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
2083145 450958244 @Company
@Persons
@UBO
@INPI		 ARBIB Jacob Jean-Claude
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
2100544 508804374 @Company
@Persons
@UBO
@INPI		 ARBIB Jacob
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 allée Auguste Renoir 92300 Levallois Perret France
2100545 508804374 @Company
@Persons
@UBO
@INPI		 ARBIB Jacob
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 allée Auguste Renoir 92300 Levallois Perret France
2304034 422461327 @Company
@Persons
@UBO
@INPI		 ARBIB JACOB
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 allée Tennessee Williams 94320 Thiais France yes
@Cadastre
@Geotag
2320898 809347537 @Company
@Persons
@UBO
@INPI		 Arbib Jacob, Jean-Claude
DoB: 1953-09-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
2320899 809347537 @Company
@Persons
@UBO
@INPI		 Arbib Jacob, Jean-Claude
DoB: 1953-09-17
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
2339232 378530687 @Company
@Persons
@UBO
@INPI		 Arbib Jacob
DoB: 1953-09-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 33 rue Cler 75007 Paris France yes
@Cadastre
@Geotag
2368309 532710977 @Company
@Persons
@UBO
@INPI		 Arbib Jacob Jean-Claude
DoB: 1953-09-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 33 rue Cler 75007 Paris France
4717403 338061021 @Company
@Persons
@UBO
@INPI		 ARBIB JACOB JEAN CLAUDE
DoB: 1953-09-17
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Rue DES MIOSOTYS 94320 Thiais FRANCE
15499793 889930269 @Company
@Persons
@UBO
@INPI		 ARBIB Jacob Jean-Claude
DoB: 1953-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 Rue du Cler 75007 Paris 7e Arrondissement 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.