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 JACOB 1944-05-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726296 381183847 @Company
@Persons
@UBO
@INPI
JACOB François Edouard Jean
DoB: 1944-10-04
PoB: 38140 Crolles (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
72 Chemin du Berger 38920 Crolles France
1911914 534576582 @Company
@Persons
@UBO
@INPI
Jacob Pierre
DoB: 1944-04-21
PoB: Bourg Sur Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Résidence du Chevalier Français 110 rue du Chevalier Français 59000 Lille France yes
@Cadastre
@Geotag
3305712 412246506 @Company
@Persons
@UBO
@INPI
JACOB Jean Louis Bernard
DoB: 1944-05-03
PoB: 03254 Saint-Pourcain-sur-Sioule FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Airelles - Appartement N° 27 3000 Moulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309973 489581801 @Company
@Persons
@UBO
@INPI
VAN BARNEVELD Jacob
DoB: 1944-03-03
PoB: Driebergen-Rijsenburg PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bosstraat 88 3971 Xg Driebergen-Rijsenburg 0 PAYS-BAS yes
@Cadastre
@Geotag
3651616 804924306 @Company
@Persons
@UBO
@INPI
SARFATI Jacob, Jacques
DoB: 1944-03-20
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 chemin de la Pujeade Clos les Oliviers B3 13800 Istres FRANCE
3970264 531177384 @Company
@Persons
@UBO
@INPI
VAN GEEST Jacob
DoB: 1944-02-02
PoB: S'Gravenzande PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2671 DD Naaldwyk Oude Woerdlaan 1 0 PAYS-BAS yes
@Cadastre
@Geotag
3970265 531177384 @Company
@Persons
@UBO
@INPI
VAN GEEST Jacob
DoB: 1944-02-02
PoB: S'Gravenzande PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2671 DD Naaldwyk Oude Woerdlaan 1 0 PAYS-BAS yes
@Cadastre
@Geotag
4543440 477528459 @Company
@Persons
@UBO
@INPI
JACQUOT FIOT Francoise
DoB: 1944-10-23
PoB: GOUSSAINVILLE (VAL D'OISE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARCEL BERTHELOT VILLE JACOB - BINIC 22520 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4760053 801404740 @Company
@Persons
@UBO
@INPI
VANUNU Jacob
DoB: 1952-04-29
PoB: JERUSALEM ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du 26 Août 1944 94360 Bry-sur-Marne FRANCE
5286685 481377984 @Company
@Persons
@UBO
@INPI
JACOB Louis, Dominique
DoB: 1944-01-01
PoB: 14271 FLEURY SUR ORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Grand Hotel 14390 CABOURG FRANCE
5286686 481377984 @Company
@Persons
@UBO
@INPI
JACOB Louis, Dominique
DoB: 1944-01-01
PoB: 14271 FLEURY SUR ORNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence du Grand Hotel 14390 CABOURG FRANCE
5847364 384204210 @Company
@Persons
@UBO
@INPI
JACOB François Edouard Jean
DoB: 1944-10-04
PoB: 38140 Crolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Berger 38920 Crolles France
5849912 407779362 @Company
@Persons
@UBO
@INPI
JACOB François Edouard Jean
DoB: 1944-10-04
PoB: 38140 Crolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Berger 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849915 407779362 @Company
@Persons
@UBO
@INPI
JACOB François Edouard Jean
DoB: 1944-10-04
PoB: 38140 Crolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Berger 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5914859 344755459 @Company
@Persons
@UBO
@INPI
JACOB Francois
DoB: 1944-10-04
PoB: 38140 Crolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES BERGERS 38190 Crolles France
8734791 391754116 @Company
@Persons
@UBO
@INPI
CHELLI Jacob
DoB: 1944-03-26
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2241 rue Paul Vaillant-couturier Bat H2 93000 Bobigny FRANCE
11471887 421620998 @Company
@Persons
@UBO
@INPI
MANERA Maxime Giuseppe
DoB: 1944-11-08
PoB: REGGIO NEL'EMILIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ROUTE DE SECHERON 73000 JACOB BELLECOMBETTE FRANCE yes
@Cadastre
@Geotag
12797992 384851788 @Company
@Persons
@UBO
@INPI
COHEN Jacky Jacob
DoB: 1944-04-23
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CJEMIN DU PIGEONNIER 13240 SEPTEMES LES VALLONS 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.