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 1946-05-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278092 451528517 @Company
@Persons
@UBO
@INPI
JACOB Pierre
DoB: 1946-07-09
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PIERRE LEGAVRE 35400 SAINT MALO FRANCE
3132597 493929764 @Company
@Persons
@UBO
@INPI
SCHUT Willem Jacob
DoB: 1946-02-18
PoB: Eemnes Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KORTE MAATSWEG 3 0 Eemnes Pays-Bas yes
@Cadastre
@Geotag
6543300 508105640 @Company
@Persons
@UBO
@INPI
JACOB LANAO Lydie
DoB: 1946-11-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route de Grenade 33650 Saint-Selve FRANCE yes
@Cadastre
@Geotag
6543301 508105640 @Company
@Persons
@UBO
@INPI
JACOB LANAO Lydie
DoB: 1946-11-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Grenade 33650 Saint-Selve FRANCE yes
@Cadastre
@Geotag
7889263 330964677 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1946-10-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Du Général Leclerc 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8606353 344856174 @Company
@Persons
@UBO
@INPI
JACOB Christian
DoB: 1946-08-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DE VOLLERON 58660 COULANGES LES NEVERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9197406 340594852 @Company
@Persons
@UBO
@INPI
DEBERDT Jean-Marie
DoB: 1946-12-11
PoB: 59431 Nieppe (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 allée René Jacob 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432132 489793059 @Company
@Persons
@UBO
@INPI
JACOB Guy Jean-Luc Robert
DoB: 1946-05-19
PoB: 62560 MARQUISE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE Raymond Sulliger 62720 Rinxent 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.