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 1947-07-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2110995 794240804 @Company
@Persons
@UBO
@INPI
Jacob Souillac Katherine
DoB: 1947-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Filles Du Calvaire 75003 Paris France
2370571 504074527 @Company
@Persons
@UBO
@INPI
JACOB Pierre
DoB: 1947-04-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de Normandie 94320 Thiais France
2370572 504074527 @Company
@Persons
@UBO
@INPI
JACOB Pierre
DoB: 1947-04-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Normandie 94320 Thiais France
3973611 413587833 @Company
@Persons
@UBO
@INPI
BUENO Jean
DoB: 1947-07-26
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 RUE MAX JACOB 6600 ANTIBES FRANCE
5287080 395324593 @Company
@Persons
@UBO
@INPI
JACOB DELAMARRE Cécile
DoB: 1947-07-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B Rue de Saint André 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5813191 337531545 @Company
@Persons
@UBO
@INPI
JACOB Pierre Raymond Denis
DoB: 1947-09-12
PoB: 38140 Crolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse du Bois Cornu 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849913 407779362 @Company
@Persons
@UBO
@INPI
JACOB Pierre Raymond Denis
DoB: 1947-09-12
PoB: 38140 Crolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bois Cornu 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5849914 407779362 @Company
@Persons
@UBO
@INPI
JACOB Pierre Raymond Denis
DoB: 1947-09-12
PoB: 38140 Crolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Bois Cornu 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7563772 440189785 @Company
@Persons
@UBO
@INPI
JACOB DELAMARRE Cecile, Chantal
DoB: 1947-07-12
PoB: 14118 14 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61B MANOIR SAINTE CROIX 14123 FLEURY SUR ORNE FRANCE
12133448 342325560 @Company
@Persons
@UBO
@INPI
SARFATI JACOB
DoB: 1947-08-13
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue D ESTIENNE D ORVES 95590 Presles FRANCE
12139259 343999447 @Company
@Persons
@UBO
@INPI
SARFATI Jacob
DoB: 1947-08-13
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67-69 Avenue Victor Hugo 75016 Paris FRANCE
13208076 321045833 @Company
@Persons
@UBO
@INPI
JACOB Mireille Liliane
DoB: 1947-12-07
PoB: MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ter avenue du Pre Fleuri 77270 Villeparisis 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.