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 1948-05-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3400090 803722826 @Company
@Persons
@UBO
@INPI		 PERSICOT JACOB Annonciade Victoire
DoB: 1948-05-30
PoB: GABES TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Avenue Jean Médecin 6380 Sospel FRANCE
4834118 407911692 @Company
@Persons
@UBO
@INPI		 JACOB VERNAY Raphaëlle
DoB: 1948-11-03
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 30 Avenue de Verdun 69130 Écully France
4885526 388020448 @Company
@Persons
@UBO
@INPI		 FONTANEL JACOB Solange Emilie Joanna
DoB: 1948-09-30
PoB: 69034 Caluire-et-Cuire (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Avenue du Mont Blanc 69140 Rillieux-la-Pape France
6427236 443895123 @Company
@Persons
@UBO
@INPI		 JACOB MASSARE Yolande
DoB: 1948-09-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 Rue JUDE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9651803 404161234 @Company
@Persons
@UBO
@INPI		 JACOB Martine
DoB: 1948-11-27
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 12 rue Jean-baptiste Couty 87000 Limoges FRANCE
9651805 404161234 @Company
@Persons
@UBO
@INPI		 LIMOUSIN MEDIA LIM MEDIA
DoB: 329530448
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 LES BESSIERES BOISSEUIL 87220 FEYTIAT FRANCE
11256118 507864080 @Company
@Persons
@UBO
@INPI		 JACOB DAGONET Nicole Renée
DoB: 1948-05-30
PoB: 02026 Artonges (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue des Maisons Corbais Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13703367 306044736 @Company
@Persons
@UBO
@INPI		 NAYARADOU Monique Francois Jacob
DoB: 1948-05-10
PoB: FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 boulevard General de Gaulle 97200 Fort-De-France France
13709500 379237530 @Company
@Persons
@UBO
@INPI		 PARENT DE LUCY DE FOSSARIEU Monique Jeanne Jacqueline
DoB: 1948-11-17
PoB: MARMANDE (LOT ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 pointe Jacob 97240 Le Francois France
13713181 391792058 @Company
@Persons
@UBO
@INPI		 NAYARADOU Jacob
DoB: 1948-05-10
PoB: FRANCOIS (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Prof Raymond Garcin 97200 Fort-De-France France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13720808 420213001 @Company
@Persons
@UBO
@INPI		 DE LUCY DE FOSSARIEU Monique
DoB: 1948-11-17
PoB: 47157 MARMANDE (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 pointe Jacob 97240 Le Francois France
13778062 793350877 @Company
@Persons
@UBO
@INPI		 NAYARADOU Jacob, Monique, François
DoB: 1948-05-10
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Rémy Arecol Résidence Bleu Passion appartement N 5/6 Enclos 97233 Schoelcher France
13806277 829229889 @Company
@Persons
@UBO
@INPI		 NAYARADOU Jacob, Monique, François
DoB: 1948-05-10
PoB: François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 centre Commercial de Dillon Immeuble Rocade 97200 Fort-de-France 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.