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 1948-06-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512676 433298882 @Company
@Persons
@UBO
@INPI
Carot de Ganay Laurence
DoB: 1948-12-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jacob 75006 Paris France
1851986 340490911 @Company
@Persons
@UBO
@INPI
UNION REGIONALE DES SOCIETES COOPERATIVES DE PRODUCTION D'AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Espace Rechnologique Jean Bertin avenue du 1er Mai 40220 Tarnos France
1871093 497816041 @Company
@Persons
@UBO
@INPI
COHEN Jacob
DoB: 1948-01-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
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
3402251 441980455 @Company
@Persons
@UBO
@INPI
JACOB Didier André
DoB: 1948-03-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Tilleuls Villa Regain 6230 Saint-Jean-Cap-Ferrat FRANCE
3978809 507870129 @Company
@Persons
@UBO
@INPI
HUMBERT Colette
DoB: 1948-06-01
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Chanoine Jacob 54000 Nancy FRANCE yes
@Cadastre
@Geotag
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
6007278 527827240 @Company
@Persons
@UBO
@INPI
HUMBERT GOURIEUX Colette Paule Louise
DoB: 1948-06-01
PoB: 88304 Mirecourt (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse de la rue du Chanoine Jacob 54000 Nancy France yes
@Cadastre
@Geotag
6084916 519204614 @Company
@Persons
@UBO
@INPI
HUMBERT GOURIEUX Colette Paule Louise
DoB: 1948-06-01
PoB: 88304 Mirecourt (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse de la rue du Chanoine Jacob 54000 Nancy France yes
@Cadastre
@Geotag
6536407 388699894 @Company
@Persons
@UBO
@INPI
FHIMA Yvon
DoB: 1948-04-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée Max Jacob 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709320 493013239 @Company
@Persons
@UBO
@INPI
JACOB LAURENT Annick
DoB: 1948-06-05
PoB: 29113 LANMEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROZ AR DOUR KERBOURAND 29620 LANMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6709321 493013239 @Company
@Persons
@UBO
@INPI
JACOB LAURENT Annick
DoB: 1948-06-05
PoB: 29113 LANMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROZ AR DOUR KERBOURAND 29620 LANMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844157 351817507 @Company
@Persons
@UBO
@INPI
SLAGTER JACOB WICHER
DoB: 1948-05-06
PoB: OEGSTGEEST PAYS BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHURCHILLLAAN 21 0 VOORHOUT PAYS BAS FRANCE
7902996 381512730 @Company
@Persons
@UBO
@INPI
SLAGTER JACOB WICHER
DoB: 1948-05-06
PoB: OESTGEEST PAYS BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONEKRUID STRAAT 5 2215 VOERHOUT B.G PAYS BAS FRANCE
9154054 324730811 @Company
@Persons
@UBO
@INPI
DE GRAVE LOUBAT Danièle
DoB: 1948-09-10
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 rue Jacob Martinache la Planque 59310 Orchies France
9156943 481166189 @Company
@Persons
@UBO
@INPI
BEAUJON Jan Jacob
DoB: 1948-06-03
PoB: ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Falaise des Oiseaux Terres Basses 97150 Saint-Martin France yes
@Cadastre
@Geotag
9623883 438317711 @Company
@Persons
@UBO
@INPI
SCHEFTEL JACOB Martine
DoB: 1948-11-27
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE YVES MONTANT 87220 BOISSEUIL FRANCE yes
@Cadastre
@Geotag
9627362 430015727 @Company
@Persons
@UBO
@INPI
FRISSEN Jacob
DoB: 1948-04-06
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CABANE 24370 VEYRIGNAC FRANCE
10103627 572179091 @Company
@Persons
@UBO
@INPI
ZRIBI Gilbert Jacob
DoB: 1948-12-01
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Roses 75018 Paris 18 FRANCE
10103628 572179091 @Company
@Persons
@UBO
@INPI
ZRIBI Gilbert Jacob
DoB: 1948-12-01
PoB: Tunis TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Roses 75018 Paris 18 FRANCE
10252222 378946834 @Company
@Persons
@UBO
@INPI
MITHIEUX Guy
DoB: 1948-06-09
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Chemin du Belvédère 73000 Jacob-Bellecombette FRANCE
10264061 747320083 @Company
@Persons
@UBO
@INPI
MITHIEUX Guy
DoB: 1948-06-09
PoB: 73065 Chambéry
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 B Chemin du Belvédère 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10270308 492600077 @Company
@Persons
@UBO
@INPI
LOMBARD Nicole Annie Jacqueline
DoB: 1948-12-06
PoB: 74119 Évian-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edouard Pailleron 73000 Jacob-Bellecombette FRANCE
10270309 492600077 @Company
@Persons
@UBO
@INPI
LOMBARD Nicole Annie Jacqueline
DoB: 1948-12-06
PoB: 74119 Évian-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Edouard Pailleron 73000 Jacob-Bellecombette FRANCE
10313504 492600085 @Company
@Persons
@UBO
@INPI
LOMBARD Nicole Annie Jacqueline
DoB: 1948-12-06
PoB: 74119 Évian-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edouard Pailleron 73000 Jacob-Bellecombette FRANCE
10313505 492600085 @Company
@Persons
@UBO
@INPI
LOMBARD Nicole Annie Jacqueline
DoB: 1948-12-06
PoB: 74119 Évian-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Edouard Pailleron 73000 Jacob-Bellecombette FRANCE
10762403 408613008 @Company
@Persons
@UBO
@INPI
GONZALEZ JACOB Helene
DoB: 1948-11-11
PoB: 33167 Floirac
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
602 Route DES CARPENEDES 6580 Pégomas FRANCE
11618800 339804767 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Paule Henriette
DoB: 1948-05-26
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jacob Holtzer 42700 Firminy FRANCE
11618801 339804767 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Paule Henriette
DoB: 1948-05-26
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jacob Holtzer 42700 Firminy FRANCE
12915810 380201285 @Company
@Persons
@UBO
@INPI
FHIMA Yvon
DoB: 1948-04-22
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 allée Max Jacob 95200 Sarcelles France
12918537 452514045 @Company
@Persons
@UBO
@INPI
BARILLY JACOB Annie Françoise
DoB: 1948-06-13
PoB: 08142 Donchery (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Dancourt 8350 Donchery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918538 452514045 @Company
@Persons
@UBO
@INPI
BARILLY JACOB Annie Françoise
DoB: 1948-06-13
PoB: 08142 Donchery (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Dancourt 8350 Donchery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923958 499132827 @Company
@Persons
@UBO
@INPI
SEELEMEIJER Jacob
DoB: 1948-04-06
PoB: AMSTERDAM (HOLLANDE) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1243 kv'S Graveland Zuiderein- Dre 177 3992 Pays Bas 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923960 499132827 @Company
@Persons
@UBO
@INPI
SEELEMEIJER Jacob
DoB: 1948-04-06
PoB: AMSTERDAM (HOLLANDE) PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1243 kv'S Graveland Zuiderein- Dre 177 3992 Pays Bas 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.