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 1949-08-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446183 529328486 @Company
@Persons
@UBO
@INPI
ELFASSY Jacob
DoB: 1949-08-15
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
446184 529328486 @Company
@Persons
@UBO
@INPI
ELFASSY Jacob
DoB: 1949-08-15
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1926192 801470832 @Company
@Persons
@UBO
@INPI
Taittinger Anne-Claire Marie
DoB: 1949-11-03
PoB: 51282 Gueux (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
1926195 801470832 @Company
@Persons
@UBO
@INPI
Taittinger Anne-Claire Marie
DoB: 1949-11-03
PoB: 51282 Gueux (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
1929478 351943642 @Company
@Persons
@UBO
@INPI
SITRUK HERVE JACOB
DoB: 1949-08-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 quai Panhard et Levassor 75013 Paris France
2455951 348843848 @Company
@Persons
@UBO
@INPI
ELFASSY JACOB
DoB: 1949-08-15
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Fontarabie 75020 Paris France
3945270 827719816 @Company
@Persons
@UBO
@INPI
LIOTTA DEPECKER Michèle, Jacqueline
DoB: 1949-08-06
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
395 rue Max Jacob Domaine les Anthémis les Semboules 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3945271 827719816 @Company
@Persons
@UBO
@INPI
LIOTTA DEPECKER Michèle, Jacqueline
DoB: 1949-08-06
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
395 rue Max Jacob Domaine les Anthémis les Semboules 6600 Antibes FRANCE yes
@Cadastre
@Geotag
6510146 821515830 @Company
@Persons
@UBO
@INPI
SOBRAL ANTONIO Carlos Alberto
DoB: 1949-08-01
PoB: FAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marion de Jacob 33700 Mérignac FRANCE
7024023 442283941 @Company
@Persons
@UBO
@INPI
JACOB Nicole
DoB: 1949-06-17
PoB: 36171 REUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Voltaire 36260 Reuilly FRANCE
7024024 442283941 @Company
@Persons
@UBO
@INPI
JACOB Nicole
DoB: 1949-06-17
PoB: 36171 REUILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Voltaire 36260 Reuilly FRANCE
8550810 381240225 @Company
@Persons
@UBO
@INPI
JACOB Christian André
DoB: 1949-02-08
PoB: 39189 DAMPARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 route de Louhans 71310 La Chapelle Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550811 381240225 @Company
@Persons
@UBO
@INPI
JACOB Christian André
DoB: 1949-02-08
PoB: 39189 DAMPARIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 route de Louhans 71310 La Chapelle Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9149341 498703107 @Company
@Persons
@UBO
@INPI
DZUIDZIA Georges
DoB: 1949-05-31
PoB: 54028 Auboué (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée René Jacob 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411421 810995415 @Company
@Persons
@UBO
@INPI
JACOB Daniel Nestor Achille
DoB: 1949-08-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bois Normand 27190 Ormes FRANCE yes
@Cadastre
@Geotag
11411422 810995415 @Company
@Persons
@UBO
@INPI
JACOB Daniel Nestor Achille
DoB: 1949-08-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Bois Normand 27190 Ormes FRANCE yes
@Cadastre
@Geotag
11412814 510733769 @Company
@Persons
@UBO
@INPI
JACOB Daniel Nestor Achille
DoB: 1949-08-05
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bois Normand 27190 Ormes FRANCE
11415809 804368157 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1949-08-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Bois Normand 27190 Ormes FRANCE
11415810 804368157 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1949-08-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Bois Normand 27190 Ormes 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.