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 1950-11-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3539766 320178932 @Company
@Persons
@UBO
@INPI
JACOB ALAIN
DoB: 1950-07-02
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUT ST AVY 83 Le Pradet FRANCE
3572262 419167887 @Company
@Persons
@UBO
@INPI
HADDAD Jacob
DoB: 1950-10-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue BARA 83130 La Garde FRANCE
3666481 483192274 @Company
@Persons
@UBO
@INPI
JACOB Francine Leone
DoB: 1950-03-23
PoB: 54076 BLAINVILLE SUR L EAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS CHEMIN DES ORATOIRES 13660 ORGON FRANCE
4097370 507525376 @Company
@Persons
@UBO
@INPI
JACOB VILLARS Francine Léone
DoB: 1950-03-23
PoB: 54076 Blainville-sur-l'Eau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis Chemin Des Oratoires 13660 Orgon FRANCE
5338270 753377696 @Company
@Persons
@UBO
@INPI
JACOB André, Claude
DoB: 1950-11-07
PoB: Dolisie (00) AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard de Brest 14000 Caen FRANCE
5338271 753377696 @Company
@Persons
@UBO
@INPI
JACOB André, Claude
DoB: 1950-11-07
PoB: Dolisie (00) AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard de Brest 14000 Caen FRANCE
10290904 353066764 @Company
@Persons
@UBO
@INPI
JACOB Ronald Francis
DoB: 1950-07-29
PoB: SAVERNE (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TERRASSES DU MOREL DOUCY COMBELOUVIERE - COMMUNE Doucy-en-Tarentaise 73260 La Léchère FRANCE
11415828 397535519 @Company
@Persons
@UBO
@INPI
JACOB DUBOS Marie-Ange Thérèse Elisabeth
DoB: 1950-11-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Colombel 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415829 397535519 @Company
@Persons
@UBO
@INPI
JACOB DUBOS Marie-Ange Thérèse Elisabeth
DoB: 1950-11-19
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Colombel 27110 Marbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12174313 352568968 @Company
@Persons
@UBO
@INPI
CHETRIT Jacob
DoB: 1950-08-27
PoB: 99 FEZ (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue HORACE VERNET 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
12174314 352568968 @Company
@Persons
@UBO
@INPI
CHETRIT Jacob
DoB: 1950-08-27
PoB: 99 FEZ (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue HORACE VERNET 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
13928172 498956614 @Company
@Persons
@UBO
@INPI
JACOB Bernard Georges
DoB: 1950-11-21
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 chem de Bouvreuil 83210 La Farlède 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.