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 1951-04-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418619 326627502 @Company
@Persons
@UBO
@INPI
JACOB MICHEL
DoB: 1951-04-27
PoB: ST MAURICE (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 RESIDENCE LA PIERRERIE 77680 Roissy-en-Brie FRANCE
429301 412652679 @Company
@Persons
@UBO
@INPI
JACOB Michel
DoB: 1951-04-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Jean Guy Labarbe 94130 Nogent-sur-Marne FRANCE
817333 327396636 @Company
@Persons
@UBO
@INPI
JACOB MULATIER Monique Annie Antoinette
DoB: 1951-04-01
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée Relais Des Roses 42230 Saint Victor sur Loire France
817410 327396636 @Company
@Persons
@UBO
@INPI
JACOB MULATIER Monique Annie Antoinette
DoB: 1951-04-01
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Relais Des Roses 42230 Saint Victor sur Loire France
2382792 445341068 @Company
@Persons
@UBO
@INPI
Debiais Jacob Francine
DoB: 1951-06-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Père Corentin 75004 Paris France yes
@Cadastre
@Geotag
2529086 509924429 @Company
@Persons
@UBO
@INPI
BLENY Barbara, Carole
DoB: 1951-07-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jacob 75006 Paris France
4111252 318731916 @Company
@Persons
@UBO
@INPI
LAVAUD Guy
DoB: 1951-06-29
PoB: MONTEMBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue MAX JACOB 91250 SAINT GERMAIN LES CORBEIL FRANCE
4760985 480174598 @Company
@Persons
@UBO
@INPI
JACOB Michel
DoB: 1951-04-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Charles V 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4801645 531994531 @Company
@Persons
@UBO
@INPI
JACOB Michel
DoB: 1951-04-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue Charles V 94130 Nogent-sur-Marne FRANCE
4818605 480173665 @Company
@Persons
@UBO
@INPI
JACOB Michel
DoB: 1951-04-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Charles V 94130 Nogent-sur-Marne FRANCE
8550812 381240225 @Company
@Persons
@UBO
@INPI
BOISSARD JACOB Maryse Odette
DoB: 1951-08-27
PoB: LA CHAPELLE SAINT SAUVEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
322 route de Louhans 71310 La Chapelle Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550813 381240225 @Company
@Persons
@UBO
@INPI
BOISSARD JACOB Maryse Odette
DoB: 1951-08-27
PoB: LA CHAPELLE SAINT SAUVEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
322 route de Louhans 71310 La Chapelle Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387008 483470811 @Company
@Persons
@UBO
@INPI
LIEVENS JACOB Loretta
DoB: 1951-12-21
PoB: 27595 SAINT PIERRE DU BOSGUERARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Mésangère 27370 Saint-Pierre-du-Bosguérard FRANCE yes
@Cadastre
@Geotag
11387009 483470811 @Company
@Persons
@UBO
@INPI
LIEVENS JACOB Loretta
DoB: 1951-12-21
PoB: 27595 SAINT PIERRE DU BOSGUERARD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de la Mésangère 27370 Saint-Pierre-du-Bosguérard FRANCE yes
@Cadastre
@Geotag
11395778 531531564 @Company
@Persons
@UBO
@INPI
LIEVENS JACOB Loretta
DoB: 1951-12-21
PoB: 27595 SAINT PIERRE DU BOSGUERARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de la Mésangère 27370 Saint-Pierre-du-Bosguérard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395779 531531564 @Company
@Persons
@UBO
@INPI
LIEVENS JACOB Loretta
DoB: 1951-12-21
PoB: 27595 SAINT PIERRE DU BOSGUERARD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de la Mésangère 27370 Saint-Pierre-du-Bosguérard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11425600 483056982 @Company
@Persons
@UBO
@INPI
EARL PATRICK JACOB
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Chapelle-Yvon 14290 Valorbiquet FRANCE
13597641 448967257 @Company
@Persons
@UBO
@INPI
JACOB Michel
DoB: 1951-04-27
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Baratte Cholet 94100 Saint-Maur-des-Fossés 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.