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 1951-05-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1618599 447766460 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Louis Emile Jacob
DoB: 1951-06-23
PoB: 62382 Gouy Saint-André FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B Rue de Beaurains 62870 Gouy-Saint-André FRANCE
1618600 447766460 @Company
@Persons
@UBO
@INPI
LEJEUNE Jean-Louis Emile Jacob
DoB: 1951-06-23
PoB: 62382 Gouy Saint-André FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B Rue de Beaurains 62870 Gouy-Saint-André FRANCE
4747430 444934558 @Company
@Persons
@UBO
@INPI
COHEN COHEN - SIBONI Jacob
DoB: 1951-07-21
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE
4747431 444934558 @Company
@Persons
@UBO
@INPI
COHEN COHEN - SIBONI Jacob
DoB: 1951-07-21
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE
5172887 517447777 @Company
@Persons
@UBO
@INPI
DUPONT Gérard
DoB: 1951-11-15
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue Jacob Martinache 59310 Auchy lez Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172888 517447777 @Company
@Persons
@UBO
@INPI
DUPONT Gérard
DoB: 1951-11-15
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 rue Jacob Martinache 59310 Auchy lez Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252567 331828830 @Company
@Persons
@UBO
@INPI
POINGT Gilles Dominique Jean
DoB: 1951-08-26
PoB: 73002 Aiguebelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Baptiste Richard 73000 Jacob-Bellecombette FRANCE
10254332 488110842 @Company
@Persons
@UBO
@INPI
POINGT Gilles Dominique Jean
DoB: 1951-08-26
PoB: 73002 Aiguebelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jean Baptiste Richard 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10861197 382547792 @Company
@Persons
@UBO
@INPI
TRICHET Alain
DoB: 1951-08-13
PoB: Paris 17eme - 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ Jacob 1340 Foissiat FRANCE
12800101 804285419 @Company
@Persons
@UBO
@INPI
JACOB THIRIOT Monique
DoB: 1951-10-18
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Bermoncet 60129 Glaignes FRANCE
14833606 351936752 @Company
@Persons
@UBO
@INPI
JACOB Yves
DoB: 1951-05-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Claude Bernard 57000 Metz FRANCE
14848250 447667056 @Company
@Persons
@UBO
@INPI
JACOB Yves
DoB: 1951-05-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Roederer 57070 Metz FRANCE
14848251 447667056 @Company
@Persons
@UBO
@INPI
JACOB Yves
DoB: 1951-05-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Roederer 57070 Metz FRANCE
14904555 351936752 @Company
@Persons
@UBO
@INPI
JACOB Yves
DoB: 1951-05-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Claude Bernard 57000 Metz FRANCE
14919199 447667056 @Company
@Persons
@UBO
@INPI
JACOB Yves
DoB: 1951-05-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Roederer 57070 Metz FRANCE
14919200 447667056 @Company
@Persons
@UBO
@INPI
JACOB Yves
DoB: 1951-05-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Roederer 57070 Metz FRANCE
15095745 351936752 @Company
@Persons
@UBO
@INPI
JACOB Yves
DoB: 1951-05-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Claude Bernard 57000 Metz FRANCE
15110389 447667056 @Company
@Persons
@UBO
@INPI
JACOB Yves
DoB: 1951-05-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Roederer 57070 Metz FRANCE
15110390 447667056 @Company
@Persons
@UBO
@INPI
JACOB Yves
DoB: 1951-05-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Roederer 57070 Metz 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.