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 1953-04-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088929 477605042 @Company
@Persons
@UBO
@INPI
FITOUSSI Jacob
DoB: 1953-10-19
PoB: LOD ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Haguette 93200 Saint-Denis FRANCE
1145100 351645080 @Company
@Persons
@UBO
@INPI
FITOUSSI JACOB
DoB: 1953-10-19
PoB: LOD ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BROHAN 93380 PIERREFITTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1241978 477604656 @Company
@Persons
@UBO
@INPI
FITOUSSI Jacob
DoB: 1953-10-19
PoB: LOD ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Haguette 93200 Saint-Denis FRANCE
1247210 339385312 @Company
@Persons
@UBO
@INPI
FITOUSSI Jacob
DoB: 1953-10-19
PoB: LOD ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Haguette 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1877672 382552602 @Company
@Persons
@UBO
@INPI
HERVET HERVET-SCIOT Catherine
DoB: 1953-05-07
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 rue Jacob 75006 Paris France
2163162 449629385 @Company
@Persons
@UBO
@INPI
RAPHAEL JACOB SYLVIE
DoB: 1953-06-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Villeuve l'Etang 78000 Versailles France yes
@Cadastre
@Geotag
2377344 432273548 @Company
@Persons
@UBO
@INPI
HERVET CATHERINE EPOUSE SCIOT
DoB: 1953-05-07
PoB: 92033 GARCHES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jacob 75006 Paris France
7529867 448584888 @Company
@Persons
@UBO
@INPI
VAN ENGELEN Willem Jacob
DoB: 1953-11-19
PoB: Oud Vossemeer PAYS-BAS
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1775 boulevard de l'Esterel 83530 Anthéor FRANCE
8612205 482335460 @Company
@Persons
@UBO
@INPI
VOS Jacob
DoB: 1953-12-20
PoB: Wormerveer PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lage Hei Weg 9 5434 Lh Vianen 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11663809 304366644 @Company
@Persons
@UBO
@INPI
JACOB COCCHI Mireille Marie Claire
DoB: 1953-04-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Chemin des Cardères Cezzenaz la Jomayère 74320 Sévrier FRANCE
11663813 304366644 @Company
@Persons
@UBO
@INPI
JACOB COCCHI Mireille Marie Claire
DoB: 1953-04-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin des Cardères Cezzenaz la Jomayère 74320 Sévrier FRANCE
12093089 483112116 @Company
@Persons
@UBO
@INPI
SCHULZE Jacob
DoB: 1953-06-29
PoB: HORSENS DANMARK SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18285 DANDERYD MORBY DALEN 14 0 SUEDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14253905 890044456 @Company
@Persons
@UBO
@INPI
CELESTE Louis, Maurice
DoB: 1953-04-03
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Jacob Résidence Paille en Queue, appt 13 97400 Saint-Denis 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.