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 1953-10-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187354 493954051 @Company
@Persons
@UBO
@INPI
PARTOUCHE KOUHANA Jacob
DoB: 1953-07-02
PoB: AFLOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée GASTON BONNIER 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
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
2057838 810257444 @Company
@Persons
@UBO
@INPI
Goullet De Rugy Eric
DoB: 1953-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Jacob 75006 Paris France
2057839 810257444 @Company
@Persons
@UBO
@INPI
Goullet de Rugy Eric
DoB: 1953-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
22 rue Jacob 75006 Paris France
2057842 810257444 @Company
@Persons
@UBO
@INPI
Goullet de Rugy Eric
DoB: 1953-03-07
PoB: Oran ALGERIE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
22 rue Jacob 75006 Paris France
3316227 444468011 @Company
@Persons
@UBO
@INPI
JACOB Michel Yves
DoB: 1953-10-07
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONTEMPS NUMERO 15 3150 RONGERES FRANCE
7830955 805184025 @Company
@Persons
@UBO
@INPI
LIETS Jean-Marc
DoB: 1953-07-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JACOB COURANT 78300 Poissy FRANCE
11656905 420292591 @Company
@Persons
@UBO
@INPI
JACOB Michel Gaspard
DoB: 1953-09-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue André Chenier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661783 750012676 @Company
@Persons
@UBO
@INPI
JACOB BENCI Annick
DoB: 1953-07-20
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Anzieux 42210 Montrond-les-Bains FRANCE
13454430 404874489 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 02/01/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pré Jacob 21140 Villars-et-Villenotte France
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
14331736 538852518 @Company
@Persons
@UBO
@INPI
MALBRANCQ Christian André René
DoB: 1953-07-17
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Jacob Résidence le Clos des Z'EVIS III Ap 97400 Saint-Denis France
14334668 789457645 @Company
@Persons
@UBO
@INPI
SABRE Pierre
DoB: 1953-09-01
PoB: 59373 Malo Les Bains France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Jacob Résidence les Zevis Apt 32 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15859373 404874489 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 02/01/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 rue Pré Jacob 21140 Villars-et-Villenotte France
15938221 538852518 @Company
@Persons
@UBO
@INPI
MALBRANCQ Christian André René
DoB: 1953-07-17
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Jacob Résidence le Clos des Z'EVIS III Ap 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.