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 1955-01-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131478 484199013 @Company
@Persons
@UBO
@INPI
EC2L
DoB: 812438307
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue des Frères Lumières 69740 Genas France
731605 484199013 @Company
@Persons
@UBO
@INPI
EC2L
DoB: 812438307
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue des Frères Lumières 69740 Genas France
938344 452712862 @Company
@Persons
@UBO
@INPI
JACOB DANCOURT Florence Marie
DoB: 1955-01-10
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Balmette 69650 Saint-Germain-au-Mont-d'Or France
1551377 347548596 @Company
@Persons
@UBO
@INPI
JACOB CUNY Segolene
DoB: 1955-01-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75004 Paris FRANCE yes
@Cadastre
@Geotag
1572835 382071041 @Company
@Persons
@UBO
@INPI
JACOB-CUNY Segolene
DoB: 1955-01-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue LEON COGNIET 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108347 525145058 @Company
@Persons
@UBO
@INPI
JACOB Florence Marie
DoB: 1955-01-10
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Eugène Pons 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5108348 525145058 @Company
@Persons
@UBO
@INPI
JACOB Florence Marie
DoB: 1955-01-10
PoB: 97126 Saint-Louis (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Eugène Pons 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185482 504439068 @Company
@Persons
@UBO
@INPI
JACOB Thierry Pierre Désiré
DoB: 1955-06-01
PoB: Villemomble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Coteau 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
13973022 889873881 @Company
@Persons
@UBO
@INPI
JACOB DESROSIERS Pierrette Charlésia
DoB: 1955-08-01
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cafeiere Vincent 97129 Lamentin France
14630088 508661659 @Company
@Persons
@UBO
@INPI
JACOB Hervé
DoB: 1955-01-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue du Bavolet 51370 Les Mesneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15528895 387610819 @Company
@Persons
@UBO
@INPI
BITTENBINDER JACOB Anne Elisabeth
DoB: 1955-03-10
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ST MARTIN 68980 BEBLENHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15965449 889873881 @Company
@Persons
@UBO
@INPI
JACOB DESROSIERS Pierrette Charlésia
DoB: 1955-08-01
PoB: 97129 Sainte-Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cafeiere Vincent 97129 Lamentin 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.