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 1955-04-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1648010 450981329 @Company
@Persons
@UBO
@INPI
HERPE LAPORTE Mireille
DoB: 1955-09-15
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue FERDINAND JACOB 95650 Boissy l'Aillerie FRANCE yes
@Cadastre
@Geotag
1826714 422003111 @Company
@Persons
@UBO
@INPI
LUGASSY JACOB
DoB: 1955-06-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de Fontainebleau 75019 Paris France
2001448 344209663 @Company
@Persons
@UBO
@INPI
JACOB-CUNY SEGOLENE
DoB: 1955-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Léon Cogniet 75017 Paris France
2029213 441057213 @Company
@Persons
@UBO
@INPI
BOURBONNAIS LAURENCE SOPHIE ISABELLE
DoB: 1955-04-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jacob 75006 Paris France
4192662 825364177 @Company
@Persons
@UBO
@INPI
JACOB CLAIREMBAULT Evelyne Simone Charlotte
DoB: 1955-12-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Victor Schoelcher 91270 Vigneux-sur-Seine FRANCE
4192663 825364177 @Company
@Persons
@UBO
@INPI
JACOB CLAIREMBAULT Evelyne Simone Charlotte
DoB: 1955-12-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Victor Schoelcher 91270 Vigneux-sur-Seine FRANCE
5073052 804541472 @Company
@Persons
@UBO
@INPI
JACOB Eric Claude Pierre Ghislain
DoB: 1955-10-22
PoB: Berchem Sainte Agathe Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Côte Bernard 69740 Genas France
5073053 804541472 @Company
@Persons
@UBO
@INPI
JACOB Eric Claude Pierre Ghislain
DoB: 1955-10-22
PoB: Berchem Sainte Agathe Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Côte Bernard 69740 Genas France
5822792 383534450 @Company
@Persons
@UBO
@INPI
JACOB ZAMMIT Joelle Marie
DoB: 1955-06-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
841 Route DE BOURG VIEUX 38340 Voreppe France
5822794 383534450 @Company
@Persons
@UBO
@INPI
JACOB ZAMMIT Joelle Marie
DoB: 1955-06-01
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
841 Route DE BOURG VIEUX 38340 Voreppe France
6895940 314729716 @Company
@Persons
@UBO
@INPI
JACOB Pascal Jean Pierre
DoB: 1955-06-23
PoB: 75 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Général Sarrail 51200 Epernay FRANCE
6895941 314729716 @Company
@Persons
@UBO
@INPI
JACOB Pascal Jean Pierre
DoB: 1955-06-23
PoB: 75 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Général Sarrail 51200 Epernay FRANCE
10097788 342902392 @Company
@Persons
@UBO
@INPI
SCHLITTER Jean-Paul Dominique
DoB: 1955-10-15
PoB: JARVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU CHANOINE JACOB 54000 NANCY FRANCE yes
@Cadastre
@Geotag
11498058 797544566 @Company
@Persons
@UBO
@INPI
VAN DEN BENT Gerard, Jacob, Theodoor
DoB: 1955-06-09
PoB: Is-Gravenhage PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Oranjelaan 12 1217 Lw Hilversum 0 PAYS-BAS
15024960 303815112 @Company
@Persons
@UBO
@INPI
JACOB Georges
DoB: 1955-04-15
PoB: INGWILLER (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU GAL PHILIPPOT INGWILLER 67340 FRANCE
15050241 830572194 @Company
@Persons
@UBO
@INPI
JACOB Georges, Robert
DoB: 1955-04-15
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Général Philippot 67340 Ingwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.