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 1957-01-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2002823 397433863 @Company
@Persons
@UBO
@INPI
KNAFO JACOB
DoB: 1957-01-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
4010037 501033328 @Company
@Persons
@UBO
@INPI
JACOB Kenneth Arthur
DoB: 1957-01-07
PoB: Los Angeles ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Parlementia Villa Bellevue 64210 Bidart FRANCE
4030806 494423445 @Company
@Persons
@UBO
@INPI
JACOB Kenneth
DoB: 1957-01-07
PoB: CALIFORNIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN PARLEMENTIA VILLA BELLEVUE 64210 BIDART FRANCE
4030807 494423445 @Company
@Persons
@UBO
@INPI
JACOB Kenneth
DoB: 1957-01-07
PoB: CALIFORNIE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN PARLEMENTIA VILLA BELLEVUE 64210 BIDART FRANCE
5192668 350217626 @Company
@Persons
@UBO
@INPI
KAMINSKI DEREGNAUCOURT Marie-Christine
DoB: 1957-01-27
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
1038 RUE JACOB MARTINACHE 59310 AUCHY LES ORCHIES FRANCE
6268128 454063074 @Company
@Persons
@UBO
@INPI
JACOB Jean Marc
DoB: 1957-01-16
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU MOULIN DE FORGE NOISEMENT 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6268129 454063074 @Company
@Persons
@UBO
@INPI
JACOB Jean Marc
DoB: 1957-01-16
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue DU MOULIN DE FORGE NOISEMENT 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
6739551 444497515 @Company
@Persons
@UBO
@INPI
JACOB Bernard Jean Pierre
DoB: 1957-01-20
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Aymer 29290 Lanrivoaré FRANCE yes
@Cadastre
@Geotag
6739552 444497515 @Company
@Persons
@UBO
@INPI
JACOB Bernard Jean Pierre
DoB: 1957-01-20
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Aymer 29290 Lanrivoaré FRANCE yes
@Cadastre
@Geotag
7734710 811100775 @Company
@Persons
@UBO
@INPI
DUPONT JACOB Annick
DoB: 1957-07-24
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 les Rangs du Bois 41350 Vineuil FRANCE
8162764 479849465 @Company
@Persons
@UBO
@INPI
ATTIAS Jacob
DoB: 1957-07-09
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Pierre-Brossolette 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162765 479849465 @Company
@Persons
@UBO
@INPI
ATTIAS Jacob
DoB: 1957-07-09
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pierre-Brossolette 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981935 404352619 @Company
@Persons
@UBO
@INPI
ORINEL Didier Joseph Roland
DoB: 1957-04-17
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Max Jacob 35000 Rennes FRANCE
8981936 404352619 @Company
@Persons
@UBO
@INPI
ORINEL Didier Joseph Roland
DoB: 1957-04-17
PoB: 22050 Dinan
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Rue Max Jacob 35000 Rennes FRANCE
11500625 333484186 @Company
@Persons
@UBO
@INPI
JACOB BOIVIN Colette Andree
DoB: 1957-01-20
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU BOIS DE CHARMOIS 21700 NUITS ST GEORGES FRANCE
13090626 312068125 @Company
@Persons
@UBO
@INPI
JACOB Jean Marc
DoB: 1957-07-26
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE MASSERET 19210 Lubersac FRANCE
13090627 312068125 @Company
@Persons
@UBO
@INPI
JACOB Jean Marc
DoB: 1957-07-26
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MASSERET 19210 Lubersac FRANCE
13831640 883050403 @Company
@Persons
@UBO
@INPI
FERRARI Brigitte Marie Suzanne
DoB: 1957-07-01
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cap-Est pointe Jacob 97240 Le Francois 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.