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 1958-01-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1774058 432343440 @Company
@Persons
@UBO
@INPI
SELLEM PHILIPPE MICHEL JACOB
DoB: 1958-03-19
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Hôpital Saint-Louis 75010 Paris France
8553221 786491977 @Company
@Persons
@UBO
@INPI
JEUNET JACOB Marie-Line Gilberte Jeannine
DoB: 1958-09-01
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B CHE. DE LA CORVEE SAINT MARCEL 71380 SAINT MARCEL FRANCE
8553222 786491977 @Company
@Persons
@UBO
@INPI
JEUNET JACOB Marie-Line Gilberte Jeannine
DoB: 1958-09-01
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18B CHE. DE LA CORVEE SAINT MARCEL 71380 SAINT MARCEL FRANCE
9135411 800422230 @Company
@Persons
@UBO
@INPI
BENASICH HAMMAD Pascale
DoB: 1958-03-01
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée René Jacob 59420 Mouvaux France yes
@Cadastre
@Geotag
11820836 524915329 @Company
@Persons
@UBO
@INPI
COHEN Jacob
DoB: 1958-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Boulevard de la Croix Rouge 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11820837 524915329 @Company
@Persons
@UBO
@INPI
COHEN Jacob
DoB: 1958-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Boulevard de la Croix Rouge 13013 Marseille FRANCE yes
@Cadastre
@Geotag
14231041 515078541 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-06-09
PoB: CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacques Lougnon Apaprtement 39 Résidence les Figuiers 97430 Le Tampon France
14231042 515078541 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-06-09
PoB: CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jacques Lougnon Apaprtement 39 Résidence les Figuiers 97430 Le Tampon France
14854263 488615022 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-01-09
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ROUTE DE WINTERSBOURG 57635 HERANGE FRANCE
14854264 488615022 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-01-09
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ROUTE DE WINTERSBOURG 57635 HERANGE FRANCE
14877517 795219989 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-01-09
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Wintersbourg 57635 Hérange FRANCE yes
@Cadastre
@Geotag
14925212 488615022 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-01-09
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ROUTE DE WINTERSBOURG 57635 HERANGE FRANCE
14925213 488615022 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-01-09
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ROUTE DE WINTERSBOURG 57635 HERANGE FRANCE
14948466 795219989 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-01-09
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Wintersbourg 57635 Hérange FRANCE yes
@Cadastre
@Geotag
15116402 488615022 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-01-09
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 ROUTE DE WINTERSBOURG 57635 HERANGE FRANCE
15116403 488615022 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-01-09
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 ROUTE DE WINTERSBOURG 57635 HERANGE FRANCE
15139656 795219989 @Company
@Persons
@UBO
@INPI
JACOB Daniel
DoB: 1958-01-09
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 route de Wintersbourg 57635 Hérange FRANCE 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.