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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search JACOB 1958-07-11 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 420149 | 338339435 @Company @Persons @UBO @INPI |
ZRIBI Robert René Jacob DoB: 1958-11-23 PoB: SFAX TUNISIE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
15 Allée Anne de Beaujeu 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
| 420150 | 338339435 @Company @Persons @UBO @INPI |
ZRIBI Robert René Jacob DoB: 1958-11-23 PoB: SFAX TUNISIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 Allée Anne de Beaujeu 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
| 584037 | 488454208 @Company @Persons @UBO @INPI |
HAMMAD Mouloud DoB: 1958-07-11 PoB: 77305 Montereau-Fault-Yonne (77) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
5 allée René Jacob 59420 Mouvaux France | yes @Cadastre @Geotag |
|
| 3953361 | 349100776 @Company @Persons @UBO @INPI |
MICALEFF Jean Louis DoB: 1958-07-06 PoB: TUNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
LES HAUTS D'ANTIBES VILLA 13 RUE MAX JACOB 6600 ANTIBES FRANCE | ||
| 6942045 | 328541339 @Company @Persons @UBO @INPI |
JACOB Didier José Philippe DoB: 1958-06-19 PoB: 51383 51 MORAINS P.Physique Quality: Gérant @OCCRP Alef @WC |
67 av. Charles de Gaulle Bat la Brie Sézanne 51120 SEZANNE FRANCE | ||
| 9096369 | 300170636 @Company @Persons @UBO @INPI |
HAMMAD Mouloud DoB: 1958-07-11 PoB: 77305 Montereau-Fault-Yonne (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 allée René Jacob 59420 Mouvaux France | ||
| 9117071 | 410186688 @Company @Persons @UBO @INPI |
HAMMAD Mouloud DoB: 1958-07-11 PoB: 77305 Montereau-Fault-Yonne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée René Jacob 59420 Mouvaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9118555 | 488454208 @Company @Persons @UBO @INPI |
HAMMAD Mouloud DoB: 1958-07-11 PoB: 77305 Montereau-Fault-Yonne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée René Jacob 59420 Mouvaux France | yes @Cadastre @Geotag |
|
| 9130873 | 388381527 @Company @Persons @UBO @INPI |
HAMMAD Mouloud DoB: 1958-07-11 PoB: MONTEREAU FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée Rene Jacob 59420 Mouvaux France | ||
| 9135410 | 800422230 @Company @Persons @UBO @INPI |
HAMMAD Mouloud DoB: 1958-07-11 PoB: 77305 Montereau-Fault-Yonne (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 allée René Jacob 59420 Mouvaux France | yes @Cadastre @Geotag |
|
| 9180169 | 493587901 @Company @Persons @UBO @INPI |
HAMMAD Mouloud DoB: 1958-07-11 PoB: 77305 Montereau-Fault-Yonne (77) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 allée Rene Jacob 59420 Mouvaux France | ||
| 10280783 | 799524376 @Company @Persons @UBO @INPI |
DES ROBERT Thierry Marie Vincent Dominique DoB: 1958-07-08 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Jean Baptiste Richard 73000 Jacob-Bellecombette FRANCE | yes @Cadastre @Geotag |
|
| 10280784 | 799524376 @Company @Persons @UBO @INPI |
DES ROBERT Thierry Marie Vincent Dominique DoB: 1958-07-08 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue Jean Baptiste Richard 73000 Jacob-Bellecombette FRANCE | yes @Cadastre @Geotag |
|
| 11489959 | 349710640 @Company @Persons @UBO @INPI |
JACOB FOREY Chantal DoB: 1958-07-11 PoB: BEAUNE (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
ECHEVRONNE 21420 SAVIGNY LES BEAUNE FRANCE | yes @Cadastre @Geotag |
|
| 11539088 | 378776967 @Company @Persons @UBO @INPI |
JACOB FOREY Chantal, Gabrielle, Lucie DoB: 1958-07-11 PoB: 21054 Beaune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21420 Echevronne FRANCE | ||
| 11539089 | 378776967 @Company @Persons @UBO @INPI |
JACOB FOREY Chantal, Gabrielle, Lucie DoB: 1958-07-11 PoB: 21054 Beaune FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21420 Echevronne FRANCE | ||
| 13454268 | 445097850 @Company @Persons @UBO @INPI |
Marciano Jacob DoB: 08/04/1958 PoB: Oujda MAROC P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
251 rue de Crimée 75019 Paris France | ||
| 13728244 | 443673645 @Company @Persons @UBO @INPI |
MAIZEROI JACOB Michelle, Louise DoB: 1958-08-26 PoB: FORT-DE-FRANCE (97200) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 lotissement Evasion Acajou 97232 Le Lamentin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13930510 | 504448697 @Company @Persons @UBO @INPI |
SAS FORT L UNION DoB: 495007478 PoB: P. Morale UBO Quality: gérant @OCCRP Alef @WC |
12 Avenue RENE BOYSLESVE 75016 Paris France | ||
| 13930511 | 504448697 @Company @Persons @UBO @INPI |
SAS FORT L UNION DoB: 495007478 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
12 Avenue RENE BOYSLESVE 75016 Paris France | ||
| 14801149 | 349710640 @Company @Persons @UBO @INPI |
JACOB FOREY Chantal DoB: 1958-07-11 PoB: BEAUNE (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
21420 Echevronne FRANCE | yes @Cadastre @Geotag |
|
| 14801150 | 349710640 @Company @Persons @UBO @INPI |
JACOB FOREY Chantal DoB: 1958-07-11 PoB: BEAUNE (21) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21420 Echevronne 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.