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 1958-11-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5230903 433971033 @Company
@Persons
@UBO
@INPI
JACOB François Claude Michel
DoB: 1958-11-14
PoB: 86288 VICQ SUR GARTEMPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BAS RIVIERE 41120 CHAILLES FRANCE yes
@Cadastre
@Geotag
5359429 330243031 @Company
@Persons
@UBO
@INPI
JACOB Eric, Pascal
DoB: 1958-11-26
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir Sainte-Croix 14123 Fleury-sur-Orne FRANCE yes
@Cadastre
@Geotag
7723285 813984663 @Company
@Persons
@UBO
@INPI
JACOB François, Claude, Michel
DoB: 1958-11-14
PoB: 86288 Vicq-sur-Gartempe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue de Bas Rivière 41120 Chailles FRANCE
7739858 343830691 @Company
@Persons
@UBO
@INPI
JACOB Francois
DoB: 1958-11-14
PoB: VICQ SUR GARTEMPE (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE BAS RIVIERE 41120 CHAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7743062 447531898 @Company
@Persons
@UBO
@INPI
JACOB François
DoB: 1958-11-14
PoB: 86288 VICQ SUR GARTEMPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de Bas Rivière 41120 Chailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762550 381625029 @Company
@Persons
@UBO
@INPI
JACOB François Claude Michel
DoB: 1958-11-14
PoB: VICQ SUR GARTEMPE (86)
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE DE BAS RIVIERE CHAILLES 41120 LES MONTILS FRANCE
8967339 339744849 @Company
@Persons
@UBO
@INPI
ZRIBI Robert René Jacob
DoB: 1958-11-23
PoB: SFAX TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée Anne de Beaujeu 75019 Paris FRANCE yes
@Cadastre
@Geotag
13717553 408775963 @Company
@Persons
@UBO
@INPI
JACOB Francois Claude Michel
DoB: 1958-11-14
PoB: VICQ SUR GARTEMPTE (86)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Bas Riviere 41120 Chailles France
15026328 343582425 @Company
@Persons
@UBO
@INPI
JACOB René Pierre
DoB: 1958-11-16
PoB: Diemeringen (67)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Vignes 67430 Diemeringen 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.