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 1958-11-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365387 534728373 @Company
@Persons
@UBO
@INPI
JACOB Jean-Jacques
DoB: 1958-04-03
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Logis de Rouffignac 16290 Moulidars FRANCE
5170828 340555200 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe Marie-Bernard
DoB: 1958-04-16
PoB: 59352 LINSELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue jacob martinache 59310 Auchy lez Orchies FRANCE
5170829 340555200 @Company
@Persons
@UBO
@INPI
LEMAIRE Philippe Marie-Bernard
DoB: 1958-04-16
PoB: 59352 LINSELLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue jacob martinache 59310 Auchy lez Orchies FRANCE
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
10288336 434652574 @Company
@Persons
@UBO
@INPI
VERDOIA Christian Alain
DoB: 1958-01-03
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1806 Route de Bellecombette 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10288812 747220358 @Company
@Persons
@UBO
@INPI
THEVENET Claude
DoB: 1958-03-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Rue Anne de Chypre 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15032174 433575933 @Company
@Persons
@UBO
@INPI
JACOB Rene
DoB: 1958-11-16
PoB: DIEMERINGEN (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES VIGNES QUARTIER DES GLACIERES 67430 DIEMERINGEN FRANCE
15054135 878050673 @Company
@Persons
@UBO
@INPI
JACOB René, Pierre
DoB: 1958-11-16
PoB: 67095 Diemeringen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@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.