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 1958-11-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2847128 794846949 @Company
@Persons
@UBO
@INPI
JACOB Laurent Raphael
DoB: 1958-11-18
PoB: 75118 PARIS 18 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Guignes 45190 Tavers France
2884679 420679219 @Company
@Persons
@UBO
@INPI
JACOB LAURENT RAPHAEL
DoB: 1958-11-18
PoB: 75118 Paris 18 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Guignes 45190 Tavers France
2884680 420679219 @Company
@Persons
@UBO
@INPI
JACOB LAURENT RAPHAEL
DoB: 1958-11-18
PoB: 75118 Paris 18 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Guignes 45190 Tavers France
2885744 775440407 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1958-11-18
PoB: 75118 PARIS 18 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Guignes 45190 Tavers France
2885745 775440407 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1958-11-18
PoB: 75118 PARIS 18 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Guignes 45190 Tavers France
4502237 384572608 @Company
@Persons
@UBO
@INPI
LAVANDIER Manuel
DoB: 1958-11-02
PoB: 75 PARIS (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MAX JACOB TREGUEUX 22950 TREGUEUX FRANCE
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
11930763 530614700 @Company
@Persons
@UBO
@INPI
REVIL-SIGNORAT Michel Léon
DoB: 1958-04-26
PoB: 73303 Ugine (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Chemin du Belvédère 73000 Jacob-Bellecombette France
13712432 389286659 @Company
@Persons
@UBO
@INPI
HAYOT Patrick
DoB: 1958-10-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot la Vigie pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13712433 389286659 @Company
@Persons
@UBO
@INPI
HAYOT Patrick
DoB: 1958-10-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot la Vigie pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13712457 389404880 @Company
@Persons
@UBO
@INPI
HAYOT Patrick,
DoB: 1958-10-12
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot la Vigie pointe Jacob 97240 Le Francois France
13722570 424704690 @Company
@Persons
@UBO
@INPI
HAYOT Patrick Remy Marie Joseph
DoB: 1958-10-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lotissement la Vigie pointe Jacob 97240 Le Francois France
13917950 438134926 @Company
@Persons
@UBO
@INPI
JACOB Robert Georges
DoB: 1958-11-28
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Rue Frebault 97110 Pointe-à-Pitre 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.