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 1959-11-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1122858 390675981 @Company
@Persons
@UBO
@INPI
JACOB HAYOT
DoB: 1959-06-23
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue MERLAN 93130 Noisy-le-Sec FRANCE
1151242 389884479 @Company
@Persons
@UBO
@INPI
JACOB RICHARD HAYOT
DoB: 1959-06-23
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE MERLAN 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
4514753 390003259 @Company
@Persons
@UBO
@INPI
JACOB Philippe
DoB: 1959-11-23
PoB: MALAKOFF 92
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CONVENANT MARIE LE GUERN PLOUBEZRE 22300 LANNION FRANCE
4525129 478003197 @Company
@Persons
@UBO
@INPI
JACOB Philippe
DoB: 1959-11-23
PoB: MALAKOFF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CONVENANT MARIE LE GUERN 22300 PLOUBEZRE FRANCE
10313247 451823488 @Company
@Persons
@UBO
@INPI
BOTTI Thierry
DoB: 1959-10-18
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route du Sécheron 73000 Jacob-Bellecombette FRANCE
11557378 381812833 @Company
@Persons
@UBO
@INPI
DE MALLIARD DE SAINT JACOB Marie, Christine, Francois, De Paul
DoB: 1959-04-04
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du 11 Novembre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11557379 381812833 @Company
@Persons
@UBO
@INPI
DE MALLIARD DE SAINT JACOB Marie, Christine, Francois, De Paul
DoB: 1959-04-04
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du 11 Novembre 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13704002 318403342 @Company
@Persons
@UBO
@INPI
ROGER Joelle Marie
DoB: 1959-09-23
PoB: 31 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N°1 Residence pointe Jacob - Cap Est 97240 Le Francois France
13722207 423645738 @Company
@Persons
@UBO
@INPI
ROGER Joëlle Marie
DoB: 1959-09-23
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N° 1 pointe Jacob Cap Est 97240 Le Francois France
13722208 423645738 @Company
@Persons
@UBO
@INPI
ROGER Joëlle Marie
DoB: 1959-09-23
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa N° 1 pointe Jacob Cap Est 97240 Le Francois France
13737861 489105155 @Company
@Persons
@UBO
@INPI
DO Jacob
DoB: 1959-06-23
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Basalt Quartier des Rochers 97200 Fort de France France yes
@Cadastre
@Geotag
13737862 489105155 @Company
@Persons
@UBO
@INPI
DO Jacob
DoB: 1959-06-23
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Basalt Quartier des Rochers 97200 Fort de France France yes
@Cadastre
@Geotag
13743999 500236195 @Company
@Persons
@UBO
@INPI
ROGER Joelle, Marie
DoB: 1959-09-23
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa N°1 - Residence de la Pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13744000 500236195 @Company
@Persons
@UBO
@INPI
ROGER Joelle, Marie
DoB: 1959-09-23
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
villa N°1 - Residence de la Pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13746284 503005522 @Company
@Persons
@UBO
@INPI
ROGER REBEIRO Joelle, Marie
DoB: 1959-09-23
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa N°1 pointe Jacob Cap Est 97240 Le Francois France
13938055 532157625 @Company
@Persons
@UBO
@INPI
GOUYER Bruno Yves
DoB: 1959-03-05
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pointe Jacob Cap est 97240 Le François France
13943595 792431421 @Company
@Persons
@UBO
@INPI
GOSSIAUX Yves Jacob
DoB: 1959-10-15
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Morne Ninine la Marina 97190 Le Gosier 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.