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 1960-09-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
594993 831361696 @Company
@Persons
@UBO
@INPI
JACOB Michel Yves Marie
DoB: 1960-07-27
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trézel 22610 Pleubian FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1956495 820571842 @Company
@Persons
@UBO
@INPI
Guez Jean-Pierre Jacob
DoB: 1960-06-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
205 Résidence Du faubourg Saint Honoré 75008 Paris France
2201671 451488415 @Company
@Persons
@UBO
@INPI
THUILLIER PHILIPPE
DoB: 1960-03-09
PoB: 51030 Ay (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue Jacob 75006 Paris France
4517520 789090883 @Company
@Persons
@UBO
@INPI
JACOB Michel Joseph
DoB: 1960-02-11
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernuet-Plounez 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
4774065 528110588 @Company
@Persons
@UBO
@INPI
GORDON Abdala
DoB: 1960-11-09
PoB: 93061 Le Pré Saint-Gervais (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Square Max Jacob 94310 Orly FRANCE
4967991 799920251 @Company
@Persons
@UBO
@INPI
TISSERANT-THOMASSET Bruno Raoul Roland
DoB: 1960-12-24
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Jacob 75006 Paris France
6259796 432518082 @Company
@Persons
@UBO
@INPI
MERCADAL JACOB Catherine Paulette Reine
DoB: 1960-09-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
1 Rue du Puits du Cormier Villa Simone 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297282 424450633 @Company
@Persons
@UBO
@INPI
JACOB MACHET Sylvie Madeleine Jeanne
DoB: 1960-05-31
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Marie Ravel 51400 Livry-Louvercy France yes
@Cadastre
@Geotag
8277971 409561990 @Company
@Persons
@UBO
@INPI
MONSONEGO Jacob
DoB: 1960-01-15
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Robert Campardon 31000 Toulouse France
8923819 349549907 @Company
@Persons
@UBO
@INPI
COULANGE ALEXANDRE Annick Yvette
DoB: 1960-09-07
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Puits Jacob 35000 Rennes FRANCE
8923820 349549907 @Company
@Persons
@UBO
@INPI
COULANGE ALEXANDRE Annick Yvette
DoB: 1960-09-07
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Puits Jacob 35000 Rennes FRANCE
9156737 420245979 @Company
@Persons
@UBO
@INPI
VAN DER MEULEN Alexander Jacob
DoB: 1960-05-30
PoB: (PAYS-BAS) LA HAYE PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ierlandlaan 46 2713 Hm (Hollande) Zoetermeer 0 PAYS-BAS
10621003 808217780 @Company
@Persons
@UBO
@INPI
JACOB Régis Henri
DoB: 1960-09-05
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1190 Vieille Route de Lagorce 7150 Vallon-Pont-d'Arc France
10769159 510097074 @Company
@Persons
@UBO
@INPI
GAILLAUD Michel José Jacob
DoB: 1960-04-12
PoB: ORAN ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Boulevard Alexandre I I I 6400 Cannes FRANCE
11548623 511060048 @Company
@Persons
@UBO
@INPI
REIJNDERS Johan Jacob
DoB: 1960-09-01
PoB: Bunnik PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3707 GT ZEIST (PAYS-BAS) 0 PAYS-BAS
12788743 795166024 @Company
@Persons
@UBO
@INPI
JACOB Dominique
DoB: 1960-12-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 avenue André Roussin 13016 Marseille FRANCE
12850544 329045298 @Company
@Persons
@UBO
@INPI
JACOB Dominique
DoB: 1960-12-30
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 avenue André Roussin 13016 Marseille 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15792361 420245979 @Company
@Persons
@UBO
@INPI
VAN DER MEULEN Alexander, Jacob, Willem
DoB: 1960-05-30
PoB: La Haye PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Westduinweg 0 3253L Ouddorp PAYS-BAS

 

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.