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 1960-10-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125430 831039896 @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 BP 162 13322 Marseille 16 FRANCE
1116872 330309477 @Company
@Persons
@UBO
@INPI
PATEY JEROME
DoB: 1960-05-10
PoB: 93 LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LOUIS JACOB 93700 Drancy FRANCE
2059478 311198204 @Company
@Persons
@UBO
@INPI
JACOB HAUSMAN Carine
DoB: 1960-01-24
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Louise Labé 75019 Paris France
2454411 799028188 @Company
@Persons
@UBO
@INPI
Diebold Jacob Sylvie
DoB: 1960-06-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Glacière 75013 Paris France yes
@Cadastre
@Geotag
6030756 790610190 @Company
@Persons
@UBO
@INPI
TISSERANT-THOMASSET Bruno
DoB: 1960-12-24
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Jacob 75006 Paris France
6456263 433798527 @Company
@Persons
@UBO
@INPI
GUIMARD Patrick Roger Paul
DoB: 1960-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue MARION DE JACOB 33700 Mérignac FRANCE
6751696 418938403 @Company
@Persons
@UBO
@INPI
JACOB Jean-Yves
DoB: 1960-04-12
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Keravel 29680 Roscoff FRANCE
6751697 418938403 @Company
@Persons
@UBO
@INPI
JACOB Jean-Yves
DoB: 1960-04-12
PoB: 22362 TREGUIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Keravel 29680 Roscoff FRANCE
7573329 393674718 @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
7875111 538387630 @Company
@Persons
@UBO
@INPI
SOUSSI Hanafi
DoB: 1960-10-03
PoB: TIGHISSITE AIT ABDELLAH AIT BAAM MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue François Jacob 92500 Rueil-Malmaison FRANCE
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
10894389 788721140 @Company
@Persons
@UBO
@INPI
JACOB BOUVET Janine, Renée, Andrée
DoB: 1960-10-12
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 route de Barvier 1300 Chazey-bons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894390 788721140 @Company
@Persons
@UBO
@INPI
JACOB BOUVET Janine, Renée, Andrée
DoB: 1960-10-12
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 route de Barvier 1300 Chazey-bons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12813296 482350105 @Company
@Persons
@UBO
@INPI
JACOB Dominique
DoB: 1960-12-30
PoB: Thionville (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 avenue André Roussin ZAC Saumaty Seon 13016 Marseille 16 FRANCE
13739522 491997813 @Company
@Persons
@UBO
@INPI
GOUYE MONROUX Dominique Clémence
DoB: 1960-12-25
PoB: PITTTSBURG ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence pointe Jacob Villa N° 7 97280 Le Vauclin France
13739523 491997813 @Company
@Persons
@UBO
@INPI
GOUYE MONROUX Dominique Clémence
DoB: 1960-12-25
PoB: PITTTSBURG ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence pointe Jacob Villa N° 7 97280 Le Vauclin France
14285588 395190432 @Company
@Persons
@UBO
@INPI
DUFAU Didier
DoB: 1960-12-09
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue JACOB,CITE FERRERE SAINT-DENIS 97400 Saint-Denis France
15694200 392261855 @Company
@Persons
@UBO
@INPI
Tisserant-Thomasset Bruno
DoB: 24/12/1960
PoB: Chamalières FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
50B rue Jacob 75006 Paris France yes
@Cadastre
@Geotag

 

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.