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 1961-06-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523181 538013517 @Company
@Persons
@UBO
@INPI
Levy Jacob
DoB: 1961-01-24
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 rue du Vieux Pont de Sèvres 92100 Boulogne-Billancourt France
2297874 379319577 @Company
@Persons
@UBO
@INPI
JACOB Jean-Patrick
DoB: 1961-06-01
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 92150 Suresnes France
2297875 379319577 @Company
@Persons
@UBO
@INPI
JACOB Jean-Patrick
DoB: 1961-06-01
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 92150 Suresnes France
4488953 403133101 @Company
@Persons
@UBO
@INPI
PETIBON Gilbert
DoB: 1961-06-25
PoB: LANNION 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JACOB 75006 PARIS FRANCE
4545096 533038345 @Company
@Persons
@UBO
@INPI
JACOB Guy
DoB: 1961-08-22
PoB: 22222 Plouha FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue D'Armor 22290 Lanvollon FRANCE
4547242 513116590 @Company
@Persons
@UBO
@INPI
JACOB Guy
DoB: 1961-08-22
PoB: 22222 PLOUHA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Sainte Anne 22290 Lanvollon FRANCE
11984519 527919070 @Company
@Persons
@UBO
@INPI
JACOB Cécile Louise Denise
DoB: 1961-06-22
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin De Traversy Bâtiment B - Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
11984520 527919070 @Company
@Persons
@UBO
@INPI
JACOB Cécile Louise Denise
DoB: 1961-06-22
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin De Traversy Bâtiment B - Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
14739858 503880643 @Company
@Persons
@UBO
@INPI
BENHAMOU Jacob
DoB: 1961-06-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Hopital 27110 Le Neubourg FRANCE
14739859 503880643 @Company
@Persons
@UBO
@INPI
BENHAMOU Jacob
DoB: 1961-06-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Hopital 27110 Le Neubourg FRANCE
15618263 894751684 @Company
@Persons
@UBO
@INPI
LE PATIO
DoB: 849817564
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 Rue Jacob 75006 Paris 6e Arrondissement FRANCE
16104793 319139242 @Company
@Persons
@UBO
@INPI
JACOB Alain Valentin Germain
DoB: 1961-02-10
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Vaugrenier 6270 Villeneuve-Loubet 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.