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 1962-06-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509286 392146221 @Company
@Persons
@UBO
@INPI
TONCKENS Jacob
DoB: 1962-07-16
PoB: S GRAVENHAGE PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
817593 330095506 @Company
@Persons
@UBO
@INPI
RICHARD GROS Evelyne Colette
DoB: 1962-12-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin De Roquevillard 73000 Jacob-Bellecombette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
817630 330095506 @Company
@Persons
@UBO
@INPI
RICHARD GROS Evelyne Colette
DoB: 1962-12-07
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin Roquevillard 73000 Jacob-Bellecombette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030688 451943369 @Company
@Persons
@UBO
@INPI
JACOB Olivier François
DoB: 1962-10-28
PoB: Le Kremlin-Bicêtre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Jacques Moquet 2210 Villemontoire France
2728121 380745943 @Company
@Persons
@UBO
@INPI
VALLE JACOB Huguette
DoB: 1932-06-21
PoB: 02608 PLOMION (AISNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU 19 MARS 1962 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3956887 479949430 @Company
@Persons
@UBO
@INPI
PICCARDO Patricia
DoB: 1962-03-17
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 RUE MAX JACOB LES BLEUETS J8 6600 ANTIBES FRANCE
6518776 514111939 @Company
@Persons
@UBO
@INPI
JACOB Efrem
DoB: 1962-05-10
PoB: HALALIYA SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue L ' ormaie 33310 Lormont FRANCE
7353388 827690181 @Company
@Persons
@UBO
@INPI
JACOB Pascal, Jean-Claude, André
DoB: 1962-06-10
PoB: 43157 Le Puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Philippy 34000 Montpellier FRANCE
10293717 803099175 @Company
@Persons
@UBO
@INPI
VANGI Jean-Louis
DoB: 1962-05-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Chemin des Ancolies 73000 Jacob-Bellecombette FRANCE
10293718 803099175 @Company
@Persons
@UBO
@INPI
VANGI Jean-Louis
DoB: 1962-05-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
132 Chemin des Ancolies 73000 Jacob-Bellecombette FRANCE
11504468 344932579 @Company
@Persons
@UBO
@INPI
JACOB Denis Paul
DoB: 1962-06-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Saint-Ylie 39100 Foucherans FRANCE
12706792 329856827 @Company
@Persons
@UBO
@INPI
AHOUANGNIVO Patrick, Hervé, Jacob
DoB: 1962-06-23
PoB: Cotonou BENIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Pierre de Coubertin 50200 Coutances FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13167414 478954878 @Company
@Persons
@UBO
@INPI
JACOB Marc Jacques Armand
DoB: 1962-06-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 boulevard de la Gare 77230 Dammartin-en-Goële France
13167416 478954878 @Company
@Persons
@UBO
@INPI
JACOB Marc
DoB: 1962-06-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard de la Gare 77230 Dammartin-en-Goële France
13172074 323708826 @Company
@Persons
@UBO
@INPI
JACOB Marc Jacques Armand
DoB: 1962-06-08
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 boulevard de la Gare 77230 Dammartin-en-Goële France yes
@Cadastre
@Geotag
13200296 417503026 @Company
@Persons
@UBO
@INPI
JACOB Marc Jacques Armand
DoB: 1962-06-08
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard de la Gare 77230 Dammartin-en-Goële France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200297 417503026 @Company
@Persons
@UBO
@INPI
JACOB Marc Jacques Armand
DoB: 1962-06-08
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard de la Gare 77230 Dammartin-en-Goële France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15846683 442614442 @Company
@Persons
@UBO
@INPI
JACOB Denis Paul
DoB: 1962-06-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Saint-Ylie 39100 Foucherans 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.