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 1962-09-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309682 353362254 @Company
@Persons
@UBO
@INPI
SADOUN Jacob
DoB: 1962-11-14
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean Moulin 31130 Balma France yes
@Cadastre
@Geotag
309683 353362254 @Company
@Persons
@UBO
@INPI
SADOUN Jacob
DoB: 1962-11-14
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Moulin 31130 Balma France yes
@Cadastre
@Geotag
426104 392213039 @Company
@Persons
@UBO
@INPI
SAMINADIN FRANCOISE CHANTAL
DoB: 1962-09-16
PoB: ROCAMADOUR 46
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue REMIR JACOB 97214 LORRAIN FRANCE
2483221 518076039 @Company
@Persons
@UBO
@INPI
GIUDICELLI Marcel Alain
DoB: 1962-09-30
PoB: 69029 BRON (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jacob 75006 Paris France
3245433 499317659 @Company
@Persons
@UBO
@INPI
ROYER JACOB GISELE
DoB: 1962-09-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Chemin des Fûts 69480 Marcy France
5242178 398875013 @Company
@Persons
@UBO
@INPI
JACOB Olivier
DoB: 1962-09-11
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PAINTE 41130 SELLES SUR CHER FRANCE
6489444 526420559 @Company
@Persons
@UBO
@INPI
TEN BERGE Jacob
DoB: 1962-06-11
PoB: VEENDAM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kempenstraat 17 6137 0 KL SITTARD FRANCE
6520049 331278010 @Company
@Persons
@UBO
@INPI
DUFAY Guillaume
DoB: 1962-11-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JACOB 75006 Paris FRANCE
6520050 331278010 @Company
@Persons
@UBO
@INPI
DUFAY Guillaume
DoB: 1962-11-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JACOB 75006 Paris FRANCE
7148641 388406761 @Company
@Persons
@UBO
@INPI
GRANDSAIGNE-L'ENFANT JACOB Hélène, Denise, Mauricette
DoB: 1962-09-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Rafour 74360 Vacheresse FRANCE yes
@Cadastre
@Geotag
7913865 579504119 @Company
@Persons
@UBO
@INPI
JACOB Vincent
DoB: 1962-01-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Marc Sangnier 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
10322066 429557085 @Company
@Persons
@UBO
@INPI
WONG GADANI Claire
DoB: 1962-09-16
PoB: 73034 Beaufort-sur-Doron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Grobelle 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10503655 514379114 @Company
@Persons
@UBO
@INPI
KORTEWEG Jacob Adriaan
DoB: 1962-09-11
PoB: Zevenbergen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Emmaweg 3603 Al Maarssen 0 PAYS-BAS yes
@Cadastre
@Geotag
13597616 443338157 @Company
@Persons
@UBO
@INPI
JACOB ENEE Françoise Michèle
DoB: 1962-09-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Auguste Blanqui 94500 Champigny-sur-Marne FRANCE
13597617 443338157 @Company
@Persons
@UBO
@INPI
JACOB ENEE Françoise Michèle
DoB: 1962-09-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Auguste Blanqui 94500 Champigny-sur-Marne 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.