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 1963-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131784 384080537 @Company
@Persons
@UBO
@INPI
MELLOUL JACOB
DoB: 1963-07-07
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue Manin 75019 Paris FRANCE
2064836 334981974 @Company
@Persons
@UBO
@INPI
DIETHELM ANDRE
DoB: 1963-10-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064837 334981974 @Company
@Persons
@UBO
@INPI
DIETHELM ANDRE
DoB: 1963-10-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2271662 499390516 @Company
@Persons
@UBO
@INPI
DIETHELM André
DoB: 1963-10-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 rue Jacob 75006 Paris France
4161325 438088452 @Company
@Persons
@UBO
@INPI
PETIT Roger Francois
DoB: 1963-03-10
PoB: 58062 Château Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Allée DE LA MARE JACOB 91290 La Norville FRANCE
4552542 440209294 @Company
@Persons
@UBO
@INPI
JACOB Jean-Jacques
DoB: 1963-07-08
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDEBY PLOUNEZ 22500 PAIMPOL FRANCE
5884885 410522809 @Company
@Persons
@UBO
@INPI
JACOB Cécile Anne-Marie Françoise
DoB: 1963-08-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Hameau Rossat 38160 Saint-Vérand France
6546634 498107663 @Company
@Persons
@UBO
@INPI
JACOB Alain, Roger, André
DoB: 1963-03-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin TOUTON 33140 Villenave d'Ornon FRANCE
6546635 498107663 @Company
@Persons
@UBO
@INPI
JACOB Alain, Roger, André
DoB: 1963-03-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin TOUTON 33140 Villenave d'Ornon FRANCE
6726860 325018059 @Company
@Persons
@UBO
@INPI
JACOB Philippe
DoB: 1963-11-12
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDOUGUET 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
8227914 797655016 @Company
@Persons
@UBO
@INPI
JACOB Antoine
DoB: 1963-01-09
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue des Tilleuls 31120 Roques France
8614201 408783157 @Company
@Persons
@UBO
@INPI
JACOB Eric
DoB: 1963-06-30
PoB: 75114 Paris 14e FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Lie 58290 Limanton FRANCE
9331568 392735817 @Company
@Persons
@UBO
@INPI
JACOB Jean Marc
DoB: 1963-05-13
PoB: A RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VIEUX PORT BURLATS 81090 BURLATS FRANCE
9336556 389757303 @Company
@Persons
@UBO
@INPI
JACOB Jean Marc
DoB: 1963-05-13
PoB: RODEZ 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU VIEUX PORT BURLATS 81090 BURLATS FRANCE
9447864 518787759 @Company
@Persons
@UBO
@INPI
ROCHAT Thierry Henri Joseph
DoB: 1963-10-27
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Lac Jacob 38150 Salaise-sur-Sanne France
10255262 327438677 @Company
@Persons
@UBO
@INPI
ORMEDO Corinne
DoB: 1963-04-16
PoB: MARSEILLE 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 Rue Anne de Chypre 73000 Jacob-Bellecombette FRANCE
10268721 434984720 @Company
@Persons
@UBO
@INPI
ORMEDO Corinne
DoB: 1963-04-16
PoB: MARSEILLE 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
565 Rue Anne de Chypre 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10301647 449159573 @Company
@Persons
@UBO
@INPI
GUICHARD Christophe Roland Marie
DoB: 1963-08-05
PoB: 94075 Villecresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route de St Cassin 73000 Jacob-Bellecombette FRANCE
10302240 504627035 @Company
@Persons
@UBO
@INPI
PEPIN PIRAINO Bernadette
DoB: 1963-11-08
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 Route des Entremonts 73000 Jacob-Bellecombette FRANCE
10918486 440845139 @Company
@Persons
@UBO
@INPI
MAYA Philippe, Pascal, Jacob
DoB: 1963-08-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
227 chemin des Mélis 74230 Dingy-Saint-Clair FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14169351 888704764 @Company
@Persons
@UBO
@INPI
Jacob Cwyk Charlotte
DoB: 09/05/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue Olivier De Serres 75015 Paris France
14439918 442984852 @Company
@Persons
@UBO
@INPI
JACOB Alain
DoB: 1963-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Maréchal Foch 67118 Geispolsheim FRANCE
14440054 443084827 @Company
@Persons
@UBO
@INPI
JACOB Alain
DoB: 1963-05-08
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DU MARECHAL FOCH 67118 GEISPOLSHEIM FRANCE
14480336 535288336 @Company
@Persons
@UBO
@INPI
JACOB Alain
DoB: 1963-05-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du maréchal Foch 67118 Geispolsheim 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.