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 1964-07-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543755 440090231 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue GALLIENI 92100 Boulogne-Billancourt FRANCE
1583285 481964765 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée PAUL ELUARD 95680 Montlignon FRANCE
1583286 481964765 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée PAUL ELUARD 95680 Montlignon FRANCE
1588769 504336934 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue de Paris 95680 Montlignon FRANCE
1595035 439331588 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue DE PARIS 95680 Montlignon FRANCE
1602912 482078243 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue De Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1602913 482078243 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue De Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625226 822038535 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue de Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1625227 822038535 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue de Paris 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1646705 822084240 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue de Paris 95680 Montlignon FRANCE
1836539 528115751 @Company
@Persons
@UBO
@INPI
REZLAN Gilles Jacob
DoB: 1964-07-30
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Edouard Nortier 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
6741408 440419869 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 RUE GALLIENI 92100 BOULOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750280 498831056 @Company
@Persons
@UBO
@INPI
PERRIER FORT Nathalie
DoB: 1964-11-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Rue MAX JACOB LES PRIMEVERES L3 6600 Antibes FRANCE
10750281 498831056 @Company
@Persons
@UBO
@INPI
PERRIER FORT Nathalie
DoB: 1964-11-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Rue MAX JACOB LES PRIMEVERES L3 6600 Antibes FRANCE
11971340 450089347 @Company
@Persons
@UBO
@INPI
PERILLAT Michel
DoB: 1964-07-04
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée Des Jacobées 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718982 413143793 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC Guillaume Rene Georges
DoB: 1964-07-27
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob- Cap Est 97240 Le Francois France
13732193 453244006 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC Guillaume, Rene, Georges
DoB: 1964-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France
13736118 484315411 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC Guillaume Rene Georges
DoB: 1964-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob 97240 Le Francois France
13736119 484315411 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC Guillaume Rene Georges
DoB: 1964-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Jacob 97240 Le Francois France
13741819 495115297 @Company
@Persons
@UBO
@INPI
LAGUARRIGUE DE MEILLAC Guillaume Rene Georges
DoB: 1964-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Jacob 97240 Le Francois France yes
@Cadastre
@Geotag
13753988 511129637 @Company
@Persons
@UBO
@INPI
LAGARRIGUE de MEILLAC Guillaume René Georges
DoB: 1964-07-27
PoB: BOULOGNE-BILLANCOURT(92100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob-Cap Est 97240 Le Francois France
13758663 518767009 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC Guillaume Rene Georges
DoB: 1964-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob 97240 Le Francois France
13758997 519123004 @Company
@Persons
@UBO
@INPI
DE LAGARRIGUE DE MEILLAC Guillaume Rene Georges
DoB: 1964-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13758998 519123004 @Company
@Persons
@UBO
@INPI
DE LAGARRIGUE DE MEILLAC Guillaume Rene Georges
DoB: 1964-07-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
pointe Jacob Cap Est 97240 Le Francois France yes
@Cadastre
@Geotag
13763317 528148430 @Company
@Persons
@UBO
@INPI
LAGARRIGUE DE MEILLAC Guillaume René Georges
DoB: 1964-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Jacob 97240 François France
13810165 832938583 @Company
@Persons
@UBO
@INPI
LEGRAND PHILIPPE Caroline
DoB: 1964-07-11
PoB: 77305 Montereau-Fault-Yonne (77) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Jacob Petit 77300 Fontainebleau France
13816930 840970586 @Company
@Persons
@UBO
@INPI
LAGARRIGUE de MEILLAC Guillaume, René, Georges
DoB: 1964-07-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cap Est pointe Jacob François 97240 LE FRANCOIS France yes
@Cadastre
@Geotag
15493538 481964765 @Company
@Persons
@UBO
@INPI
JACOB RAGUIN Anne
DoB: 1964-07-30
PoB: 29105 Landivisiau (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
131 Rue Rue de Paris 95680 Montlignon 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.