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 1965-01-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1580296 478462724 @Company
@Persons
@UBO
@INPI
JACOB TELFOUCHE Sylvie, Jeanne
DoB: 1965-12-03
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place JULES GUESDE 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
1698181 520973322 @Company
@Persons
@UBO
@INPI
Ivanov Emilian
DoB: 1965-01-11
PoB: Dimitrovgrad BULGARIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
580 chemin de Jacob 73000 Jacob-Bellecombette France
1698645 520973355 @Company
@Persons
@UBO
@INPI
Ivanov Emilian
DoB: 1965-01-11
PoB: Dimitrovgrad BULGARIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
580 chemin de Jacob 73000 Jacob-Bellecombette France
1966565 528014053 @Company
@Persons
@UBO
@INPI
JACOB Olivier Jacques André
DoB: 1965-01-20
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Doudeauville 75018 Paris France yes
@Cadastre
@Geotag
7351857 813745775 @Company
@Persons
@UBO
@INPI
JACOB HAVASI Corinne Thérèse Josette
DoB: 1965-01-29
PoB: 43003 Allègre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 chemin de l'Aubredon 34400 Saint-Nazaire-de-Pézan FRANCE
7351858 813745775 @Company
@Persons
@UBO
@INPI
JACOB HAVASI Corinne Thérèse Josette
DoB: 1965-01-29
PoB: 43003 Allègre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 chemin de l'Aubredon 34400 Saint-Nazaire-de-Pézan FRANCE
9734736 320154693 @Company
@Persons
@UBO
@INPI
JACOB Philippe
DoB: 1965-10-24
PoB: 56007 AURAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLEAU 56400 BRECH FRANCE
10263609 825203946 @Company
@Persons
@UBO
@INPI
MEFAREY Antoine
DoB: 1965-10-04
PoB: BERBARA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Sécheron 73000 Jacob-Bellecombette FRANCE
10263610 825203946 @Company
@Persons
@UBO
@INPI
MEFAREY Antoine
DoB: 1965-10-04
PoB: BERBARA LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Sécheron 73000 Jacob-Bellecombette FRANCE
11629982 433308152 @Company
@Persons
@UBO
@INPI
LOUNNACI Saïd
DoB: 1965-01-10
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jacob Holtzer 42240 Unieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13962442 839729720 @Company
@Persons
@UBO
@INPI
JACOB Armand, Edouard
DoB: 1965-10-13
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1580 Beaugendre 97116 Pointe-Noire France
14240471 804426096 @Company
@Persons
@UBO
@INPI
JACOB Stéphane René
DoB: 1965-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34A route de Cilaos La Rivière Saint-Louis 97421 ST LOUIS France
14829926 323140202 @Company
@Persons
@UBO
@INPI
HOLTZ JACOB Lea
DoB: 1965-11-17
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Principale 57635 Hérange FRANCE yes
@Cadastre
@Geotag
14871009 534531470 @Company
@Persons
@UBO
@INPI
WOLFF WOLFF-JACOB Isabelle
DoB: 1965-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Madame de Staël 57000 Metz FRANCE yes
@Cadastre
@Geotag
14871010 534531470 @Company
@Persons
@UBO
@INPI
WOLFF WOLFF-JACOB Isabelle
DoB: 1965-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Madame de Staël 57000 Metz FRANCE yes
@Cadastre
@Geotag
14900875 323140202 @Company
@Persons
@UBO
@INPI
HOLTZ JACOB Lea
DoB: 1965-11-17
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Principale 57635 Hérange FRANCE yes
@Cadastre
@Geotag
14941958 534531470 @Company
@Persons
@UBO
@INPI
WOLFF WOLFF-JACOB Isabelle
DoB: 1965-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Madame de Staël 57000 Metz FRANCE yes
@Cadastre
@Geotag
14941959 534531470 @Company
@Persons
@UBO
@INPI
WOLFF WOLFF-JACOB Isabelle
DoB: 1965-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Madame de Staël 57000 Metz FRANCE yes
@Cadastre
@Geotag
14975502 889625125 @Company
@Persons
@UBO
@INPI
WOLFF JACOB Isabelle, Josette, Catherine, Jeanne
DoB: 1965-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Madame de Staël 57070 Metz FRANCE
15092065 323140202 @Company
@Persons
@UBO
@INPI
HOLTZ JACOB Lea
DoB: 1965-11-17
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Principale 57635 Hérange FRANCE yes
@Cadastre
@Geotag
15133148 534531470 @Company
@Persons
@UBO
@INPI
WOLFF WOLFF-JACOB Isabelle
DoB: 1965-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Madame de Staël 57000 Metz FRANCE yes
@Cadastre
@Geotag
15133149 534531470 @Company
@Persons
@UBO
@INPI
WOLFF WOLFF-JACOB Isabelle
DoB: 1965-10-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Madame de Staël 57000 Metz FRANCE yes
@Cadastre
@Geotag
15282485 499876704 @Company
@Persons
@UBO
@INPI
LUSTIG JACOB-CHIA Cathy Marie
DoB: 1965-01-10
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A rue de Flaxlanden 68790 MORSCHWILLER LE BAS FRANCE yes
@Cadastre
@Geotag
15282486 499876704 @Company
@Persons
@UBO
@INPI
LUSTIG JACOB-CHIA Cathy Marie
DoB: 1965-01-10
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17A rue de Flaxlanden 68790 MORSCHWILLER LE BAS FRANCE yes
@Cadastre
@Geotag
15912540 889345906 @Company
@Persons
@UBO
@INPI
JACOB Stéphane, René
DoB: 1965-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34A route de Cilaos La Rivière Saint-Louis 97421 ST LOUIS 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.