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 1965-06-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332519 830498366 @Company
@Persons
@UBO
@INPI
ACKERMAN
DoB: 665480133
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 rue Léopold Palustre Saint-Hilaire Saint-Florent 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
332520 830498366 @Company
@Persons
@UBO
@INPI
ACKERMAN
DoB: 665480133
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Léopold Palustre Saint-Hilaire Saint-Florent 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
592092 384225421 @Company
@Persons
@UBO
@INPI
PAUTRAT Dominique, Laurent, Marie
DoB: 1965-03-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
23 rue Chanoine Jacob 54000 Nancy FRANCE
1228781 401129663 @Company
@Persons
@UBO
@INPI
SIMONY Jacob
DoB: 1965-09-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue DU COLONEL FABIEN 93230 Romainville FRANCE yes
@Cadastre
@Geotag
2040559 344092093 @Company
@Persons
@UBO
@INPI
JACOB Pascal
DoB: 1965-06-07
PoB: 22162 PAIMPOL (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des chapelles Bellentre 73210 LA PLAGNE TARENTAISE France
2101493 798986154 @Company
@Persons
@UBO
@INPI
Jacob Jean-Philippe
DoB: 1965-07-07
PoB: 76462 Neufchâtel-en-Bray (76) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
105 rue Danguy 76230 Bois-Guillaume France
7156739 795132695 @Company
@Persons
@UBO
@INPI
JACOB Pascal
DoB: 1965-06-07
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin Frézier les Murets 74200 Marin FRANCE
7156740 795132695 @Company
@Persons
@UBO
@INPI
JACOB Pascal
DoB: 1965-06-07
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin Frézier les Murets 74200 Marin FRANCE
7537494 451531149 @Company
@Persons
@UBO
@INPI
BONNET Alain Jacques
DoB: 1965-06-07
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE FRANCOIS JACOB LIEUDIT NOTRE DAME DES ANGES 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7537495 451531149 @Company
@Persons
@UBO
@INPI
BONNET Alain Jacques
DoB: 1965-06-07
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE FRANCOIS JACOB LIEUDIT NOTRE DAME DES ANGES 83310 COGOLIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7597233 793343906 @Company
@Persons
@UBO
@INPI
AUDIBERT JACOB Sabine, Eugénie, Rose
DoB: 1965-07-17
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route des Trois Alpes 5190 Remollon FRANCE yes
@Cadastre
@Geotag
7599265 811979400 @Company
@Persons
@UBO
@INPI
AUDIBERT JACOB Sabine, Eugénie, Rose
DoB: 1965-07-17
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route des Trois Alpes 5190 Remollon FRANCE
10724795 505342139 @Company
@Persons
@UBO
@INPI
VAN MARLE Jacob Dirk Dedde
DoB: 1965-10-04
PoB: WILDERVANK PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9648 JA WILDERVANK 0 NIJVERHEIDSSTRAAT 23 PAYS-BAS
10724796 505342139 @Company
@Persons
@UBO
@INPI
VAN MARLE Jacob Dirk Dedde
DoB: 1965-10-04
PoB: WILDERVANK PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9648 JA WILDERVANK 0 NIJVERHEIDSSTRAAT 23 PAYS-BAS
10731697 802469585 @Company
@Persons
@UBO
@INPI
MOSEGAARD Jacob
DoB: 1965-12-07
PoB: RANDER DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Alexandraweg 0 CH 3006 BERNE SUISSE
14145033 562078899 @Company
@Persons
@UBO
@INPI
Viallard Etzi Helene
DoB: 11/11/1965
PoB: Riom-ès-Montagnes FRANCE
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
30 rue Jacob 75006 Paris France
14210684 311210827 @Company
@Persons
@UBO
@INPI
BIHRY Claude, Eugène
DoB: 1965-03-31
PoB: Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Jacob 97400 Saint-Denis 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.