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 1965-07-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133955 480511773 @Company
@Persons
@UBO
@INPI
HUSSAIN Zakir
DoB: 1965-02-02
PoB: BAGERHAT BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Max Jacob 93700 Drancy FRANCE
1696606 520973280 @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
6073284 301240909 @Company
@Persons
@UBO
@INPI
ACKERMAN
DoB: 665480133
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 rue Léopold Palustre Saint-Hilaire-Saint-Florent 49400 SAUMUR France yes
@Cadastre
@Geotag
7142720 438711236 @Company
@Persons
@UBO
@INPI
JACOB Pascal
DoB: 1965-08-07
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Chapelles Bellentre 73210 Plagne Tarentaise (La) FRANCE
9918902 63200257 @Company
@Persons
@UBO
@INPI
JACOB Bernard
DoB: 1965-07-02
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Grande rue 49400 Varrains FRANCE
11663768 424943009 @Company
@Persons
@UBO
@INPI
JACOB Fabienne Angèle Lucienne
DoB: 1965-08-01
PoB: 42103 La Grand-Croix
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 Rue des Frères Lumières 37170 Chambray-lès-Tours FRANCE
12151156 520973355 @Company
@Persons
@UBO
@INPI
IVANOV Emilian
DoB: 1965-01-11
PoB: Dimitrovgrad BULGARIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
580 CHE DE JACOB 73000 JACOB-BELLECOMBETTE FRANCE
13134498 443181698 @Company
@Persons
@UBO
@INPI
JACOB MAILLARD Catherine
DoB: 1965-07-11
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 chemin du Bois Louis 77120 Aulnoy France
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
14147620 423740620 @Company
@Persons
@UBO
@INPI
Viallard Etzi Hélène
DoB: 11/11/1965
PoB: Riom-ès-Montagnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jacob 75006 Paris France
14213116 381729086 @Company
@Persons
@UBO
@INPI
BIHRY Claude Eugène
DoB: 1965-03-31
PoB: Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Jacob 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294751 440208064 @Company
@Persons
@UBO
@INPI
BIHRY Claude
DoB: 1965-03-31
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Rue Jacob 97400 Saint-Denis France
15028518 393467592 @Company
@Persons
@UBO
@INPI
JACOB Dominique
DoB: 1965-03-01
PoB: SAVERNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PRINCIPALE WESTHOUSE MARMOUTIER 67440 MARMOUTIER FRANCE
15229521 484385505 @Company
@Persons
@UBO
@INPI
JACOB Marie Noelle
DoB: 1965-07-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LE BEAU COIN 57100 THIONVILLE 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.