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 1965-08-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5716498 377758990 @Company
@Persons
@UBO
@INPI
JACOB Eric
DoB: 1965-08-22
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Gué de la Coudre 61130 Origny-le-Roux FRANCE
7595123 421084484 @Company
@Persons
@UBO
@INPI
JACOB Eric
DoB: 1965-09-01
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CENTRE D ACTIVITES SUD 5100 BRIANCON FRANCE
7600233 303377881 @Company
@Persons
@UBO
@INPI
JACOB Florent, Aimé
DoB: 1965-09-01
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone d'Activité Sud 5100 Briançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377335 528300775 @Company
@Persons
@UBO
@INPI
JACOB Stéphane
DoB: 1965-04-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de l'Eglise 29340 Riec-sur-Belon FRANCE
11650643 452330848 @Company
@Persons
@UBO
@INPI
JACOB Fabienne Angèle Lucienne
DoB: 1965-08-01
PoB: 42103 La Grand-Croix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue F Garnier 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
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
14730021 833761208 @Company
@Persons
@UBO
@INPI
Cohen Jacob-David
DoB: 08/12/1965
PoB: Essaouira MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Chaptal 75009 Paris 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
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
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
15524848 338117104 @Company
@Persons
@UBO
@INPI
LAUGEL Patrick
DoB: 1965-04-07
PoB: 68298 Sainte-Marie-aux-mines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jacob Amann Echery 68160 Sainte-Marie-aux-mines 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.