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 1966-04-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1043511 822211975 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1966-04-16
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 Parc DE CASSAN 95290 L'Isle-Adam FRANCE
1616347 529872293 @Company
@Persons
@UBO
@INPI
JACOB Laurent, Paul, Raymond
DoB: 1966-04-16
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
546 Parc de Cassan 95290 L'Isle-Adam FRANCE
2182445 532353695 @Company
@Persons
@UBO
@INPI
Blanchet Bernardin
DoB: 1966-10-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jacob 75006 Paris France
2240216 410064406 @Company
@Persons
@UBO
@INPI
BLANCHET BLANCHET DE PUTHOD BERNARDIN
DoB: 1966-10-30
PoB: PARIS 16 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacob 75006 Paris France
2329160 794890657 @Company
@Persons
@UBO
@INPI
Blanchet Blanchet de Puthod Bernardin Joseph Marie Alexis Torello Edouard
DoB: 1966-10-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacob 75006 Paris France
2336964 514368257 @Company
@Persons
@UBO
@INPI
BLANCHET Bernardin
DoB: 1966-10-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jacob 75006 Paris France
4132299 479406183 @Company
@Persons
@UBO
@INPI
AVILES Cristobal
DoB: 1966-01-03
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Jacob 91670 Angerville FRANCE
4495370 794523217 @Company
@Persons
@UBO
@INPI
JACOB LE CALLENNEC Florence, Françoise, Annie
DoB: 1966-06-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu dit Toulhoat 22860 Plourivo FRANCE
4783780 800479784 @Company
@Persons
@UBO
@INPI
BLANCHET BLANCHET DE PUTHOD Bernardin Joseph Marie Alexis Torello Edouard
DoB: 1966-10-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jacob 75006 Paris FRANCE yes
@Cadastre
@Geotag
4783781 800479784 @Company
@Persons
@UBO
@INPI
BLANCHET BLANCHET DE PUTHOD Bernardin Joseph Marie Alexis Torello Edouard
DoB: 1966-10-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jacob 75006 Paris FRANCE yes
@Cadastre
@Geotag
4789449 791484389 @Company
@Persons
@UBO
@INPI
BLANCHET Bernardin
DoB: 1966-10-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jacob 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7142721 438711236 @Company
@Persons
@UBO
@INPI
COLLET JACOB Isabelle
DoB: 1966-11-10
PoB: Orbe SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route des Chapelles Bellentre 73210 Plagne Tarentaise (La) FRANCE
7436723 788753127 @Company
@Persons
@UBO
@INPI
MAERTEN Sylvie Thérèse Madeleine
DoB: 1966-09-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 ENCLOS MAX JACOB 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7436724 788753127 @Company
@Persons
@UBO
@INPI
MAERTEN Sylvie Thérèse Madeleine
DoB: 1966-09-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 ENCLOS MAX JACOB 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
10029702 424072973 @Company
@Persons
@UBO
@INPI
MERCIER Christelle Lydie Helene
DoB: 1966-03-16
PoB: 92014 BOURG LA REINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ABBE JACOB VANNES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
13162823 798286779 @Company
@Persons
@UBO
@INPI
COLANTONIO MOREAU Danièle Grâce
DoB: 1966-07-05
PoB: 38269 La Mure (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Jacob 24130 La Force France yes
@Cadastre
@Geotag
13162824 798286779 @Company
@Persons
@UBO
@INPI
COLANTONIO MOREAU Danièle Grâce
DoB: 1966-07-05
PoB: 38269 La Mure (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Jacob 24130 La Force 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.