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 1966-09-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2320073 801533597 @Company
@Persons
@UBO
@INPI
Jacob Laurent
DoB: 1966-01-19
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Gui 1180 Bruxelles 0 Belgique
5000811 411900434 @Company
@Persons
@UBO
@INPI
DROUHOT JACOB Valérie
DoB: 1966-04-24
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Grande Rue 69800 Saint-Priest France yes
@Cadastre
@Geotag
7635243 325060879 @Company
@Persons
@UBO
@INPI
VAUTIER Marc
DoB: 1966-09-20
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marx Jacob 35740 Pacé FRANCE
7957599 500374665 @Company
@Persons
@UBO
@INPI
JACOB CRESPIN Nicole
DoB: 1966-09-01
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Chaud Soleil 78250 Mézy-sur-Seine FRANCE
10125987 757804273 @Company
@Persons
@UBO
@INPI
CHRZANOWICZ Jacob Dit Jacques
DoB: 1898-01-01
PoB: RADOSZYE (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CHRISTIAN PFISTER 54000 NANCY FRANCE
10262857 800204422 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Francois Sylvain
DoB: 1966-09-08
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
420 Route du Couvent Saint Joseph 73000 Jacob-Bellecombette FRANCE
10266389 403487465 @Company
@Persons
@UBO
@INPI
FAUGE Frédéric Claude Bernard
DoB: 1966-08-01
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
10897283 535002554 @Company
@Persons
@UBO
@INPI
HAAS Albert, Jacob
DoB: 1966-05-18
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Lamartine Les abrets 38490 Abrets en Dauphiné (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10897284 535002554 @Company
@Persons
@UBO
@INPI
HAAS Albert, Jacob
DoB: 1966-05-18
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Lamartine Les abrets 38490 Abrets en Dauphiné (Les) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15282483 499876704 @Company
@Persons
@UBO
@INPI
JACOB-CHIA Yves Gaston Lucien Joseph
DoB: 1966-09-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A rue de Flaxlanden 68790 MORSCHWILLER LE BAS FRANCE yes
@Cadastre
@Geotag
15282484 499876704 @Company
@Persons
@UBO
@INPI
JACOB-CHIA Yves Gaston Lucien Joseph
DoB: 1966-09-24
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17A rue de Flaxlanden 68790 MORSCHWILLER LE BAS FRANCE yes
@Cadastre
@Geotag
15519813 841838378 @Company
@Persons
@UBO
@INPI
BERNARD JACOB-BERNARD Anne-Marie
DoB: 1966-01-05
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Charnay 71600 Saint-Yan France
15856850 328425129 @Company
@Persons
@UBO
@INPI
Jacob Laurence Chrystel
DoB: 28/09/1966
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
61 rue Perronnet 92200 Neuilly-sur-Seine 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.