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 1968-03-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503473 390184042 @Company
@Persons
@UBO
@INPI
VERNAT Jacob Serge
DoB: 1968-07-18
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Fontaine 37600 Saint-Senoch France
594528 448093583 @Company
@Persons
@UBO
@INPI
CARIO - CENTRE ARMORICAIN DE RADIOTHERAPIE, D'IMAGERIE MEDICALE ET D'ONCOLOGIE
DoB: 449962463
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue francois JACOB 22190 Plérin FRANCE
930063 401597836 @Company
@Persons
@UBO
@INPI
FOURNIER JACOB Anne Claire Bénédicte
DoB: 1968-01-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de la Visina 69540 Irigny France yes
@Cadastre
@Geotag
930066 401597836 @Company
@Persons
@UBO
@INPI
FOURNIER JACOB Anne Claire Bénédicte
DoB: 1968-01-31
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Visina 69540 Irigny France yes
@Cadastre
@Geotag
2288288 500252846 @Company
@Persons
@UBO
@INPI
Wahnich Jacob
DoB: 1968-03-01
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue de Clichy 75017 Paris France
3610344 384424529 @Company
@Persons
@UBO
@INPI
MARTIN JACOB Sylvie
DoB: 1968-11-17
PoB: 01420 Thoissey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
835 Rue de Perrecy 71410 Sanvignes-les-Mines France
3610345 384424529 @Company
@Persons
@UBO
@INPI
MARTIN JACOB Sylvie
DoB: 1968-11-17
PoB: 01420 Thoissey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
835 Rue de Perrecy 71410 Sanvignes-les-Mines France
5626455 451239388 @Company
@Persons
@UBO
@INPI
L'EPINETTE Jacob
DoB: 1968-03-13
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 RUE DE PARIS 53000 LAVAL FRANCE
11142781 493046601 @Company
@Persons
@UBO
@INPI
JACOB Sandrine Evelyne Danielle
DoB: 1968-03-01
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOULIN DU TEMPLE DE L'EAU 24390 CHERVEIX CUBAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571445 501804793 @Company
@Persons
@UBO
@INPI
VERNAT Jacob Serge
DoB: 1968-07-18
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fontaine 37600 Saint-Senoch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571446 501804793 @Company
@Persons
@UBO
@INPI
VERNAT Jacob Serge
DoB: 1968-07-18
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fontaine 37600 Saint-Senoch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14728658 822705653 @Company
@Persons
@UBO
@INPI
Van Mulligen Arnold Jacob
DoB: 01/05/1968
PoB: Wildervank PAYS-BAS
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
Bekslann 26 2114 CA Vogelenzang 0 Pays-Bas
15046643 808718324 @Company
@Persons
@UBO
@INPI
JACOB Jacky
DoB: 1968-03-18
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de la Chapelle 67700 Saint-Jean-Saverne FRANCE
15312307 840747927 @Company
@Persons
@UBO
@INPI
CHIPER DRAGOMIR Andreea-Dioleta
DoB: 1968-07-29
PoB: Marasesti ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jacob Mayer 67000 Strasbourg 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.