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 1968-09-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129434 432246692 @Company
@Persons
@UBO
@INPI
GEORGEN Franck Pierre André
DoB: 1968-05-06
PoB: 93010 Bondy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
657471 432246692 @Company
@Persons
@UBO
@INPI
GEORGEN Franck Pierre André
DoB: 1968-05-06
PoB: 93010 Bondy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
8919182 794517615 @Company
@Persons
@UBO
@INPI
PERRIAULT Laurent
DoB: 1968-09-11
PoB: 55181 Étain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Allée Max Jacob 35830 Betton FRANCE yes
@Cadastre
@Geotag
8919183 794517615 @Company
@Persons
@UBO
@INPI
PERRIAULT Laurent
DoB: 1968-09-11
PoB: 55181 Étain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis Allée Max Jacob 35830 Betton FRANCE yes
@Cadastre
@Geotag
9938988 490352747 @Company
@Persons
@UBO
@INPI
JACOB François-Régis
DoB: 1968-09-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA FEUILLERAIE 49610 MURS ERIGNE FRANCE
9947910 811798792 @Company
@Persons
@UBO
@INPI
JACOB François-Régis
DoB: 1968-09-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Feuilleraie 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947911 811798792 @Company
@Persons
@UBO
@INPI
JACOB François-Régis
DoB: 1968-09-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Feuilleraie 49610 Mûrs Erigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10246316 445081227 @Company
@Persons
@UBO
@INPI
SONGEON JACOB Christel Jessy
DoB: 1968-09-16
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Route de Coulomb Station La Norma La Norma 73500 Villarodin-Bourget FRANCE
10254953 481592954 @Company
@Persons
@UBO
@INPI
BOLJESIC Ivan Thomas
DoB: 1968-09-27
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Chemin des Carlines 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10304176 504549700 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Pierre Daniel
DoB: 1968-09-11
PoB: 66136 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10304178 504549700 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Pierre Daniel
DoB: 1968-09-11
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10318463 477985691 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Pierre Daniel
DoB: 1968-09-11
PoB: 66136 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
13629722 490352747 @Company
@Persons
@UBO
@INPI
JACOB François-Régis
DoB: 1968-09-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Feuilleraie 49610 Mûrs-Erigné FRANCE
13926602 492942727 @Company
@Persons
@UBO
@INPI
ASSARAF Valerie
DoB: 1968-06-04
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jacob 75006 Paris France
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
15075528 810686402 @Company
@Persons
@UBO
@INPI
JACOB HECTOR Carine, Michelle
DoB: 1968-08-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Châtellenie 57200 Sarreguemines FRANCE
16025031 851001669 @Company
@Persons
@UBO
@INPI
JACOB Michel
DoB: 1968-08-23
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treleon 29290 Milizac Guipronvel FRANCE
16025032 851001669 @Company
@Persons
@UBO
@INPI
JACOB Michel
DoB: 1968-08-23
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Treleon 29290 Milizac Guipronvel 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.