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 1969-05-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191520 432917920 @Company
@Persons
@UBO
@INPI
GOUIT JACOB Corinne Sylvie Marie-Josèphe
DoB: 1969-05-31
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Landes 42160 Saint-Cyprien France yes
@Cadastre
@Geotag
1229422 539844423 @Company
@Persons
@UBO
@INPI
EL HADRI Mohamed
DoB: 1969-03-20
PoB: AHFIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jacob 93190 Livry-Gargan FRANCE
4504342 493117485 @Company
@Persons
@UBO
@INPI
JACOB LE BONNIEC Véronique, Marie
DoB: 1969-04-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B route de Lannevez 22500 Paimpol FRANCE
4847188 433904455 @Company
@Persons
@UBO
@INPI
BENHAMOU Pascal Jacob
DoB: 1969-08-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
4847189 433904455 @Company
@Persons
@UBO
@INPI
BENHAMOU Pascal Jacob
DoB: 1969-08-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Malesherbes 69006 Lyon France yes
@Cadastre
@Geotag
5352128 673820379 @Company
@Persons
@UBO
@INPI
BREUIL Olivier
DoB: 1969-02-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Mont Jacob AIRAN 14370 VALAMBRAY FRANCE
8866898 798339669 @Company
@Persons
@UBO
@INPI
BERTHELOT Raynald
DoB: 1969-11-12
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Puits Jacob 35000 Rennes FRANCE
9387650 503868259 @Company
@Persons
@UBO
@INPI
PICHON André
DoB: 1969-08-21
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Max Jacob 29710 Plonéis FRANCE
10269576 393829890 @Company
@Persons
@UBO
@INPI
TURIGLIATTO SISTACH Delphine Christine Michèle
DoB: 1969-05-16
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Chemin des Carlines 73000 Jacob-Bellecombette FRANCE
10492784 490829181 @Company
@Persons
@UBO
@INPI
JACOB Catherine Claire Madeleine
DoB: 1969-10-21
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DES PERCE-NEIGE 88310 CORNIMONT FRANCE
11213059 390899243 @Company
@Persons
@UBO
@INPI
JACOB Eric Jean Marie
DoB: 1969-05-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de la Gare 44160 Besné France
11213060 390899243 @Company
@Persons
@UBO
@INPI
JACOB Eric Jean Marie
DoB: 1969-05-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 avenue de la Gare 44160 Besné France
11218503 414031724 @Company
@Persons
@UBO
@INPI
JACOB Eric Jean Marie
DoB: 1969-05-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de la Gare 44160 Besné France
11218504 414031724 @Company
@Persons
@UBO
@INPI
JACOB Eric Jean Marie
DoB: 1969-05-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 avenue de la Gare 44160 Besné France
11615516 500649439 @Company
@Persons
@UBO
@INPI
JACOB Stéphane
DoB: 1969-12-25
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
258 Route du Mont du Feu 42800 Genilac FRANCE
11676399 509820007 @Company
@Persons
@UBO
@INPI
JACOB Sandrine Nicole Raymonde
DoB: 1969-09-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Francis Garnier 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12593337 749813036 @Company
@Persons
@UBO
@INPI
CLAVEL JACOB Delphine, Fabienne, Claudine, Nicole
DoB: 1969-07-17
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Danguy 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15028344 392094405 @Company
@Persons
@UBO
@INPI
JACOB Jean-Noël, Robert
DoB: 1969-05-14
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Barr 67210 Valff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15043099 676980402 @Company
@Persons
@UBO
@INPI
JN SERVICES
DoB: 792013112
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 chemin de Barr 67210 Valff FRANCE
15044634 792013112 @Company
@Persons
@UBO
@INPI
JACOB Jean-Noël, Robert
DoB: 1969-05-14
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Barr 67210 Valff FRANCE
15044749 792540379 @Company
@Persons
@UBO
@INPI
JACOB Jean-Noël, Robert
DoB: 1969-05-14
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Barr 67210 Valff FRANCE
15044750 792540379 @Company
@Persons
@UBO
@INPI
JACOB Jean-Noël, Robert
DoB: 1969-05-14
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Barr 67210 Valff FRANCE
15047103 811485804 @Company
@Persons
@UBO
@INPI
JN SERVICES
DoB: 792013112
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
1 chemin de Barr 67210 Valff FRANCE
15049281 823969092 @Company
@Persons
@UBO
@INPI
JACOB Jean-Noël, Robert
DoB: 1969-05-14
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Barr 67210 Valff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15049282 823969092 @Company
@Persons
@UBO
@INPI
JACOB Jean-Noël, Robert
DoB: 1969-05-14
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Barr 67210 Valff FRANCE yes
@Cadastre
@Geotag
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.