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 1970-01-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290043 539038695 @Company
@Persons
@UBO
@INPI
MARGUERITTE Jacob
DoB: 1970-07-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la République 35800 Dinard FRANCE
1290044 539038695 @Company
@Persons
@UBO
@INPI
MARGUERITTE Jacob
DoB: 1970-07-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la République 35800 Dinard FRANCE
1292575 539010215 @Company
@Persons
@UBO
@INPI
MARGUERITTE Jacob
DoB: 1970-07-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la République 35800 Dinard FRANCE
1292576 539010215 @Company
@Persons
@UBO
@INPI
MARGUERITTE Jacob
DoB: 1970-07-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de la République 35800 Dinard FRANCE
6955607 442055562 @Company
@Persons
@UBO
@INPI
JACOB Frédéric Daniel
DoB: 1970-06-12
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Source Tincourt 51480 VENTEUIL FRANCE
7291554 317029817 @Company
@Persons
@UBO
@INPI
JACOB COLIN Delphine Ginette Solange
DoB: 1970-08-01
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 avenue Louis Lenoir 51130 Vertus France yes
@Cadastre
@Geotag
8905045 425120045 @Company
@Persons
@UBO
@INPI
GUILBERT JACOB Aline
DoB: 1970-06-27
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Hector Berlioz 35340 La Bouëxière FRANCE
8905046 425120045 @Company
@Persons
@UBO
@INPI
GUILBERT JACOB Aline
DoB: 1970-06-27
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée Hector Berlioz 35340 La Bouëxière FRANCE
9405264 754002350 @Company
@Persons
@UBO
@INPI
JACOB GALAND Berengère, Suzanne, Liliane
DoB: 1970-01-11
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Lucien Simon Sainte-Marine 29120 Combrit FRANCE
10268649 489107979 @Company
@Persons
@UBO
@INPI
GERBELOT Christophe François Robert
DoB: 1970-01-12
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Lavernay 73000 Jacob-Bellecombette FRANCE
10305041 429260482 @Company
@Persons
@UBO
@INPI
GERBELOT Christophe François Robert
DoB: 1970-01-12
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Lavernay 73000 Jacob-Bellecombette FRANCE
10308701 441384344 @Company
@Persons
@UBO
@INPI
GERBELOT Christophe François Robert
DoB: 1970-01-12
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Lavernay 73000 Jacob-Bellecombette FRANCE
10808974 538761081 @Company
@Persons
@UBO
@INPI
JACOB Didier Edmir
DoB: 1970-11-18
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Fay 80200 Assevillers France
13973416 890948813 @Company
@Persons
@UBO
@INPI
CHERY Ruddy Jacob
DoB: 1970-01-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Gruenewald 0 Senningerberg Luxembourg
13973417 890948813 @Company
@Persons
@UBO
@INPI
CHERY Ruddy Jacob
DoB: 1970-01-05
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Gruenewald 0 Senningerberg Luxembourg
14496891 799901442 @Company
@Persons
@UBO
@INPI
GEIGER JACOB Sandra
DoB: 1970-01-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue des Pécheurs 67114 Eschau FRANCE
14860776 502463581 @Company
@Persons
@UBO
@INPI
JACOB Stéphane
DoB: 1970-11-10
PoB: MEUDON LA FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Principale 57510 Rémering-les-Puttelange FRANCE
14931725 502463581 @Company
@Persons
@UBO
@INPI
JACOB Stéphane
DoB: 1970-11-10
PoB: MEUDON LA FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Principale 57510 Rémering-les-Puttelange FRANCE
15041193 529437907 @Company
@Persons
@UBO
@INPI
JACOB Bernard
DoB: 1970-02-09
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Litszt 67310 Wasselonne FRANCE
15041194 529437907 @Company
@Persons
@UBO
@INPI
JACOB Bernard
DoB: 1970-02-09
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse Litszt 67310 Wasselonne FRANCE
15122915 502463581 @Company
@Persons
@UBO
@INPI
JACOB Stéphane
DoB: 1970-11-10
PoB: MEUDON LA FORET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Principale 57510 Rémering-les-Puttelange 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.