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 1970-11-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1228367 429992753 @Company
@Persons
@UBO
@INPI
DAICI Michael, Claude, Jacob
DoB: 1970-06-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Avenue Foch 94300 Vincennes FRANCE
2726269 500802053 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1970-11-06
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis avenue de Pinet 34810 Pomerols FRANCE
6925811 537987026 @Company
@Persons
@UBO
@INPI
BERNIER JACOB Séverine
DoB: 1970-06-04
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Nirvalles 51430 Bezannes FRANCE yes
@Cadastre
@Geotag
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
10745257 792603276 @Company
@Persons
@UBO
@INPI
DE PAZ Daniel Jacob
DoB: 1970-11-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Dijon 6300 Nice FRANCE
13722206 423645738 @Company
@Persons
@UBO
@INPI
RIBEIRO Vincent, Julien
DoB: 1970-09-03
PoB: CHEVREUSE (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa N° 1 pointe Jacob Cap Est 97240 Le Francois France
13921665 452453632 @Company
@Persons
@UBO
@INPI
SINNAMALE Bruno Jacob
DoB: 1970-06-23
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisoncelle 97131 Petit-Canal France yes
@Cadastre
@Geotag
13938716 533955571 @Company
@Persons
@UBO
@INPI
SINNAMALE Bruno Jacob
DoB: 1970-06-23
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maisoncelle 97131 Petit-Canal France
14176748 884480641 @Company
@Persons
@UBO
@INPI
Roehrich Jacob Nadine
DoB: 30/11/1970
PoB: Genève SUISSE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la carrière 1873 Val D'Illiez 0 Suisse
14176749 884480641 @Company
@Persons
@UBO
@INPI
Roehrich Jacob Nadine
DoB: 30/11/1970
PoB: Genève SUISSE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 chemin de la carrière 1873 Val D'Illiez 0 Suisse
16058641 840674386 @Company
@Persons
@UBO
@INPI
HIREL JACOB Valérie Simone
DoB: 1970-12-09
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Monety 71420 Perrecy-les-Forges 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.