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 1971-11-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263304 817933666 @Company
@Persons
@UBO
@INPI
Merville Clément
DoB: 1971-05-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
263305 817933666 @Company
@Persons
@UBO
@INPI
Merville Clément
DoB: 1971-05-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
438794 487872194 @Company
@Persons
@UBO
@INPI
BENICHOU Jacob
DoB: 1971-08-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Promenade Emile Zola 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
523690 54500574 @Company
@Persons
@UBO
@INPI
Hattab Jacob Franck
DoB: 1971-11-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue Pierre Joigneaux 92600 Asnières-sur-Seine France
643916 798242319 @Company
@Persons
@UBO
@INPI
JACOB Bérangère, Françoise, Ghislaine
DoB: 1971-03-07
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jean le Mentec 56400 Le Bono FRANCE
740806 958808776 @Company
@Persons
@UBO
@INPI
HATTAB Jacob Franck
DoB: 1971-11-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
39 Rue Pierre Joigneaux 92600 Asnières-sur-Seine France
740807 958808776 @Company
@Persons
@UBO
@INPI
HATTAB Jacob Franck
DoB: 1971-11-14
PoB: 75112 Paris 12(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
39 Rue Pierre Joigneaux 92600 Asnières-sur-Seine France
1796497 502822281 @Company
@Persons
@UBO
@INPI
JACOB Olivier
DoB: 1971-06-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue d'Iéna 75116 Paris France
5293890 824759005 @Company
@Persons
@UBO
@INPI
JACOB Gwenaël
DoB: 1971-01-17
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Bonaparte 75006 Paris 06 FRANCE
5805075 958808776 @Company
@Persons
@UBO
@INPI
ALPETROL.
DoB: 325337475
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Avenue de la Falaise 38360 Sassenage France
6744369 418092714 @Company
@Persons
@UBO
@INPI
LE ROUX TOURBOT Murielle
DoB: 1971-06-29
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Max Jacob Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE yes
@Cadastre
@Geotag
7192126 443520846 @Company
@Persons
@UBO
@INPI
JACOB Fabrice
DoB: 1971-03-06
PoB: Champigny-sur-Marne (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse de la Source Aiglun 4510 Mallemoisson FRANCE
7192127 443520846 @Company
@Persons
@UBO
@INPI
JACOB Fabrice
DoB: 1971-03-06
PoB: Champigny-sur-Marne (94)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse de la Source Aiglun 4510 Mallemoisson FRANCE
8542330 797703113 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE yes
@Cadastre
@Geotag
8560156 726620057 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE
8560157 726620057 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE
8563028 514452614 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE yes
@Cadastre
@Geotag
8563029 514452614 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE yes
@Cadastre
@Geotag
8579897 483651790 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
place du Carouge 71390 Montagny-les-Buxy FRANCE
9336573 501046684 @Company
@Persons
@UBO
@INPI
JACOB Richard
DoB: 1971-11-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Sigarie 81490 Saint-Salvy-de-la-Balme FRANCE
10624082 520357054 @Company
@Persons
@UBO
@INPI
JACOB Laurent
DoB: 1971-06-11
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Carouge 71390 Montagny-lès-Buxy France yes
@Cadastre
@Geotag
11658896 489565135 @Company
@Persons
@UBO
@INPI
JACOB Gwenaël Marie Alix François
DoB: 1971-01-17
PoB: PARIS 11
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Golden Tulip Agaba po Box 434 Agaba 77110 0 JORDANIE JORDANIE yes
@Cadastre
@Geotag
12321298 438171076 @Company
@Persons
@UBO
@INPI
BARCHECHAT Katia
DoB: 1971-07-16
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue FRANCOIS JACOB 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14604451 833420821 @Company
@Persons
@UBO
@INPI
CHEVALIER LEGOY Isabelle
DoB: 1971-12-07
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Max Jacob 76290 Montivilliers France
15063448 441241098 @Company
@Persons
@UBO
@INPI
JACOB Patrice
DoB: 1971-06-01
PoB: NANCY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE HIRSCHAUER SAINT AVOLD 57500 SAINT AVOLD 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.