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 1972-12-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2342672 802072587 @Company
@Persons
@UBO
@INPI
Castel Benoît
DoB: 1972-12-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Jacob 75006 Paris France
2506290 800520819 @Company
@Persons
@UBO
@INPI
Castel Benoît
DoB: 1972-12-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Jacob 75006 Paris France
3069245 532658903 @Company
@Persons
@UBO
@INPI
JACOB Franck Georges
DoB: 1972-12-11
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Résidences du Château 30110 Laval-Pradel France
3136503 500973276 @Company
@Persons
@UBO
@INPI
JACOB NOËL Sonia Soizic Michèle
DoB: 1972-03-29
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30460 Vabres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109204 320607146 @Company
@Persons
@UBO
@INPI
JACOB Stéphane Claude
DoB: 1972-11-22
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Chemin des Poelés 91150 Brières-les-Scellés FRANCE
9730834 511040198 @Company
@Persons
@UBO
@INPI
STERVINOU DARCOURT Cécile Maggy
DoB: 1972-12-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Max Jacob 29900 Concarneau FRANCE
10284700 417680527 @Company
@Persons
@UBO
@INPI
TOCHON Philippe Alain
DoB: 1972-01-12
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grobelle 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10285723 381128610 @Company
@Persons
@UBO
@INPI
TOCHON Philippe Alain
DoB: 1972-01-12
PoB: 73065 Chambéry
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Grobelle 73000 Jacob-Bellecombette FRANCE
12284603 793071069 @Company
@Persons
@UBO
@INPI
LORTAT-JACOB Grégoire Casimir
DoB: 1972-10-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Samson 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13777474 792504797 @Company
@Persons
@UBO
@INPI
JACOB Thierry, Maurice, Joseph
DoB: 1972-09-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Balata 9 Km route de Balata 97200 Fort-de-France France
14063178 487710253 @Company
@Persons
@UBO
@INPI
CHAM Olivier
DoB: 1972-05-16
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU CAMP JACOB 97120 Saint-Claude France
14287570 405159294 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1972-02-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue JACOB - APPT 11 - RESIDENCE CLOS DES Z'EVIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293138 433628724 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1972-02-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue JACOB - APPT 11 - RESIDENCE CLOS DES Z'EVIS 97400 Saint-Denis France
14295539 442620928 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1972-02-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue JACOB APPT 11 RESIDENCE CLOS DES Z'EVIS 97400 Saint-Denis France
14299964 480840149 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1972-02-15
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue JACOB APPT 11 RESIDENCE CLOS DES Z'EVIS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14342176 808915201 @Company
@Persons
@UBO
@INPI
LEGER Philippe
DoB: 1972-02-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Jacob Rés. Clos des Z'Evis, Apt.11 97400 Saint-Denis France
15936881 778639112 @Company
@Persons
@UBO
@INPI
JACOB Stéphane André François
DoB: 1972-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Thurissey 71260 Montbellet France
16058050 383708468 @Company
@Persons
@UBO
@INPI
JACOB Stéphane André François
DoB: 1972-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Chemin du Mont 71260 Montbellet France
16058066 383708468 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE PRODUCTEURS - CAVE DE VIRE - SOCIETE COOPERATIVE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
En Vercheron 71260 Viré France
16177942 449250265 @Company
@Persons
@UBO
@INPI
JACOB Stéphane André François
DoB: 1972-12-19
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 Chemin du Mont 71260 Montbellet 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.