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 1973-02-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620390 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS JACOB Delphine
DoB: 1973-03-25
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Dutray La perrière 61360 Belforet-en-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
620391 480826429 @Company
@Persons
@UBO
@INPI
DESJOUIS JACOB Delphine
DoB: 1973-03-25
PoB: 61293 Mortagne au perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Dutray La perrière 61360 Belforet-en-Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1921778 484745542 @Company
@Persons
@UBO
@INPI
SIX-JACOB JEFF
DoB: 1973-06-09
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Robert 51450 Betheny France yes
@Cadastre
@Geotag
1921779 484745542 @Company
@Persons
@UBO
@INPI
SIX-JACOB JEFF
DoB: 1973-06-09
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Robert 51450 Betheny France yes
@Cadastre
@Geotag
2216454 814598116 @Company
@Persons
@UBO
@INPI
Guipet Nicolas
DoB: 1973-12-06
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacob 75006 Paris France
3422631 798229589 @Company
@Persons
@UBO
@INPI
PHAM Khai Uy
DoB: 1973-02-19
PoB: CAN THO VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Jacob 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
5549192 478952674 @Company
@Persons
@UBO
@INPI
JACOB Yannick
DoB: 1973-02-06
PoB: Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Jaurès 31560 Nailloux France
6699432 808664536 @Company
@Persons
@UBO
@INPI
GOASDOUE Gaëlle
DoB: 1973-06-06
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Yves Jacob 29860 Plabennec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6721518 818160012 @Company
@Persons
@UBO
@INPI
MADEC JACOB Gaëlle
DoB: 1973-06-28
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Hortensias 29610 Plouigneau FRANCE
6721519 818160012 @Company
@Persons
@UBO
@INPI
MADEC JACOB Gaëlle
DoB: 1973-06-28
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Hortensias 29610 Plouigneau FRANCE
8146591 478283625 @Company
@Persons
@UBO
@INPI
JACOB Yannick
DoB: 1973-02-06
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean-Jacques Collenot 21140 Semur-en-Auxois France
10257114 502510001 @Company
@Persons
@UBO
@INPI
AUBLANC BOURRACHOT Chrystelle Corine
DoB: 1973-06-11
PoB: 16281 La Rochefoucauld FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
211 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
10726475 444716468 @Company
@Persons
@UBO
@INPI
DIAZ Caroline Carmen Lea
DoB: 1973-03-26
PoB: DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
756 Rue Jacob Bontemps 76730 Bacqueville-en-Caux FRANCE
11245504 802875443 @Company
@Persons
@UBO
@INPI
JACOB David Mickaël
DoB: 1973-06-30
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue du Général de Gaulle 2400 Chierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245505 802875443 @Company
@Persons
@UBO
@INPI
JACOB David Mickaël
DoB: 1973-06-30
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue du Général de Gaulle 2400 Chierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631925 393336078 @Company
@Persons
@UBO
@INPI
REVOL David Serge
DoB: 1973-02-27
PoB: 38344 Roussillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 ter Rue du Lac Jacob 38150 Salaise-sur-Sanne FRANCE
12477905 378958581 @Company
@Persons
@UBO
@INPI
JACOB Tanguy
DoB: 1973-08-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 34 rue Bonaparte 75006 Paris 06 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.