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 1973-04-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2033895 338412463 @Company
@Persons
@UBO
@INPI
Mounier Emmanuel
DoB: 1973-05-27
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Jacob 75006 Paris France
2586500 529560245 @Company
@Persons
@UBO
@INPI
BERGER Johann Jacob
DoB: 1973-09-03
PoB: 70118 Chambornay-lès-Bellevaux (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Manutte Les Massons 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2586501 529560245 @Company
@Persons
@UBO
@INPI
BERGER Johann Jacob
DoB: 1973-09-03
PoB: 70118 Chambornay-lès-Bellevaux (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Manutte Les Massons 26250 Livron-sur-Drôme France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2608434 794300459 @Company
@Persons
@UBO
@INPI
BERGER Johann Jacob
DoB: 1973-09-03
PoB: 70118 Chambornay-lès-Bellevaux (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Claude Jouffroy Les Petits Robins 26250 Livron-sur-Drôme France
2633594 528829062 @Company
@Persons
@UBO
@INPI
BERGER Johann Jacob
DoB: 1973-09-03
PoB: 70118 Chambornay-lès-Bellevaux (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Massons La Manutte 26250 Livron-sur-Drôme France
2640978 532861606 @Company
@Persons
@UBO
@INPI
REVOL David Serge
DoB: 1973-02-27
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 ter Rue du Lac Jacob 38150 Salaise-sur-Sanne France
3566347 531235992 @Company
@Persons
@UBO
@INPI
JACOB Valérie
DoB: 1973-11-26
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Ter Rue Cotte Paille 83790 Pignans FRANCE
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
7317829 752139642 @Company
@Persons
@UBO
@INPI
LEVY John, Jacob
DoB: 1973-12-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Lakanal 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
10279419 452508385 @Company
@Persons
@UBO
@INPI
DESRUELLE Claire Paule Raymonde
DoB: 1973-09-26
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
402 Route du Couvent Saint Joseph 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10279421 452508385 @Company
@Persons
@UBO
@INPI
DESRUELLE Claire Paule Raymonde
DoB: 1973-09-26
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
402 Route du Couvent Saint Joseph 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10658035 382775351 @Company
@Persons
@UBO
@INPI
JACOB Cyril Pierre Jean
DoB: 1973-08-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue François Jacquelin 10110 Ville sur Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10842231 351103064 @Company
@Persons
@UBO
@INPI
JACOB SIX Jeff Maurice Robert
DoB: 1973-06-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Robert 51450 Bétheny France yes
@Cadastre
@Geotag
10842232 351103064 @Company
@Persons
@UBO
@INPI
JACOB SIX Jeff Maurice Robert
DoB: 1973-06-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Robert 51450 Bétheny France yes
@Cadastre
@Geotag
12186111 498256007 @Company
@Persons
@UBO
@INPI
JACOB Orlando
DoB: 1973-04-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue Jean Jaures 94700 Maisons-Alfort FRANCE
12303972 538160912 @Company
@Persons
@UBO
@INPI
JACOB Orlando
DoB: 1973-04-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Jean Jaurès 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725824 420291825 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane, Maurice, Gérard, Jacob
DoB: 1973-05-08
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Libération 50220 Saint-Quentin-sur-le-Homme FRANCE yes
@Cadastre
@Geotag
12725825 420291825 @Company
@Persons
@UBO
@INPI
GREGOIRE Stéphane, Maurice, Gérard, Jacob
DoB: 1973-05-08
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Libération 50220 Saint-Quentin-sur-le-Homme FRANCE yes
@Cadastre
@Geotag
13627279 830881363 @Company
@Persons
@UBO
@INPI
AMIR Jacob
DoB: 1973-11-14
PoB: Haïfa ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Arbaa Taminin 0 3647859 Yehoud ISRAEL yes
@Cadastre
@Geotag
13628293 752139642 @Company
@Persons
@UBO
@INPI
LEVY John, Jacob
DoB: 1973-12-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Ranoux 3410 Prémilhat FRANCE 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.