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 1975-01-05 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1792387 539072850 @Company
@Persons
@UBO
@INPI
Safra Jacob Joseph
DoB: 1975-06-11
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai des Moulins 5 CH-1204 Geneve 0 Suisse
1821834 801245341 @Company
@Persons
@UBO
@INPI
Jacobée Côme
DoB: 1975-01-03
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Madone 75018 Paris France
2253445 391101656 @Company
@Persons
@UBO
@INPI
LEE WEN-TI
DoB: 1975-01-13
PoB: TAIPEI TAIWAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jacob 75006 Paris France
2348058 538355637 @Company
@Persons
@UBO
@INPI
Safra Jacob
DoB: 1975-06-11
PoB: Sao Paulo BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai des Moulins 5 CH-1204 GENEVE 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2836287 817779580 @Company
@Persons
@UBO
@INPI
MARQUES SIMÕES Maria Do Céu
DoB: 1975-06-15
PoB: Beijos Carregal Do Sal Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury les Aubrais France
2836288 817779580 @Company
@Persons
@UBO
@INPI
MARQUES SIMÕES Maria Do Céu
DoB: 1975-06-15
PoB: Beijos Carregal Do Sal Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury les Aubrais France
2851864 444901664 @Company
@Persons
@UBO
@INPI
MARQUES SIMOES Maria Do Céu
DoB: 1975-05-15
PoB: Beijos Carregal do Sal Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
2890908 501695761 @Company
@Persons
@UBO
@INPI
MARQUES SIMOES MENDES RODRIGUES ANTUNES SIMOES Maria Do Ceu
DoB: 1975-05-15
PoB: Beijos Carregal Do sol Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
2890909 501695761 @Company
@Persons
@UBO
@INPI
MARQUES SIMOES MENDES RODRIGUES ANTUNES SIMOES Maria Do Ceu
DoB: 1975-05-15
PoB: Beijos Carregal Do sol Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Max Jacob 45400 Fleury-les-Aubrais France
4497977 404219347 @Company
@Persons
@UBO
@INPI
JACOB Samuel
DoB: 1975-04-08
PoB: TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FEUTEUN CONNAN CAMLEZ 22450 LA ROCHE DERRIEN FRANCE
4523960 493662621 @Company
@Persons
@UBO
@INPI
EARL JACOB
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
FEUTEUN CONNAN 22450 CAMLEZ FRANCE
4523961 493662621 @Company
@Persons
@UBO
@INPI
EARL JACOB
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
FEUTEUN CONNAN 22450 CAMLEZ FRANCE
5725178 499521151 @Company
@Persons
@UBO
@INPI
JACOB Alexandre
DoB: 1975-12-30
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHENE 72610 ARCONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725179 499521151 @Company
@Persons
@UBO
@INPI
JACOB Alexandre
DoB: 1975-12-30
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU CHENE 72610 ARCONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729814 448409870 @Company
@Persons
@UBO
@INPI
JACOB Alexandre
DoB: 1975-12-30
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GROUAS SAINT BLAISE 72610 ARCONNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7632404 817421225 @Company
@Persons
@UBO
@INPI
JACOB HUAN Séverine
DoB: 1975-01-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Etangs 61250 Le Ménil Brout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7632405 817421225 @Company
@Persons
@UBO
@INPI
JACOB HUAN Séverine
DoB: 1975-01-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Etangs 61250 Le Ménil Brout FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7990777 827530932 @Company
@Persons
@UBO
@INPI
UZUN Derya
DoB: 1975-01-05
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue Jacob Bunel 37000 Tours France
8168707 407657980 @Company
@Persons
@UBO
@INPI
JACOB Christophe
DoB: 1975-01-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du Languedoc 31700 Cornebarrieu France
9230369 524405909 @Company
@Persons
@UBO
@INPI
MORON Guillaume
DoB: 1975-11-11
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée René Jacob Clos Wauquiez 59420 Mouvaux France
9351041 753169788 @Company
@Persons
@UBO
@INPI
JACOB Karine, Dominique, Ginette
DoB: 1975-01-30
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin Montplaisir 81100 Castres FRANCE yes
@Cadastre
@Geotag
9351042 753169788 @Company
@Persons
@UBO
@INPI
JACOB Karine, Dominique, Ginette
DoB: 1975-01-30
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 chemin Montplaisir 81100 Castres FRANCE yes
@Cadastre
@Geotag
9352709 815366018 @Company
@Persons
@UBO
@INPI
JACOB Karine, Dominique, Ginette
DoB: 1975-01-30
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Victor Hugo 81100 Castres FRANCE
9400342 808073068 @Company
@Persons
@UBO
@INPI
JACOB VIDAL Nathalie, Evelyne
DoB: 1975-01-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse du Chevalier Gauvin Résidence le Val 56520 Guidel FRANCE
9711798 502529373 @Company
@Persons
@UBO
@INPI
JACOB VIDAL Nathalie
DoB: 1975-01-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Chevalier Gauvin Résidence Le Val 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9711799 502529373 @Company
@Persons
@UBO
@INPI
JACOB VIDAL Nathalie
DoB: 1975-01-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Chevalier Gauvin Résidence Le Val 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9735234 820212983 @Company
@Persons
@UBO
@INPI
JACOB VIDAL Nathalie, Evelyne
DoB: 1975-01-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Chevalier Gauvin Résidence le Val 56520 Guidel FRANCE
9735235 820212983 @Company
@Persons
@UBO
@INPI
JACOB VIDAL Nathalie, Evelyne
DoB: 1975-01-05
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Chevalier Gauvin Résidence le Val 56520 Guidel FRANCE
10284369 514716216 @Company
@Persons
@UBO
@INPI
MERRAN Sarah Estelle
DoB: 1975-12-12
PoB: PARIS 14
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
610 Rue Anne de Chypre 73000 Jacob-Bellecombette FRANCE
10284370 514716216 @Company
@Persons
@UBO
@INPI
MERRAN Sarah Estelle
DoB: 1975-12-12
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
610 Rue Anne de Chypre 73000 Jacob-Bellecombette FRANCE
10314345 514092162 @Company
@Persons
@UBO
@INPI
STEFANI Frédéric Gilles
DoB: 1975-03-25
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
10314347 514092162 @Company
@Persons
@UBO
@INPI
STEFANI Frédéric Gilles
DoB: 1975-03-25
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
12405982 529941643 @Company
@Persons
@UBO
@INPI
DO SOUTO JACOB Nansy
DoB: 1975-05-01
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Roger Poncelet 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12489514 808523427 @Company
@Persons
@UBO
@INPI
BAYRAKCI Metin
DoB: 1975-09-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 allée Max Jacob 76620 Le Havre FRANCE
12490501 514215060 @Company
@Persons
@UBO
@INPI
BAYRAKCI Métin
DoB: 1975-09-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Max Jacob 76620 Le Havre FRANCE
12498826 753414945 @Company
@Persons
@UBO
@INPI
BAYRAKCI Metin
DoB: 1975-09-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Marc Jacob 76620 Le Havre FRANCE
12526534 793655317 @Company
@Persons
@UBO
@INPI
BAYRAKCI Metin
DoB: 1975-09-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Max Jacob 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12526535 793655317 @Company
@Persons
@UBO
@INPI
BAYRAKCI Metin
DoB: 1975-09-01
PoB: Kelkit TURQUIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 allée Max Jacob 76620 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563913 528293343 @Company
@Persons
@UBO
@INPI
JACOB Vincent Guy Patrice
DoB: 1975-02-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
366 rue Joliot-curie 76770 Houppeville FRANCE yes
@Cadastre
@Geotag
12586690 798862132 @Company
@Persons
@UBO
@INPI
JACOB Vincent, Guy, Patrice
DoB: 1975-02-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Domaine de la Blanche Voie 76770 Houppeville FRANCE
14889927 829527662 @Company
@Persons
@UBO
@INPI
JACOB Stéphane
DoB: 1975-04-16
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 lotissement les Naïades 57220 Volmerange-les-Boulay FRANCE
14960876 829527662 @Company
@Persons
@UBO
@INPI
JACOB Stéphane
DoB: 1975-04-16
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 lotissement les Naïades 57220 Volmerange-les-Boulay FRANCE
15152066 829527662 @Company
@Persons
@UBO
@INPI
JACOB Stéphane
DoB: 1975-04-16
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 lotissement les Naïades 57220 Volmerange-les-Boulay FRANCE
15549263 509769055 @Company
@Persons
@UBO
@INPI
MARCHAL Virginie
DoB: 1975-05-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JACOB MAVER 67000 STRASBOURG FRANCE
15549264 509769055 @Company
@Persons
@UBO
@INPI
MARCHAL Virginie
DoB: 1975-05-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE JACOB MAVER 67000 STRASBOURG FRANCE
15578013 883996282 @Company
@Persons
@UBO
@INPI
JACOB COLIN Muriel
DoB: 1975-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Charpentier 68420 Eguisheim FRANCE
15578014 883996282 @Company
@Persons
@UBO
@INPI
JACOB COLIN Muriel
DoB: 1975-05-07
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Charpentier 68420 Eguisheim FRANCE
15919864 753414945 @Company
@Persons
@UBO
@INPI
BAYRAKCI Metin
DoB: 1975-09-01
PoB: Kelkit Turquie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Allée Marc Jacob 76620 Le Havre 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.