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 1977-05-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
700436 815003975 @Company
@Persons
@UBO
@INPI
ZENOU Jacob
DoB: 1977-08-01
PoB: Clamart (92140) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1TER R ANATOLE FRANCE 92370 Chaville FRANCE
1006260 414787333 @Company
@Persons
@UBO
@INPI
MUGNIER BARTHE Karine
DoB: 1977-05-15
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Des Jacobées Le Clos de l'Epigny 74300 Cluses France yes
@Cadastre
@Geotag
3349091 791557499 @Company
@Persons
@UBO
@INPI
JACOB Ludovic Marie
DoB: 1977-05-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pastorelli 6000 Nice FRANCE
4803256 824839989 @Company
@Persons
@UBO
@INPI
BETTACH Michael Jacob
DoB: 1977-09-11
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Général Chanzy 94220 Charenton-le-Pont FRANCE
5497909 488167362 @Company
@Persons
@UBO
@INPI
JACOB Alan
DoB: 1977-01-20
PoB: Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Fregate 56870 Baden France yes
@Cadastre
@Geotag
5497910 488167362 @Company
@Persons
@UBO
@INPI
JACOB Alan
DoB: 1977-01-20
PoB: Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Fregate 56870 Baden France yes
@Cadastre
@Geotag
5880881 478939465 @Company
@Persons
@UBO
@INPI
JACOB FERRAT Marie-Laure Chantal Louise
DoB: 1977-06-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement la Tuilière 26160 Puygiron France
10020000 480680644 @Company
@Persons
@UBO
@INPI
JACOB Alan
DoB: 1977-01-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU BELANEU - LOCMIQUEL 56870 BADEN FRANCE
10057184 484740618 @Company
@Persons
@UBO
@INPI
JACOB Alan David
DoB: 1977-01-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée du Bélaneu - Locmiquel 56870 BADEN FRANCE yes
@Cadastre
@Geotag
10061366 347607509 @Company
@Persons
@UBO
@INPI
JACOB Alan David
DoB: 1977-01-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Frégate 56870 Baden FRANCE
10117022 790459218 @Company
@Persons
@UBO
@INPI
HELFER Maxime
DoB: 1977-06-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Chanoine Jacob 54000 Nancy FRANCE
10117023 790459218 @Company
@Persons
@UBO
@INPI
HELFER Maxime
DoB: 1977-06-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Chanoine Jacob 54000 Nancy FRANCE
10266003 798404067 @Company
@Persons
@UBO
@INPI
BOURGEOIS Julien Pierre
DoB: 1977-06-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B Route de Sécheron 73000 Jacob-Bellecombette FRANCE
10268651 489107979 @Company
@Persons
@UBO
@INPI
GUIGUET Véronique
DoB: 1977-11-03
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Chemin de Lavernay 73000 Jacob-Bellecombette FRANCE
10284701 417680527 @Company
@Persons
@UBO
@INPI
TOCHON Laurent
DoB: 1977-03-06
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Grobelle" 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10309639 789313798 @Company
@Persons
@UBO
@INPI
AIT-KHOUYA Abdellah
DoB: 1977-04-27
PoB: TALATE TOUNFLA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1908 Route de Bellecombette 73000 Jacob-Bellecombette FRANCE
11226591 815003975 @Company
@Persons
@UBO
@INPI
ZENOU Jacob
DoB: 1977-08-01
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue Anatole France 92370 Chaville France
12325765 791846058 @Company
@Persons
@UBO
@INPI
DOS SANTOS FURTADO Jacob
DoB: 1977-11-03
PoB: SAO MIGUEL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Verdun 92150 Suresnes FRANCE
13370094 478651466 @Company
@Persons
@UBO
@INPI
BINTZ JACOB Sophie
DoB: 1977-01-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
587 chemin de Saint-André 84200 Carpentras 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.