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 1979-01-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2462361 518668009 @Company
@Persons
@UBO
@INPI
Arminjon Jacobé de Haut de Sigy Alexandra
DoB: 1979-01-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 bis rue Cardinet 75017 Paris France yes
@Cadastre
@Geotag
2854988 480337831 @Company
@Persons
@UBO
@INPI
LEGRIFFON Tristan Michel
DoB: 1979-03-01
PoB: 95500 PONTOISE (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Max Jacob 45800 Saint-Jean-de-Braye France
2854989 480337831 @Company
@Persons
@UBO
@INPI
LEGRIFFON Tristan Michel
DoB: 1979-03-01
PoB: 95500 PONTOISE (95) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue Max Jacob 45800 Saint-Jean-de-Braye France
3601330 480573914 @Company
@Persons
@UBO
@INPI
JACOB Jerome
DoB: 1979-06-19
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Bois Simon 71420 Perrecy-les-Forges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6666093 510196512 @Company
@Persons
@UBO
@INPI
BENHADJ DJILALI Sid-Ali
DoB: 1979-05-26
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Max Jacob 45800 Saint-Jean-de-Braye FRANCE yes
@Cadastre
@Geotag
10314450 537554545 @Company
@Persons
@UBO
@INPI
DESNEULIN Ludovic Louis Jean
DoB: 1979-01-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin de la Cascade 73000 Jacob-Bellecombette FRANCE
10903404 753366467 @Company
@Persons
@UBO
@INPI
JACOB Ludivine
DoB: 1979-09-11
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 rue de la Levée 1750 Replonges FRANCE yes
@Cadastre
@Geotag
11534600 532566288 @Company
@Persons
@UBO
@INPI
JACOB Nicolas
DoB: 1979-01-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Pierre Joigneaux Hameau de Varennes 21200 Ruffey-les-Beaune FRANCE yes
@Cadastre
@Geotag
13765696 530484450 @Company
@Persons
@UBO
@INPI
LAURENT HAYOT Louise, Marie, Victoire
DoB: 1979-08-04
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Jacob lotissement la Vigie 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14175008 891518011 @Company
@Persons
@UBO
@INPI
Nicolai Paola
DoB: 01/05/1979
PoB: Bastia FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Jacob 75006 Paris France
15038201 501557763 @Company
@Persons
@UBO
@INPI
JACOB Thomas Albert
DoB: 1979-07-10
PoB: 67222 INGWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA MAIRIE 67260 OERMINGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15568084 829068824 @Company
@Persons
@UBO
@INPI
CARPANO-VERCELLONE Romain, Marcel
DoB: 1979-04-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacob Meyer 67000 Strasbourg FRANCE
15692126 508334679 @Company
@Persons
@UBO
@INPI
Jacob Olivier
DoB: 12/11/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
26 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.