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 1979-03-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118736 532252376 @Company
@Persons
@UBO
@INPI
BEKIRI Samir
DoB: 1979-03-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Louis Jacob 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1118737 532252376 @Company
@Persons
@UBO
@INPI
BEKIRI Samir
DoB: 1979-03-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Louis Jacob 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1944722 333914992 @Company
@Persons
@UBO
@INPI
Riberprey Jacob Charlotte
DoB: 1979-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Maximilien Luce 92130 Issy-les-Moulineaux France
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
6219748 805339744 @Company
@Persons
@UBO
@INPI
JACOB GABORIAUD Karine Marie
DoB: 1979-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Pasteur 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
8168708 407657980 @Company
@Persons
@UBO
@INPI
JACOB OULIEU Aurélie
DoB: 1979-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin Saint-Jean 31330 Merville France
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
12227220 803380039 @Company
@Persons
@UBO
@INPI
LAIDOUNI Abdelkader
DoB: 1979-05-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue FRANCOIS JACOB 92500 Rueil-Malmaison FRANCE
13574377 794853408 @Company
@Persons
@UBO
@INPI
JACOB Vincent Jacques
DoB: 1979-06-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
545 Chemin du Château 38460 Optevoz France
13723310 430179242 @Company
@Persons
@UBO
@INPI
FARAH Georges Jacob
DoB: 1979-08-02
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Hugo Centre d'Affaires le Galion Trinite 97220 LA TRINITE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13738410 490029600 @Company
@Persons
@UBO
@INPI
LAURENT HAYOT Louise, Marie, Victoire
DoB: 1979-08-04
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vigie pointe Jacob Cap Est 97240 Le Francois France
13738421 490056025 @Company
@Persons
@UBO
@INPI
DAHAN Jacques, Jacob
DoB: 1979-12-03
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Muguet 6 Residence Lido 97233 Schoelcher France
13738422 490056025 @Company
@Persons
@UBO
@INPI
DAHAN Jacques, Jacob
DoB: 1979-12-03
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse du Muguet 6 Residence Lido 97233 Schoelcher France
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
13789723 810193227 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Jacob
DoB: 1979-12-03
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 résidence Aquamarine rue du Muguet 97233 Schoelcher France
13820676 844373506 @Company
@Persons
@UBO
@INPI
DAHAN Jacques Jacob
DoB: 1979-12-03
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 résidence Aquamarine rue du Muguet 97233 Schoelcher France
16020918 534068507 @Company
@Persons
@UBO
@INPI
BOURGUIGNON Jacob Louis Briel Achille
DoB: 1979-06-03
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Lénine 93170 Bagnolet 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.