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 1979-10-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2584277 482534070 @Company
@Persons
@UBO
@INPI
AFX Sport
DoB: 799662986
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
49 Avenue des Allobroges 26100 Romans-sur-Isère France
8216562 319117826 @Company
@Persons
@UBO
@INPI
JACOB Pierre Lucien Paul
DoB: 1979-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
981 Route du Burgaud 31330 Saint-Cézert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8274601 520322470 @Company
@Persons
@UBO
@INPI
JACOB Pierre
DoB: 1979-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Route de Burgaud 31330 Saint-Cézert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387730 538200007 @Company
@Persons
@UBO
@INPI
OTIU Jacob Aineah
DoB: 1979-10-08
PoB: Nairobi Kenya
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Colonel Merlin 54400 Longwy France
11381109 794647115 @Company
@Persons
@UBO
@INPI
JACOB Arnaud Guylain Pierre Joel
DoB: 1979-10-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Château d'Eau Le Vallet Le Chesne 27160 Marbois FRANCE yes
@Cadastre
@Geotag
11381110 794647115 @Company
@Persons
@UBO
@INPI
JACOB Arnaud Guylain Pierre Joel
DoB: 1979-10-13
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Château d'Eau Le Vallet Le Chesne 27160 Marbois FRANCE yes
@Cadastre
@Geotag
11387011 483470811 @Company
@Persons
@UBO
@INPI
JACOB Arnaud Guylain Pierre Joel
DoB: 1979-10-13
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Léo Lagrange 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11395780 531531564 @Company
@Persons
@UBO
@INPI
JACOB Arnaud
DoB: 1979-10-13
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Mairie 27220 L'Habit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449224 324334176 @Company
@Persons
@UBO
@INPI
JACOB Jean-Pascal Jacques Joseph Marie
DoB: 1979-04-06
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE BENARD 75014 PARIS 14 FRANCE
11499849 804687903 @Company
@Persons
@UBO
@INPI
LUPKE Ludovic, André, Franz
DoB: 1979-12-23
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pré Jacob 21140 Villars et Villenotte 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.