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 1980-04-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627320 801498635 @Company
@Persons
@UBO
@INPI
ZAGDOUN Olivier Jacob
DoB: 1980-10-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1627321 801498635 @Company
@Persons
@UBO
@INPI
ZAGDOUN Olivier Jacob
DoB: 1980-10-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1630394 479843070 @Company
@Persons
@UBO
@INPI
ZAGDOUN Olivier Jacob
DoB: 1980-10-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1630395 479843070 @Company
@Persons
@UBO
@INPI
ZAGDOUN Olivier Jacob
DoB: 1980-10-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
1639667 803422450 @Company
@Persons
@UBO
@INPI
ZAGDOUN Olivier, Jacob
DoB: 1980-10-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE
1639668 803422450 @Company
@Persons
@UBO
@INPI
ZAGDOUN Olivier, Jacob
DoB: 1980-10-06
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue LOUIS LEBRUN 95200 Sarcelles FRANCE
1729586 422924290 @Company
@Persons
@UBO
@INPI
Chahed-Jacob Lehmann Stéphanie
DoB: 1980-06-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 passage du Grand Cerf 75002 Paris France yes
@Cadastre
@Geotag
2096174 790246904 @Company
@Persons
@UBO
@INPI
Benguigui Alexandre Jacob Joël
DoB: 1980-01-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Boccador 75008 Paris France
2240239 531967776 @Company
@Persons
@UBO
@INPI
Pavlin Janez
DoB: 1980-05-20
PoB: Ljubljana SLOVENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jacob 75006 Paris France
2349788 801250267 @Company
@Persons
@UBO
@INPI
Benguigui Alexandre Jacob Joel
DoB: 1980-01-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue du Boccador 75008 Paris France
3509020 438369001 @Company
@Persons
@UBO
@INPI
REBOUL Stéphanie
DoB: 1980-05-20
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Jacob 75006 Paris FRANCE
3956327 497658575 @Company
@Persons
@UBO
@INPI
ROLANDO Jean-Marc, André, Michel
DoB: 1980-11-17
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 avenue Max Jacob Les primevères bâtiment L2 6600 ANTIBES FRANCE
3961299 822679494 @Company
@Persons
@UBO
@INPI
DRIVAS Raphaël
DoB: 1980-04-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue Max Jacob Bâtiment les Lys 6600 Antibes FRANCE
9885161 801129362 @Company
@Persons
@UBO
@INPI
DOGAN Ibrahim
DoB: 1980-12-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Max Jacob Quartier Jean Monnet - Appart 116 49300 Cholet FRANCE
10244909 788768695 @Company
@Persons
@UBO
@INPI
JACOB Gaël
DoB: 1980-10-20
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rocher 73340 La Motte-en-Bauges FRANCE
10261889 509021481 @Company
@Persons
@UBO
@INPI
DUMOULIN Samuel
DoB: 1980-08-20
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
10283784 819638933 @Company
@Persons
@UBO
@INPI
DUMOULIN Samuel
DoB: 1980-08-20
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
10296763 815201306 @Company
@Persons
@UBO
@INPI
DUMOULIN Samuel
DoB: 1980-08-20
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
10296764 815201306 @Company
@Persons
@UBO
@INPI
DUMOULIN Samuel
DoB: 1980-08-20
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 Chemin des Silènes 73000 Jacob-Bellecombette FRANCE
11904301 827786344 @Company
@Persons
@UBO
@INPI
TORDJMAN Julien Mikael Jacob
DoB: 1980-07-31
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
358 Route de Bellet 6200 Nice FRANCE
12189084 818023814 @Company
@Persons
@UBO
@INPI
JACOB Alexandre
DoB: 1980-12-09
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue de Levis 75017 Paris FRANCE
14487731 752268425 @Company
@Persons
@UBO
@INPI
JACOB Jean-François
DoB: 1980-04-20
PoB: 67482 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Birkenfels 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14487732 752268425 @Company
@Persons
@UBO
@INPI
JACOB Jean-François
DoB: 1980-04-20
PoB: 67482 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Birkenfels 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14531046 844920165 @Company
@Persons
@UBO
@INPI
JACOB Jean-François, Patrick, Joseph
DoB: 1980-04-20
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Jean Jaurès 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14531047 844920165 @Company
@Persons
@UBO
@INPI
JACOB Jean-François, Patrick, Joseph
DoB: 1980-04-20
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Jean Jaurès 67100 Strasbourg 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.