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 1981-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377800 828225680 @Company
@Persons
@UBO
@INPI
RODRIGUES DE AMORIM Nicolas Michel
DoB: 1981-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Ter Rue Marion de Jacob 33700 Mérignac FRANCE
1288766 424940955 @Company
@Persons
@UBO
@INPI
JACOB Mickaël, Pascal, Ludovic
DoB: 1981-08-26
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos 35610 Sains FRANCE
1782855 811159060 @Company
@Persons
@UBO
@INPI
Ouaknine Jacob
DoB: 1981-03-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Saint Charles bât A 75015 Paris France
2342575 819753997 @Company
@Persons
@UBO
@INPI
Ouaknine Jacob Barokh
DoB: 1981-03-08
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Saint-Charles bâtiment A 75015 Paris France
2823325 813122348 @Company
@Persons
@UBO
@INPI
MACAGON CREUZON Elena
DoB: 1981-08-19
PoB: Chisinau Moldavie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Max Jacob 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
3316190 801932427 @Company
@Persons
@UBO
@INPI
JACOB Céline
DoB: 1981-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin de Nomazy 3000 Moulins FRANCE
3316191 801932427 @Company
@Persons
@UBO
@INPI
JACOB Céline
DoB: 1981-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 chemin de Nomazy 3000 Moulins FRANCE
3316366 819733700 @Company
@Persons
@UBO
@INPI
JACOB Céline
DoB: 1981-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin de Nomazy 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3316367 819733700 @Company
@Persons
@UBO
@INPI
JACOB Céline
DoB: 1981-08-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 chemin de Nomazy 3000 Moulins FRANCE yes
@Cadastre
@Geotag
3930209 498767979 @Company
@Persons
@UBO
@INPI
FULCONIS Catherine, Germaine
DoB: 1981-02-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
130 rue Max Jacob Résidence les hauts d'Antibes 2 - V 6600 ANTIBES FRANCE
5101724 538988718 @Company
@Persons
@UBO
@INPI
TEBOUL Rudy Jacob Yaacob
DoB: 1981-07-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue Château-Gaillard 69100 Villeurbanne France yes
@Cadastre
@Geotag
6331224 798690038 @Company
@Persons
@UBO
@INPI
RODRIGUES DE AMORIM RODRIGUES Nicolas Michel
DoB: 1981-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 ter Rue Marion de Jacob 33700 Mérignac FRANCE
6339684 828225680 @Company
@Persons
@UBO
@INPI
RODRIGUES DE AMORIM Nicolas Michel
DoB: 1981-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Ter Rue Marion de Jacob 33700 Mérignac FRANCE
9776436 524178274 @Company
@Persons
@UBO
@INPI
DEVILDER BOUQUENIAUX Anne-Sophie Isabelle Xavier
DoB: 1981-11-27
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jacob Martinache 59310 Auchy-lez-Orchies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10386583 401593926 @Company
@Persons
@UBO
@INPI
JACOB Fabien
DoB: 1981-06-03
PoB: 57097 Boulay-Moselle (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Rue de la Montagne 57220 Boulay-Moselle France
11310801 803200641 @Company
@Persons
@UBO
@INPI
JACOB Fabien Patrice
DoB: 1981-10-11
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Claie 39300 Vers-en-Montagne France
11378911 790995377 @Company
@Persons
@UBO
@INPI
JACOB Blanche
DoB: 1981-10-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Berengeville 27110 Quittebeuf FRANCE
11378912 790995377 @Company
@Persons
@UBO
@INPI
JACOB Blanche
DoB: 1981-10-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue de Berengeville 27110 Quittebeuf FRANCE
14453307 489561613 @Company
@Persons
@UBO
@INPI
KESSOURI Audrey
DoB: 1981-08-11
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JACOB MAYER 67200 STRASBOURG FRANCE
14506053 813123684 @Company
@Persons
@UBO
@INPI
JACOB Olivier
DoB: 1981-05-08
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Erables 67370 Truchtersheim FRANCE
14519181 830769014 @Company
@Persons
@UBO
@INPI
JACOB Olivier
DoB: 1981-05-08
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Roses 67170 Wingersheim-les-quatre bans FRANCE yes
@Cadastre
@Geotag
14519182 830769014 @Company
@Persons
@UBO
@INPI
JACOB Olivier
DoB: 1981-05-08
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Roses 67170 Wingersheim-les-quatre bans FRANCE yes
@Cadastre
@Geotag
15808787 332746510 @Company
@Persons
@UBO
@INPI
MARTIN Loic Jacques Guy
DoB: 1981-05-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Lys 130 Rue Max Jacob 6600 Antibes FRANCE
16200058 383533783 @Company
@Persons
@UBO
@INPI
JACOB Damien
DoB: 1981-08-20
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13T Rue de Normandie 56000 Vannes FRANCE

 

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.