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 1981-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275519 338039118 @Company
@Persons
@UBO
@INPI
JACOB Géraldine
DoB: 1981-03-14
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Hellébores 18000 Bourges FRANCE
604564 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
2670375 500725213 @Company
@Persons
@UBO
@INPI
BOUCHUT Julien
DoB: 1981-06-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Rue Anne De Chypre 73000 Jacob-Bellecombette France
2670376 500725213 @Company
@Persons
@UBO
@INPI
BOUCHUT Julien
DoB: 1981-06-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Anne De Chypre 73000 Jacob-Bellecombette France
5221011 821342268 @Company
@Persons
@UBO
@INPI
JACOB Géraldine
DoB: 1981-03-14
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Hellébores 18000 Bourges FRANCE
8168706 407657980 @Company
@Persons
@UBO
@INPI
JACOB Franck
DoB: 1981-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage de Derrière Maurou 31620 Bouloc France
10261857 813632833 @Company
@Persons
@UBO
@INPI
CELLOT Jean-Sébastien Stanilas Paul
DoB: 1981-01-06
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1036 Route de Bellecombette 73000 Jacob-Bellecombette FRANCE
10300113 808216642 @Company
@Persons
@UBO
@INPI
OTB 51
DoB: 813632833
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1036 Route de Bellecombette 73000 Jacob-Bellecombette FRANCE
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
10724774 383561867 @Company
@Persons
@UBO
@INPI
GUEZ Steeve Michel Jacob
DoB: 1981-03-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue MARIE 94500 Champigny-sur-Marne FRANCE
13477724 818034357 @Company
@Persons
@UBO
@INPI
JACOB François
DoB: 1981-06-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
228 boulevard Raspail 75014 Paris France
14361737 883623027 @Company
@Persons
@UBO
@INPI
HOUSSEN Mohammad Reza
DoB: 1981-03-28
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jacob 97400 Saint-Denis France
14823095 791572191 @Company
@Persons
@UBO
@INPI
Wang Shengwei
DoB: 19/01/1981
PoB: Jiangsu CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jacob 75006 Paris 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.