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 1988-03-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1201647 809035314 @Company
@Persons
@UBO
@INPI
BOUDJENANE Yassine
DoB: 1988-02-15
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Jacob Résidence le Denver 93190 Livry-Gargan FRANCE
1750182 530114180 @Company
@Persons
@UBO
@INPI
Gatier Antonin
DoB: 1988-03-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Jacob 75006 Paris France
1982188 801363383 @Company
@Persons
@UBO
@INPI
Panygeres Michel Constantin
DoB: 1988-09-06
PoB: Monrovia LIBERIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
2131543 811792795 @Company
@Persons
@UBO
@INPI
Panygeres Michel Constantin
DoB: 1988-09-06
PoB: Monrovia LIBERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
2131545 811792795 @Company
@Persons
@UBO
@INPI
Panygeres Michel Constantin
DoB: 1988-09-06
PoB: Monrovia LIBERIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jacob 75006 Paris France yes
@Cadastre
@Geotag
2268905 804357846 @Company
@Persons
@UBO
@INPI
Eljarrat Jacob
DoB: 1988-08-27
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard Jean Jaurès 78400 Chatou France
5010588 822678272 @Company
@Persons
@UBO
@INPI
JACOB Gabriel
DoB: 1988-03-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Azalées 69380 Dommartin France
5298305 818991242 @Company
@Persons
@UBO
@INPI
JACOB Coraline, Suzanne, Marie
DoB: 1988-09-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue du 8 Mai 14470 Courseulles-sur-Mer FRANCE
5334048 440077220 @Company
@Persons
@UBO
@INPI
GRANDIN Xavier, Arnaud, Aurélien
DoB: 1988-12-03
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Puits Jacob 14000 Caen FRANCE
7870886 538864661 @Company
@Persons
@UBO
@INPI
JACOB Nicolas
DoB: 1988-10-13
PoB: 29151 Morlaix CEDEX (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue du Centre 78230 Le Pecq FRANCE
9661230 757500632 @Company
@Persons
@UBO
@INPI
ARNOLD Benjamin Jacob
DoB: 1988-06-18
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Claudies 23800 Naillat FRANCE yes
@Cadastre
@Geotag
10265683 440816056 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry FRANCE
10265685 440816056 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry FRANCE
10270101 440816643 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10279532 827948068 @Company
@Persons
@UBO
@INPI
FANSOUNI Boubaker
DoB: 1988-10-03
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Chemin de Montesuie 73000 Jacob-Bellecombette FRANCE
10321861 809937519 @Company
@Persons
@UBO
@INPI
HENRY Julie Fanny Charlotte
DoB: 1988-01-18
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Corbelet 73000 Jacob-Bellecombette FRANCE
10491807 326802592 @Company
@Persons
@UBO
@INPI
JACOB Marine
DoB: 1988-06-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue du Lavoir 88130 Florémont FRANCE
10499942 489336305 @Company
@Persons
@UBO
@INPI
JACOB VERTU Marine
DoB: 1988-06-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Gérardfaing 88370 Bellefontaine FRANCE
10862344 820207744 @Company
@Persons
@UBO
@INPI
THIRY Jacob
DoB: 1988-03-24
PoB: 64193 Corbère Aberes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pérouse 1380 Dommartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10862345 820207744 @Company
@Persons
@UBO
@INPI
THIRY Jacob
DoB: 1988-03-24
PoB: 64193 Corbère Aberes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pérouse 1380 Dommartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377252 411997836 @Company
@Persons
@UBO
@INPI
PANYGERES Michel
DoB: 1988-09-06
PoB: MONROVIA LIBERIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacob 75006 Paris FRANCE yes
@Cadastre
@Geotag
12908148 453827768 @Company
@Persons
@UBO
@INPI
JACOB Nicolas
DoB: 1988-03-10
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Jean Moulin 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
14820389 338412463 @Company
@Persons
@UBO
@INPI
Mounier Emmanuel
DoB: 27/05/1973
PoB: Guéret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
48 rue Jacob 75006 Paris France
14824246 819752759 @Company
@Persons
@UBO
@INPI
Quiniou Robin
DoB: 27/09/1988
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
54 rue Jacob 75006 Paris France
14855907 491670402 @Company
@Persons
@UBO
@INPI
JACOB Nicolas
DoB: 1988-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU MARECHAL BERTHIER 57360 AMNEVILLE LES THERMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14926856 491670402 @Company
@Persons
@UBO
@INPI
JACOB Nicolas
DoB: 1988-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU MARECHAL BERTHIER 57360 AMNEVILLE LES THERMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15118046 491670402 @Company
@Persons
@UBO
@INPI
JACOB Nicolas
DoB: 1988-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU MARECHAL BERTHIER 57360 AMNEVILLE LES THERMES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15237781 798615043 @Company
@Persons
@UBO
@INPI
JACOB Nicolas, Charles, David
DoB: 1988-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13Bis rue des Roses 57330 Escherange FRANCE
15243975 841960453 @Company
@Persons
@UBO
@INPI
JACOB Nicolas, Charles, David
DoB: 1988-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Canal 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15243976 841960453 @Company
@Persons
@UBO
@INPI
JACOB Nicolas, Charles, David
DoB: 1988-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Canal 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15506385 440816056 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry FRANCE
15506387 440816056 @Company
@Persons
@UBO
@INPI
PHILIBERT Jacques-Hubert Julien
DoB: 1988-07-16
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Chemin de Jacob 73000 Chambéry 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.