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 1989-07-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604857 448596346 @Company
@Persons
@UBO
@INPI
JACOB Amélie Julie Marie-Hélène
DoB: 1989-07-11
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Frontière 54400 Longwy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1878792 821297462 @Company
@Persons
@UBO
@INPI
Ben Said Jacob
DoB: 1989-11-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
2431238 803501378 @Company
@Persons
@UBO
@INPI
Ben Said Jacob Daniel
DoB: 1989-11-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Agrippa D'Aubigné 75004 Paris France yes
@Cadastre
@Geotag
6911494 382888634 @Company
@Persons
@UBO
@INPI
JACOB Morgan
DoB: 1989-07-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Pierre Mendès-France 77500 Chelles FRANCE yes
@Cadastre
@Geotag
6911495 382888634 @Company
@Persons
@UBO
@INPI
JACOB Morgan
DoB: 1989-07-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard Pierre Mendès-France 77500 Chelles FRANCE yes
@Cadastre
@Geotag
10375543 810117630 @Company
@Persons
@UBO
@INPI
JACOB Amélie Julie Marie-Hélène
DoB: 1989-07-11
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Frontière 54400 Longwy France
13694646 834965626 @Company
@Persons
@UBO
@INPI
JACOB Amélie Julie Marie-Hélène
DoB: 1989-07-11
PoB: 54099 Val-de-Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Voix du Chenois 54620 Baslieux France
13694647 834965626 @Company
@Persons
@UBO
@INPI
JACOB Amélie Julie Marie-Hélène
DoB: 1989-07-11
PoB: 54099 Val-de-Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Voix du Chenois 54620 Baslieux France
13811355 833549603 @Company
@Persons
@UBO
@INPI
PETIGAS Jacob, Loïc
DoB: 1989-07-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cluny Résidence Fond Lada Zandoli A 02 97200 Fort-de-France France
16005727 848466819 @Company
@Persons
@UBO
@INPI
MONNIER Marc-Antoine Michel
DoB: 1989-07-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jacob 75006 Paris France
16005728 848466819 @Company
@Persons
@UBO
@INPI
MONNIER Marc-Antoine Michel
DoB: 1989-07-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 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.