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 1967-02-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1848805 491910691 @Company
@Persons
@UBO
@INPI
Jacob Jacob-Peron Frédéric
DoB: 1967-02-21
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Villebois-Mareuil 78110 Le Vésinet France
4913929 524718970 @Company
@Persons
@UBO
@INPI
OUDOT JACOB Corinne Monique
DoB: 1967-02-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Couvent 69490 Ancy France
4913930 524718970 @Company
@Persons
@UBO
@INPI
OUDOT JACOB Corinne Monique
DoB: 1967-02-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Couvent 69490 Ancy France
7385517 518226949 @Company
@Persons
@UBO
@INPI
LEGROS Jacob
DoB: 1967-05-02
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
376 avenue des Genevriers 34980 Saint-Clement-de-Rivière FRANCE
7880829 512266107 @Company
@Persons
@UBO
@INPI
NOGLOTTE Patrice
DoB: 1967-09-14
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Max Jacob 93240 Stains FRANCE
11548690 749830774 @Company
@Persons
@UBO
@INPI
JACOB ABADIE Karine, Pierrette, Sylvie
DoB: 1967-06-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Basse 21540 Drée FRANCE
12328756 393325428 @Company
@Persons
@UBO
@INPI
JACOB JACOB-PERON Frédéric
DoB: 1967-02-21
PoB: Oran ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Villebois Mareuil 78110 Le Vésinet FRANCE
12347002 379846637 @Company
@Persons
@UBO
@INPI
JACOB JACOB-PERON Frédéric
DoB: 1967-02-21
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue des Réservoirs 78110 Le Vésinet FRANCE
12390546 719807406 @Company
@Persons
@UBO
@INPI
JACOB JACOB-PERON Frederic
DoB: 1967-02-21
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Villebois mEREUIL 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
13798361 820373967 @Company
@Persons
@UBO
@INPI
RODRIGUES Manuel, Fernando
DoB: 1967-11-24
PoB: Anta Espinho PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Prairie et pointe Jacob, rue des Aigrettes 1er 97240 Francois France
14280296 343778023 @Company
@Persons
@UBO
@INPI
JACOB-PERON Frédéric Jacques Marcel
DoB: 1967-02-21
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Villebois Mareuil 78110 Le Vésinet France
14280297 343778023 @Company
@Persons
@UBO
@INPI
JACOB-PERON Frédéric Jacques Marcel
DoB: 1967-02-21
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Villebois Mareuil 78110 Le Vésinet France
15711155 410736169 @Company
@Persons
@UBO
@INPI
FRANFINANCE LOCATION
DoB: 314975806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57-59 Avenue de Chatou 92500 Rueil-Malmaison FRANCE
15937820 343778023 @Company
@Persons
@UBO
@INPI
JACOB-PERON Frédéric Jacques Marcel
DoB: 1967-02-21
PoB: Oran Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
42 Rue Villebois Mareuil 78110 Le Vésinet France
15937821 343778023 @Company
@Persons
@UBO
@INPI
JACOB-PERON Frédéric Jacques Marcel
DoB: 1967-02-21
PoB: Oran Algérie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue Villebois Mareuil 78110 Le Vésinet 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.