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 489681999 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3624901 489681999 @Company
@Persons
@UBO
@INPI
JOURDIER Maurice Marie François
DoB: 1955-07-01
PoB: 58149 Luzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CARRIOTS 71140 Cronat France
3624902 489681999 @Company
@Persons
@UBO
@INPI
JOURDIER Maurice Marie François
DoB: 1955-07-01
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CARRIOTS 71140 Cronat France
3624903 489681999 @Company
@Persons
@UBO
@INPI
RIBIOLLET JOURDIER Marie Henriette Barbe Gertrude
DoB: 1934-06-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CARRIOTS 71140 Cronat France
3624904 489681999 @Company
@Persons
@UBO
@INPI
JOURDIER Bruno Charles Marie
DoB: 1956-07-25
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Boulevard Ernest Devaux 4100 Manosque France
3624905 489681999 @Company
@Persons
@UBO
@INPI
JOURDIER Marc Vincent Marie
DoB: 1958-08-24
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du 56ème Régiment d'Infanterie 71100 Chalon-sur-Saône France
3624906 489681999 @Company
@Persons
@UBO
@INPI
JOURDIER CHATELLIER Marie Thérèse Colette
DoB: 1960-12-23
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BAYLE 47120 Pardaillan France
3624907 489681999 @Company
@Persons
@UBO
@INPI
JOURDIER Elisabeth Monique Marie
DoB: 1959-09-26
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CREYS 38390 Mepieu France
3624908 489681999 @Company
@Persons
@UBO
@INPI
JOURDIER Elisabeth Monique Marie
DoB: 1959-09-26
PoB: 58149 Luzy (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CREYS 38390 Mepieu France
3624909 489681999 @Company
@Persons
@UBO
@INPI
JOURDIER Claude Marie Yvonne
DoB: 1963-10-17
PoB: 58149 Luzy (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CREYS 38390 Mepieu France
3624910 489681999 @Company
@Persons
@UBO
@INPI
JOURDIER Gabriel Pierre Marie
DoB: 1966-07-13
PoB: 58095 Decize (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITS MAULAIX 71140 Cronat 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.