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 702052994 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1969381 325995983 @Company
@Persons
@UBO
@INPI
CABINET JOURDAN
DoB: 702052994
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 avenue André Morizet 92100 Boulogne Billancourt France
2219327 309231546 @Company
@Persons
@UBO
@INPI
CABINET JOURDAN
DoB: 702052994
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 avenue André Morizet 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2379623 480708858 @Company
@Persons
@UBO
@INPI
CABINET JOURDAN
DoB: 702052994
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 avenue André Morizet 92100 Boulogne Billancourt France
2389895 692043888 @Company
@Persons
@UBO
@INPI
CABINET JOURDAN
DoB: 702052994
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 avenue André Morizet 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12191903 443997242 @Company
@Persons
@UBO
@INPI
CABINET JOURDAN
DoB: 702052994
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
091 Rue AGUESSEAU 92100 Boulogne-Billancourt FRANCE
12307909 338354426 @Company
@Persons
@UBO
@INPI
CABINET JOURDAN
DoB: 702052994
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 Avenue André Morizet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12434449 500007737 @Company
@Persons
@UBO
@INPI
CABINET JOURDAN
DoB: 702052994
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 Avenue André Morizet 92100 Boulogne-Billancourt FRANCE
12437676 702052994 @Company
@Persons
@UBO
@INPI
JOURDAN JEAN-MARIE
DoB: 1941-03-26
PoB: 13 MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue DE MARNES 92410 VILLE D'AVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437677 702052994 @Company
@Persons
@UBO
@INPI
JOURDAN JEAN-MARIE
DoB: 1941-03-26
PoB: 13 MARSEILLE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 Rue DE MARNES 92410 VILLE D'AVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437678 702052994 @Company
@Persons
@UBO
@INPI
JOURDAN Stephane
DoB: 1969-08-27
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue SCHLUMBERGER 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437679 702052994 @Company
@Persons
@UBO
@INPI
JOURDAN Stephane
DoB: 1969-08-27
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue SCHLUMBERGER 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437680 702052994 @Company
@Persons
@UBO
@INPI
WATCHI ANTOINE PIERRE JOSEPH
DoB: 1963-05-27
PoB: 75014 PARIS
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
37 Rue DE LA ROCHEFOUCAULT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437681 702052994 @Company
@Persons
@UBO
@INPI
WATCHI ANTOINE PIERRE JOSEPH
DoB: 1963-05-27
PoB: 75014 PARIS
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
37 Rue DE LA ROCHEFOUCAULT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437682 702052994 @Company
@Persons
@UBO
@INPI
FABRE JOURDAN Christiane Louise Georgette
DoB: 1941-10-01
PoB: MARSEILLE 13
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
35 Rue DE MARNES 92410 VILLE D'AVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437683 702052994 @Company
@Persons
@UBO
@INPI
FABRE JOURDAN Christiane Louise Georgette
DoB: 1941-10-01
PoB: MARSEILLE 13
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 Rue DE MARNES 92410 VILLE D'AVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437684 702052994 @Company
@Persons
@UBO
@INPI
LE FLOUR Jean-François Marie
DoB: 1937-04-02
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue de Paris 78121 Crespières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437685 702052994 @Company
@Persons
@UBO
@INPI
JOURDAN WATCHI Nathalie Frédérique Edmonde
DoB: 1965-05-29
PoB: MARSEILLE 8EME
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
53BIS ROUTE DE LA REINE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437686 702052994 @Company
@Persons
@UBO
@INPI
LEFEVRE JOURDAN Stéphanie
DoB: 1972-03-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue Schlumberger 92430 Marnes-la-Coquette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437687 702052994 @Company
@Persons
@UBO
@INPI
GENIN EXPERTISE ET AUDIT
DoB: 403828387
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Avenue Général Charles de Gaulle 69370 Saint Didier au Mont d'Or FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12437688 702052994 @Company
@Persons
@UBO
@INPI
A&A AUDIT CONSEIL COMPTABILITE
DoB: 414588087
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
555 Chemin du Bois 69140 RILLIEUX-LA-PAPE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.