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 DUJARDIN 1951-06-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174958 511274581 @Company
@Persons
@UBO
@INPI
NENADOV DUJARDIN Radojka
DoB: 1951-08-06
PoB: BELGRADE YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Sainte Geneviève Chavres 60117 Vauciennes FRANCE
1798431 809075161 @Company
@Persons
@UBO
@INPI
Dujardin Jean
DoB: 1951-06-18
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Jean Jaurès 94230 Cachan France
2428453 788437838 @Company
@Persons
@UBO
@INPI
DUJARDIN Jean
DoB: 1951-06-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Hean Jaurès 94230 Cachan France
3364087 489754465 @Company
@Persons
@UBO
@INPI
MME DUJARDIN ANAHID RITA
DoB: 1951-06-23
PoB: ALEP SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 QUAI JEAN-CHARLES REY 98000 MONACO MONACO
4093361 493506042 @Company
@Persons
@UBO
@INPI
DUJARDIN Réginald Paul Hubert Marie
DoB: 1951-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Corbeil 91840 Soisy-sur-École FRANCE yes
@Cadastre
@Geotag
4093362 493506042 @Company
@Persons
@UBO
@INPI
DUJARDIN Réginald Paul Hubert Marie
DoB: 1951-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Corbeil 91840 Soisy-sur-École FRANCE yes
@Cadastre
@Geotag
4139004 822825626 @Company
@Persons
@UBO
@INPI
DUJARDIN Reginald
DoB: 1951-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de Corbeil 91840 Soisy-sur-École FRANCE
4155839 494872781 @Company
@Persons
@UBO
@INPI
DUJARDIN Réginald Paul Hubert Marie
DoB: 1951-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Corbeil 91840 Soisy-sur-École FRANCE
4190957 507424703 @Company
@Persons
@UBO
@INPI
DUJARDIN Réginald Paul Hubert Marie
DoB: 1951-06-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Corbeil 91840 Soisy-sur-École FRANCE
5163595 533424909 @Company
@Persons
@UBO
@INPI
DUJARDIN Jean-Pierre
DoB: 1951-06-12
PoB: 59234 Flers-en-Escrebieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 rue Carnot 59552 Lambres lez Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837729 454047333 @Company
@Persons
@UBO
@INPI
LE LUYER DUJARDIN Claudie
DoB: 1951-09-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA GRENOUILLERE 78440 Fontenay Saint-Père FRANCE yes
@Cadastre
@Geotag
7951432 811636968 @Company
@Persons
@UBO
@INPI
LE LUYER DUJARDIN Claudie
DoB: 1951-09-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la grenouillière 78440 Fontenay Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7951433 811636968 @Company
@Persons
@UBO
@INPI
LE LUYER DUJARDIN Claudie
DoB: 1951-09-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la grenouillière 78440 Fontenay Saint-Père FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9036431 382444677 @Company
@Persons
@UBO
@INPI
DUJARDIN Daniel
DoB: 1951-06-12
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route Nationale 62223 Sainte-Catherine France
9067242 337639124 @Company
@Persons
@UBO
@INPI
DUJARDIN Daniel
DoB: 1951-06-12
PoB: Courtrai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Pavé de Lune, 23 7730 Estaimbourg 0 Belgique
9067243 337639124 @Company
@Persons
@UBO
@INPI
DUJARDIN Daniel
DoB: 1951-06-12
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Pavé de Lune, 23 7730 Estaimbourg 0 Belgique
9159712 324397900 @Company
@Persons
@UBO
@INPI
LORTHIOIS DUJARDIN Joelle
DoB: 1951-11-12
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de l'Eglise 59390 Sailly-lez-Lannoy France yes
@Cadastre
@Geotag
11660169 410279384 @Company
@Persons
@UBO
@INPI
DUJARDIN Gilbert
DoB: 1951-09-25
PoB: 69286 Rillieux-la-Pape
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 les Amandiers 42330 Cuzieu FRANCE
14724014 788437838 @Company
@Persons
@UBO
@INPI
DUJARDIN Jean
DoB: 18/06/1951
PoB: Roubaix FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Hean Jaurès 94230 Cachan 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.