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 JORDAN 1992-12-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356985 408191039 @Company
@Persons
@UBO
@INPI
BOUCHARD Jordan, Bernard, Jacques
DoB: 1992-12-16
PoB: 16166 L ISLE D ESPAGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Residence des Grands Bois 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7389026 382087963 @Company
@Persons
@UBO
@INPI
VALENTIN Jordan André Christian
DoB: 1992-12-01
PoB: 34301 Sète FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Grand rue Mario Roustan 34200 Sète FRANCE yes
@Cadastre
@Geotag
7448827 324845288 @Company
@Persons
@UBO
@INPI
JORDAN Valentin André Christian
DoB: 1992-12-01
PoB: 34301 Sète FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Grand rue Mario Roustan 34200 Sète FRANCE
8365754 824816730 @Company
@Persons
@UBO
@INPI
LAGOUTTE Laureen Jordan
DoB: 1992-05-22
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Impasse du Haut Bourg 42120 Parigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402669 808701544 @Company
@Persons
@UBO
@INPI
HATCHOUEL Jordan
DoB: 1992-02-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Gustave Courbet 75016 Paris FRANCE
12916295 339944274 @Company
@Persons
@UBO
@INPI
MASSENET Jordan
DoB: 1992-12-19
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Carignan 8110 Matton et Clemency France
14230539 511982050 @Company
@Persons
@UBO
@INPI
DOURGUIA Jordan
DoB: 1992-01-13
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis chemin Départemental 11 le Brûlé 97425 Les Avirons France
14320038 519010987 @Company
@Persons
@UBO
@INPI
DOURGUIA Jordan
DoB: 1992-01-13
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Cd 11 le Brûlé 97425 Les Avirons France
14890465 830539839 @Company
@Persons
@UBO
@INPI
TETEVUIDE Jordan
DoB: 1992-04-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Camille Cavallier 54580 Auboué FRANCE
14892271 833823560 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Jordan, Michel, Yves
DoB: 1992-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Annexe Grimonaux 57255 Sainte-Marie-aux-Chenes FRANCE
14961414 830539839 @Company
@Persons
@UBO
@INPI
TETEVUIDE Jordan
DoB: 1992-04-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Camille Cavallier 54580 Auboué FRANCE
14963220 833823560 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Jordan, Michel, Yves
DoB: 1992-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Annexe Grimonaux 57255 Sainte-Marie-aux-Chenes FRANCE
15032479 437831506 @Company
@Persons
@UBO
@INPI
BOLLINI Jordan
DoB: 1992-01-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue du Stade 57410 Rohrbach-les-Bitche FRANCE
15049110 823239603 @Company
@Persons
@UBO
@INPI
HAMEURY Jordan
DoB: 1992-11-12
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32b rue du Général de Gaulle 67870 Griesheim près Molsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15061408 409171949 @Company
@Persons
@UBO
@INPI
MULLER Jordan
DoB: 1992-07-03
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Cerisiers 57890 Porcelette FRANCE yes
@Cadastre
@Geotag
15076818 819777632 @Company
@Persons
@UBO
@INPI
BOLLINI Jordan
DoB: 1992-01-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Marguerites 57320 Tromborn FRANCE
15077342 822433686 @Company
@Persons
@UBO
@INPI
BOLLINI Jordan
DoB: 1992-01-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Frênes 57412 Achen FRANCE yes
@Cadastre
@Geotag
15077343 822433686 @Company
@Persons
@UBO
@INPI
BOLLINI Jordan
DoB: 1992-01-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Frênes 57412 Achen FRANCE yes
@Cadastre
@Geotag
15152604 830539839 @Company
@Persons
@UBO
@INPI
TETEVUIDE Jordan
DoB: 1992-04-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Camille Cavallier 54580 Auboué FRANCE
15154410 833823560 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Jordan, Michel, Yves
DoB: 1992-10-24
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Annexe Grimonaux 57255 Sainte-Marie-aux-Chenes FRANCE
15320372 884089517 @Company
@Persons
@UBO
@INPI
DOS SANTOS REIS Jordan
DoB: 1992-09-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Berne 68110 Illzach FRANCE
15320373 884089517 @Company
@Persons
@UBO
@INPI
DOS SANTOS REIS Jordan
DoB: 1992-09-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Berne 68110 Illzach FRANCE
16003324 819777632 @Company
@Persons
@UBO
@INPI
BOLLINI Jordan
DoB: 1992-01-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Frênes 57412 ACHEN 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.