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 JOURDAIN 1948-08-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1422514 325444776 @Company
@Persons
@UBO
@INPI
DI COSTANZO Jean-Louis
DoB: 1948-06-08
PoB: PHILIPPEVILLE (ALGERIE) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
PUJAUDRAN 32600 L'ISLE JOURDAIN FRANCE
1431682 482329877 @Company
@Persons
@UBO
@INPI
JUBAULT BAUER Marie-Claire
DoB: 1948-04-27
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Verdun 32600 L ISLE JOURDAIN FRANCE yes
@Cadastre
@Geotag
1437839 509590162 @Company
@Persons
@UBO
@INPI
BIDAULT Bernard
DoB: 1948-08-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
à Rudelle 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2140744 433410115 @Company
@Persons
@UBO
@INPI
DUVIVIER Claude
DoB: 1948-09-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Jourdain 75020 Paris France yes
@Cadastre
@Geotag
2224009 390676476 @Company
@Persons
@UBO
@INPI
DUVIVIER CLAUDE
DoB: 1948-09-03
PoB: SAINT MAUR DES FOSSES (94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Jourdain 75020 Paris France
4850187 505162263 @Company
@Persons
@UBO
@INPI
JOURDAIN JOURDAIN-MONIN Jean Jacques Lucien Sami
DoB: 1948-01-26
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Petit 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4850188 505162263 @Company
@Persons
@UBO
@INPI
JOURDAIN JOURDAIN-MONIN Jean Jacques Lucien Sami
DoB: 1948-01-26
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Petit 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6663545 350780078 @Company
@Persons
@UBO
@INPI
DEGORCE Jean Marcel Auguste
DoB: 1948-04-24
PoB: 86276 Usson-du-Poitou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Marcel Giraud 86150 L'Isle-Jourdain FRANCE
6663546 350780078 @Company
@Persons
@UBO
@INPI
DEGORCE Jean Marcel Auguste
DoB: 1948-04-24
PoB: 86276 Usson-du-Poitou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue Marcel Giraud 86150 L'Isle-Jourdain FRANCE
6834282 400093860 @Company
@Persons
@UBO
@INPI
JOURDAIN Hélène
DoB: 1948-08-08
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin de la Maladrerie 24000 Périgueux FRANCE
6834283 400093860 @Company
@Persons
@UBO
@INPI
JOURDAIN Hélène
DoB: 1948-08-08
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Maladrerie 24000 Périgueux 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.