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 1953-04-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1422203 514965698 @Company
@Persons
@UBO
@INPI
DORBES CRAVEDI Marie-Josée
DoB: 1953-07-26
PoB: 32160 L'Isle-Jourdain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Saint-Jean 32600 Endoufielle FRANCE
1422204 514965698 @Company
@Persons
@UBO
@INPI
DORBES CRAVEDI Marie-Josée
DoB: 1953-07-26
PoB: 32160 L'Isle-Jourdain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Saint-Jean 32600 Endoufielle FRANCE
1423537 381798123 @Company
@Persons
@UBO
@INPI
DORBES CRAVEDI Marie Josee
DoB: 1953-07-26
PoB: 32160 L'ISLE JOURDAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32600 ENDOUFIELLE FRANCE
1425802 525254686 @Company
@Persons
@UBO
@INPI
DORBES CRAVEDI Marie-Josée
DoB: 1953-07-26
PoB: 32160 L'Isle-Jourdain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Saint-Jean 32600 Endoufielle FRANCE
1430622 483047759 @Company
@Persons
@UBO
@INPI
ACQUAVIVA Don-Joseph
DoB: 1953-08-17
PoB: Beja (Tunisie) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" Rougnac " 32600 L ISLE JOURDAIN FRANCE yes
@Cadastre
@Geotag
1430623 483047759 @Company
@Persons
@UBO
@INPI
ACQUAVIVA Don-Joseph
DoB: 1953-08-17
PoB: Beja (Tunisie) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" Rougnac " 32600 L ISLE JOURDAIN FRANCE yes
@Cadastre
@Geotag
3555691 378245336 @Company
@Persons
@UBO
@INPI
MALONNI Jean-Pierre
DoB: 1953-05-21
PoB: L'ISLE JOURDAIN GERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2027 Chemin de l'Uba 83200 Toulon FRANCE
3555692 378245336 @Company
@Persons
@UBO
@INPI
MALONNI Jean-Pierre
DoB: 1953-05-21
PoB: L'ISLE JOURDAIN GERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2027 Chemin de l'Uba 83200 Toulon FRANCE
5159082 347582017 @Company
@Persons
@UBO
@INPI
JOURDAIN Hervé
DoB: 1953-05-19
PoB: 77227 HERME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 rue des Ecoles 59194 Raches FRANCE
5159083 347582017 @Company
@Persons
@UBO
@INPI
JOURDAIN Hervé
DoB: 1953-05-19
PoB: 77227 HERME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 rue des Ecoles 59194 Raches FRANCE
7059148 533283206 @Company
@Persons
@UBO
@INPI
JOURDAIN Patrick Roger François
DoB: 1953-10-20
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 boulevard de la République 17340 Chatelaillon Plage FRANCE
7059149 533283206 @Company
@Persons
@UBO
@INPI
JOURDAIN Patrick Roger François
DoB: 1953-10-20
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 boulevard de la République 17340 Chatelaillon Plage FRANCE
8012447 533579165 @Company
@Persons
@UBO
@INPI
CRESPIN JOURDAIN ELISABETH GERMAINE LUCIENNE
DoB: 1953-07-07
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Vau de Bonnin 37400 Amboise France
8027109 402094551 @Company
@Persons
@UBO
@INPI
CRESPIN JOURDAIN ELISABETH GERMAINE
DoB: 1953-07-07
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Vau de Bonnin 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027110 402094551 @Company
@Persons
@UBO
@INPI
CRESPIN JOURDAIN ELISABETH GERMAINE
DoB: 1953-07-07
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Vau de Bonnin 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8290982 439235540 @Company
@Persons
@UBO
@INPI
DORBES CRAVEDI Marie-Josée
DoB: 1953-07-26
PoB: Lisle Jourdain (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint-Jean 32600 Endoufielle France
8290983 439235540 @Company
@Persons
@UBO
@INPI
DORBES CRAVEDI Marie-Josée
DoB: 1953-07-26
PoB: Lisle Jourdain (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Saint-Jean 32600 Endoufielle France
9381285 338314016 @Company
@Persons
@UBO
@INPI
NAVINER Loic
DoB: 1953-07-20
PoB: CONCARNEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ESPRIT JOURDAIN CONCARNEAU 0 29110 CONCARNEAU FRANCE
12618469 421560251 @Company
@Persons
@UBO
@INPI
JOURDAIN BASILLE Marie-Claire, Lea, Marguerite
DoB: 1953-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE LA MARE DU PARC 76000 ROUEN 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.