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 1959-06-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308637 495056632 @Company
@Persons
@UBO
@INPI
JOURDAIN Francois
DoB: 1959-01-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Dinan 22690 Pleudihen-sur-Rance FRANCE
1308638 495056632 @Company
@Persons
@UBO
@INPI
JOURDAIN Francois
DoB: 1959-01-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Dinan 22690 Pleudihen-sur-Rance FRANCE
1403549 353709256 @Company
@Persons
@UBO
@INPI
TARTEVET Bernard
DoB: 1959-06-26
PoB: Kouba (Algérie) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32600 L'Isle-Jourdain FRANCE
1407859 821183936 @Company
@Persons
@UBO
@INPI
SUAU Jean-Marc, Emile
DoB: 1959-12-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du Foirail 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1407860 821183936 @Company
@Persons
@UBO
@INPI
SUAU Jean-Marc, Emile
DoB: 1959-12-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Foirail 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1429437 777006545 @Company
@Persons
@UBO
@INPI
EARL DE NEUFCHATEL
DoB: 353709256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Neufchâtel 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1437442 812257848 @Company
@Persons
@UBO
@INPI
AUGER PINON Chantal, Mireille
DoB: 1959-07-24
PoB: 41029 Candé-sur-Beuvron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit En Trigoli 32600 L'Isle-Jourdain FRANCE
1437443 812257848 @Company
@Persons
@UBO
@INPI
AUGER PINON Chantal, Mireille
DoB: 1959-07-24
PoB: 41029 Candé-sur-Beuvron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit En Trigoli 32600 L'Isle-Jourdain FRANCE
1438475 793623646 @Company
@Persons
@UBO
@INPI
CAILLEAU Michel
DoB: 1959-09-06
PoB: 32160 L'Isle-Jourdain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1000 chemin de Bordeneuve Lieudit Bel Air 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1438476 793623646 @Company
@Persons
@UBO
@INPI
CAILLEAU Michel
DoB: 1959-09-06
PoB: 32160 L'Isle-Jourdain FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1000 chemin de Bordeneuve Lieudit Bel Air 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196057 341546497 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurent
DoB: 1959-06-04
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square de la Motte 60880 Le Meux FRANCE
3224805 498250125 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurent René
DoB: 1959-06-04
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
577 Rue du Champ du Mont 60880 Jaux FRANCE
3224806 498250125 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurent René
DoB: 1959-06-04
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
577 Rue du Champ du Mont 60880 Jaux FRANCE
3227426 413296211 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurent René
DoB: 1959-06-04
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square de la Motte 60880 Le Meux FRANCE yes
@Cadastre
@Geotag
3392920 438745341 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC BOCHNO Agnès Marie Jeanne Isabelle
DoB: 1959-03-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis Rue Roger Jourdain 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
3415895 453039828 @Company
@Persons
@UBO
@INPI
MAYSONNAVE BONCOMPAGNI-JOURDAIN Corinne Marie Hélène
DoB: 1959-08-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Chauvain Le Pont Neuf 6000 Nice FRANCE
4899687 533303459 @Company
@Persons
@UBO
@INPI
JOURDAIN Pierre
DoB: 1959-05-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 TER Impasse Belloeuf 69003 Lyon France yes
@Cadastre
@Geotag
4899688 533303459 @Company
@Persons
@UBO
@INPI
JOURDAIN Pierre
DoB: 1959-05-11
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 TER Impasse Belloeuf 69003 Lyon France yes
@Cadastre
@Geotag
5702878 377582531 @Company
@Persons
@UBO
@INPI
JOURDAIN DE THIEULLOY DE TALHOUET ROY Ysabel
DoB: 1959-05-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue d'Orée 72800 Le Lude FRANCE
5816281 311482343 @Company
@Persons
@UBO
@INPI
JOURDAIN Pierre Marie Marcel
DoB: 1959-05-11
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
12 Rue Villon 69003 Lyon France
6629269 504250812 @Company
@Persons
@UBO
@INPI
RANGER Thierry Joel Armand
DoB: 1959-08-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place d'Armes 86150 L'Isle-Jourdain FRANCE
6629270 504250812 @Company
@Persons
@UBO
@INPI
RANGER Thierry Joel Armand
DoB: 1959-08-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place d'Armes 86150 L'Isle-Jourdain FRANCE
8159290 489102087 @Company
@Persons
@UBO
@INPI
CAILLEAU Michel
DoB: 1959-09-06
PoB: 32160 L'Isle-Jourdain (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai LAFFITTE OUEST 32600 L'Isle-Jourdain France
8159291 489102087 @Company
@Persons
@UBO
@INPI
CAILLEAU Michel
DoB: 1959-09-06
PoB: 32160 L'Isle-Jourdain (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai LAFFITTE OUEST 32600 L'Isle-Jourdain France
8280287 382318111 @Company
@Persons
@UBO
@INPI
JOURDAIN MERCADIER Martine
DoB: 1959-07-14
PoB: 31572 Venerque (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue François-Albert 31190 Auterive France
9325485 327834529 @Company
@Persons
@UBO
@INPI
CAILLEAU Michel
DoB: 1959-09-06
PoB: 32160 L' Isle-Jourdain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1000 chemin de Bordeneuve 32600 Ségoufielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382844 342588597 @Company
@Persons
@UBO
@INPI
TARDIVON Valérie Colette Jeanne Renée
DoB: 1959-06-25
PoB: PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'Eglise 27400 Le Mesnil-Jourdain 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.