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 1959-11-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5230546 402560932 @Company
@Persons
@UBO
@INPI
GIRARD JOURDAIN Sophie Jacqueline Madeleine
DoB: 1959-08-30
PoB: VIERZON (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES EPINETTES 18100 VIERZON FRANCE
5242091 349234237 @Company
@Persons
@UBO
@INPI
JOURDAIN Philippe
DoB: 1959-11-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Prouhdon 18000 Bourges FRANCE
5422928 424860203 @Company
@Persons
@UBO
@INPI
MONTION Serge
DoB: 1959-12-10
PoB: 33119 CENON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE CLAUDE AUGE L'ISLE JOURDAIN 32600 L'ISLE JOURDAIN 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
6670014 388491789 @Company
@Persons
@UBO
@INPI
PARADOT RIVIER Francoise Monique Jacqueline
DoB: 1959-02-12
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 B Avenue de Bel Air 86150 L'Isle-Jourdain FRANCE
7020848 484839170 @Company
@Persons
@UBO
@INPI
JOURDAIN Philippe
DoB: 1959-11-15
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FREDILLLY - PARPECAY 36210 Val-Fouzon FRANCE
7031351 502769607 @Company
@Persons
@UBO
@INPI
JOURDAIN Phlippe
DoB: 1959-11-15
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FREDILLY - Parpeçay 36210 Val-Fouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695503 487702565 @Company
@Persons
@UBO
@INPI
JOURDAIN Paul Marie Bernard
DoB: 1959-11-30
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE EDMOND FARIAT 10000 TROYES FRANCE yes
@Cadastre
@Geotag
10695504 487702565 @Company
@Persons
@UBO
@INPI
JOURDAIN Paul Marie Bernard
DoB: 1959-11-30
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 RUE EDMOND FARIAT 10000 TROYES FRANCE yes
@Cadastre
@Geotag
13659686 439220690 @Company
@Persons
@UBO
@INPI
RHONE DAUPHINE DEVELOPPEMENT
DoB: 345158117
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue des Berges 38000 Grenoble France
16071609 345158117 @Company
@Persons
@UBO
@INPI
JOURDAIN Pierre
DoB: 1959-05-11
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Montée des Epiés 69005 Lyon France
16207785 422035188 @Company
@Persons
@UBO
@INPI
JOURDAIN DEGENNE Geneviève
DoB: 1959-09-10
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Impasse des Mésanges 58150 Saint-Martin-sur-Nohain FRANCE yes
@Cadastre
@Geotag

 

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.