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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search JOURDAIN 1960-04-08 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1404943 | 414033035 @Company @Persons @UBO @INPI |
CAMPO LORENZO José, Carlos DoB: 1960-08-03 PoB: Sanguineda-Mos ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Cassemartin 32600 L'Isle-Jourdain FRANCE | ||
| 1429940 | 432273258 @Company @Persons @UBO @INPI |
CAMPO José DoB: 1960-08-03 PoB: SANGUINEDA-MOS (ESPAGNE) ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
"CASSEMARTIN" 32600 L'ISLE JOURDAIN FRANCE | ||
| 2420728 | 499479798 @Company @Persons @UBO @INPI |
JOURDAIN Nicolas DoB: 1960-07-24 PoB: 93062 LE RAINCY (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Daubigny 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2420729 | 499479798 @Company @Persons @UBO @INPI |
JOURDAIN Nicolas DoB: 1960-07-24 PoB: 93062 LE RAINCY (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Daubigny 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3994001 | 491266151 @Company @Persons @UBO @INPI |
JOURDAIN Jean-Yves Pierre Lucien DoB: 1960-05-29 PoB: 75119 Paris XIXe arrondissement FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue des Basques 64100 Bayonne FRANCE | ||
| 7019536 | 379191323 @Company @Persons @UBO @INPI |
JOURDAIN Francis DoB: 1960-08-07 PoB: 41198 ST AIGNAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES MOREAUX 36600 LYE FRANCE | ||
| 7034859 | 325544765 @Company @Persons @UBO @INPI |
EARL F. JOURDAIN DoB: 379191323 PoB: P. Morale UBO Quality: Trésorier @OCCRP Alef @WC |
LES MOREAUX 36600 LYE FRANCE | ||
| 9400787 | 489203752 @Company @Persons @UBO @INPI |
COSTANTINI JOURDAIN Veronique DoB: 1960-08-12 PoB: 78361 MANTES LA JOLIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 ROUTE DE PONT L'ABBE 29000 QUIMPER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9400788 | 489203752 @Company @Persons @UBO @INPI |
COSTANTINI JOURDAIN Veronique DoB: 1960-08-12 PoB: 78361 MANTES LA JOLIE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
58 ROUTE DE PONT L'ABBE 29000 QUIMPER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9818620 | 393871603 @Company @Persons @UBO @INPI |
JOURDAIN DELZERS Catherine Marie Michèle DoB: 1960-04-08 PoB: EPINAL ( 88 ) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Pasteur 83170 Brignoles FRANCE | ||
| 9857901 | 449427467 @Company @Persons @UBO @INPI |
JOURDAIN DELZERS Catherine, Marie DoB: 1960-04-08 PoB: 88160 EPINAL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue pasteur 83170 Brignoles FRANCE | ||
| 9857902 | 449427467 @Company @Persons @UBO @INPI |
JOURDAIN DELZERS Catherine, Marie DoB: 1960-04-08 PoB: 88160 EPINAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue pasteur 83170 Brignoles FRANCE | ||
| 11383899 | 332159912 @Company @Persons @UBO @INPI |
HEROUARD Christophe DoB: 1960-11-08 PoB: 28134 Dreux P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Jourdain 27530 Ezy-sur-Eure FRANCE | ||
| 11384479 | 531101459 @Company @Persons @UBO @INPI |
HEROUARD Christophe DoB: 1960-11-08 PoB: 28134 Dreux P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Jourdain 27530 Ezy-sur-Eure FRANCE | ||
| 11395910 | 439425273 @Company @Persons @UBO @INPI |
LESUEUR Philippe Serge Didier DoB: 1960-07-10 PoB: 27375 Louviers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Cavoville 7 chemin de la Coquetière 27400 Le Mesnil-Jourdain FRANCE | ||
| 11422240 | 390843076 @Company @Persons @UBO @INPI |
LESUEUR Philippe Serge Didier DoB: 1960-07-10 PoB: 27375 Louviers P.Physique Quality: Gérant @OCCRP Alef @WC |
Hameau de Cavoville 7 chemin de la Coquetière 27400 Le Mesnil-Jourdain FRANCE | ||
| 11972872 | 491410726 @Company @Persons @UBO @INPI |
JOURDAIN Isabelle DoB: 1960-05-29 PoB: 57631 Sarreguemines (57) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 BIS Avenue de la République 92120 Montrouge France | ||
| 11972873 | 491410726 @Company @Persons @UBO @INPI |
JOURDAIN Isabelle DoB: 1960-05-29 PoB: 57631 Sarreguemines (57) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 BIS Avenue de la République 92120 Montrouge France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.