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 1967-11-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76709 497934158 @Company
@Persons
@UBO
@INPI
JOURDAIN RAMEAUX Sophie
DoB: 1967-11-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Route Des Régences 74150 Vallières-sur-Fier France yes
@Cadastre
@Geotag
8164191 431305127 @Company
@Persons
@UBO
@INPI
NGUYEN QUAC VINH Franck Robert
DoB: 1967-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pierre et Marie Curie 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
11396915 493302046 @Company
@Persons
@UBO
@INPI
JOURDAIN Jean-Paul Eugène
DoB: 1967-11-17
PoB: 27375 Louviers
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Heurtevent 27370 Mandeville FRANCE
11405194 344613500 @Company
@Persons
@UBO
@INPI
JOURDAIN Jean-Paul Eugène
DoB: 1967-11-17
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Heurtevent 27370 Mandeville FRANCE yes
@Cadastre
@Geotag
11405195 344613500 @Company
@Persons
@UBO
@INPI
JOURDAIN Jean-Paul Eugène
DoB: 1967-11-17
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Heurtevent 27370 Mandeville FRANCE yes
@Cadastre
@Geotag
11409764 443692173 @Company
@Persons
@UBO
@INPI
JOURDAIN Jean-Paul Eugène
DoB: 1967-11-17
PoB: 27375 Louviers
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 Rue du Heurtevent 27370 Mandeville FRANCE
11410322 532134061 @Company
@Persons
@UBO
@INPI
JOURDAIN Jean-Paul Eugène
DoB: 1967-11-17
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Heurtevent 27370 Mandeville FRANCE
11959972 418083192 @Company
@Persons
@UBO
@INPI
JOURDAIN RAMEAUX Sophie
DoB: 1967-11-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LOUDRET 74150 Vallières France
11985974 442502373 @Company
@Persons
@UBO
@INPI
JOURDAIN RAMEAUX Sophie Marie Jeanne
DoB: 1967-11-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE LONDRET 74150 Vallières France
11988450 497934158 @Company
@Persons
@UBO
@INPI
JOURDAIN RAMEAUX Sophie
DoB: 1967-11-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Route Des Régences 74150 Vallières France yes
@Cadastre
@Geotag
11988451 497934158 @Company
@Persons
@UBO
@INPI
JOURDAIN RAMEAUX Sophie
DoB: 1967-11-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Route Des Régences 74150 Vallières France yes
@Cadastre
@Geotag
11998558 539990713 @Company
@Persons
@UBO
@INPI
JOURDAIN RAMEAUX Sophie Marie Jeanne
DoB: 1967-11-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
369 Route Des Asnières 74540 Alby-sur-Chéran France
12016979 418001020 @Company
@Persons
@UBO
@INPI
JOURDAIN RAMEAUX Sophie
DoB: 1967-11-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Route Des Régences 74150 Vallières 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.