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 1968-01-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482448 330739475 @Company
@Persons
@UBO
@INPI
JOURDAIN Corinne Elisabeth Marie-Thérèse
DoB: 1968-07-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Frédéric le Pley 75007 Paris 07 FRANCE
482449 330739475 @Company
@Persons
@UBO
@INPI
JOURDAIN Corinne Elisabeth Marie-Thérèse
DoB: 1968-07-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Frédéric le Pley 75007 Paris 07 FRANCE
1410786 824746267 @Company
@Persons
@UBO
@INPI
AURIAC BIGNEBAT Marianne, Solange, Michèle
DoB: 1968-11-06
PoB: 32013 Auch FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 route Ségoufielle 32600 L'Isle-Jourdain FRANCE
3196383 443764808 @Company
@Persons
@UBO
@INPI
JOURDAIN FRANCK Caroline Marie Elisabeth
DoB: 1968-01-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Gaillons 92210 Saint-Cloud FRANCE
3196384 443764808 @Company
@Persons
@UBO
@INPI
JOURDAIN FRANCK Caroline Marie Elisabeth
DoB: 1968-01-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue des Gaillons 92210 Saint-Cloud FRANCE
3504851 451620884 @Company
@Persons
@UBO
@INPI
JOURDAIN Didier
DoB: 1968-12-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Avenue Maréchal Leclerc 83400 Hyères FRANCE
7394160 529456972 @Company
@Persons
@UBO
@INPI
JOURDAIN Emmanuel Jean-Christophe Dominique
DoB: 1968-07-15
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue Rolland Dorgelès 34200 Sète FRANCE yes
@Cadastre
@Geotag
13593452 399864032 @Company
@Persons
@UBO
@INPI
PITTALUGA MALBAY Laure
DoB: 1968-10-21
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Alexandre Dumas 32600 L'Isle-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.