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 1968-05-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517567 493404305 @Company
@Persons
@UBO
@INPI
Jourdain Antoine
DoB: 1968-02-12
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Goncourt 54000 Nancy France
1028616 830892279 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurent Jean-François
DoB: 1968-03-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue de la Vignauderie Chavagné 79400 Nanteuil FRANCE
1408727 819791237 @Company
@Persons
@UBO
@INPI
BOUTIN PELISSIER Isabelle, Andrée, Yvonne
DoB: 1968-02-05
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Encoheberot Rdc - Appartement G 32600 L'Isle-Jourdain FRANCE
1413676 777031485 @Company
@Persons
@UBO
@INPI
FRARESSO Philippe
DoB: 1968-05-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32600 L ISLE JOURDAIN FRANCE yes
@Cadastre
@Geotag
1425900 480968288 @Company
@Persons
@UBO
@INPI
LEVEQUE FRAYSSE Carine
DoB: 1968-07-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de Verdun 32600 L ISLE JOURDAIN FRANCE
1427011 498355866 @Company
@Persons
@UBO
@INPI
ESPOSITO-NA¨POLI Jean-Marc
DoB: 1968-02-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA BASCOULETTE 32600 L ISLE JOURDAIN FRANCE
1428986 794611608 @Company
@Persons
@UBO
@INPI
FRARESSO Philippe
DoB: 1968-05-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Entruyet 32600 L'Isle-Jourdain FRANCE
2749896 391949153 @Company
@Persons
@UBO
@INPI
JOURDAIN Thierry
DoB: 1968-03-02
PoB: L'HAY LES ROSES (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RESIDENCE LA CROUZETTE 34710 LESPIGNAN FRANCE
2812525 322802984 @Company
@Persons
@UBO
@INPI
JOURDAIN JEROME
DoB: 1968-03-21
PoB: 45031 BELLEGARDE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Demersay 45270 Bellegarde France
5520615 797651445 @Company
@Persons
@UBO
@INPI
JOURDAIN Yohane
DoB: 1968-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Port 85370 Nalliers France
5530370 499357150 @Company
@Persons
@UBO
@INPI
JOURDAIN Yohane
DoB: 1968-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Port 85370 Nalliers France yes
@Cadastre
@Geotag
6627216 818211666 @Company
@Persons
@UBO
@INPI
MIARD Chrystel Irène Marcelle
DoB: 1968-01-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Poitou 86150 L'Isle-Jourdain FRANCE
8169485 789358132 @Company
@Persons
@UBO
@INPI
CAESEMAECKER Laurent Francis Marcel
DoB: 1968-02-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Georges Bizet 32600 L'Isle-Jourdain France
8310782 487977605 @Company
@Persons
@UBO
@INPI
MAILHOS Christophe
DoB: 1968-02-29
PoB: 32147 Gimont (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Route de l'Isle en Jourdain 31530 Lévignac France
8310785 487977605 @Company
@Persons
@UBO
@INPI
MAILHOS Christophe
DoB: 1968-02-29
PoB: 32147 Gimont (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Route de l'Isle en Jourdain 31530 Lévignac France
8677061 488948290 @Company
@Persons
@UBO
@INPI
JOURDAIN Jean Pierre
DoB: 1968-05-02
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA PENSEE 79270 Vallans FRANCE
9742508 490867751 @Company
@Persons
@UBO
@INPI
JOURDAIN Antoine Daniel Marie
DoB: 1968-02-12
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE PIERRE ET MARIE CURIE 95110 SANNOIS FRANCE yes
@Cadastre
@Geotag
9742509 490867751 @Company
@Persons
@UBO
@INPI
JOURDAIN Antoine Daniel Marie
DoB: 1968-02-12
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B RUE PIERRE ET MARIE CURIE 95110 SANNOIS FRANCE yes
@Cadastre
@Geotag
10787926 539435461 @Company
@Persons
@UBO
@INPI
MILLE Frédéric Christophe Olivier
DoB: 1968-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 TER Rue Florimond Jourdain 80136 Rivery France
13799819 821825734 @Company
@Persons
@UBO
@INPI
JOURDAIN TRAVERT Valérie
DoB: 1968-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Petit Tamarin 97233 Schoelcher France
13816706 840536874 @Company
@Persons
@UBO
@INPI
JOURDAIN Valérie, Christiane, Frann‡Oise
DoB: 1968-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
anse Collat Res le Lido Plage - Appt 14 97233 Schoelcher France
15516609 797651445 @Company
@Persons
@UBO
@INPI
JOURDAIN Yohane
DoB: 1968-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Port 85370 Nalliers France
15517244 877891325 @Company
@Persons
@UBO
@INPI
Jourdain Yohane
DoB: 1968-02-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Pört 85370 Nalliers 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.