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 1969-06-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484639 788374262 @Company
@Persons
@UBO
@INPI
JOURDAIN François
DoB: 1969-04-02
PoB: DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Centre 76590 Sainte-Foy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
641184 562820357 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurent
DoB: 1969-05-26
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Route de Sainte-Euphémie 1600 Toussieux FRANCE
758736 420463291 @Company
@Persons
@UBO
@INPI
JOURDAIN VANDEVELLE Florence
DoB: 1969-07-05
PoB: Trèves Allemagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Chemin des Rivières 69390 Vernaison France
843092 419387493 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DE STOCKAGE DE CEREALES ET D'APPROVISIONNEMENT
DoB: 777006545
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin De la Rebastide 32600 L'Isle-Jourdain France
948512 537590556 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurent Roger
DoB: 1969-05-26
PoB: 18279 Vierzon (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
169 Route De Sainte-euphémie 1600 Toussieux France
991943 384265641 @Company
@Persons
@UBO
@INPI
BRUNO LARRIEU Nathalie
DoB: 1969-10-01
PoB: 32147 GIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32Bis rue Saint Jacques 32600 L'Isle Jourdain FRANCE
1423444 410404354 @Company
@Persons
@UBO
@INPI
BELOTTI Christine
DoB: 1969-11-11
PoB: 31555 RUE BOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32600 L'ISLE JOURDAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1424710 419548193 @Company
@Persons
@UBO
@INPI
JIMENEZ Fernand
DoB: 1969-06-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Sers 32600 L'Isle-Jourdain FRANCE
1436889 449388768 @Company
@Persons
@UBO
@INPI
ZANINI Christophe
DoB: 1969-01-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 ROUTE DE TOULOUSE 32600 L ISLE JOURDAIN FRANCE
1514256 562820357 @Company
@Persons
@UBO
@INPI
JOURDAIN Laurent
DoB: 1969-05-26
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 route de Sainte-Euphémie 1600 Toussieux FRANCE
1598873 503813008 @Company
@Persons
@UBO
@INPI
MANTEL JOURDAIN Diane Simone Edith
DoB: 1969-05-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
côte des roches 95450 Sagy FRANCE
1642426 444504633 @Company
@Persons
@UBO
@INPI
MANTEL JOURDAIN Diane Simone Edith
DoB: 1969-05-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin DUPUIS VERT 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080958 441774346 @Company
@Persons
@UBO
@INPI
RIDGEWAY JOURDAIN Janice Mary
DoB: 1969-06-22
PoB: Bournemouth Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Campchestève Hôtel Restaurant Le Gardon 30210 Collias France
5942180 533808010 @Company
@Persons
@UBO
@INPI
SUSINI Jean, Vincent, Paul, Marie
DoB: 1969-06-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du 14 Juillet 32600 L'Isle-Jourdain FRANCE
6659821 452533250 @Company
@Persons
@UBO
@INPI
LIGEARD Patricia Bernadette Christine
DoB: 1969-06-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse des Roses 86150 L'Isle-Jourdain FRANCE
6659822 452533250 @Company
@Persons
@UBO
@INPI
LIGEARD Patricia Bernadette Christine
DoB: 1969-06-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Roses 86150 L'Isle-Jourdain FRANCE
6679239 349050054 @Company
@Persons
@UBO
@INPI
MALE Nadia Huguette Denise
DoB: 1969-01-17
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Fontaines 86150 L'Isle-Jourdain FRANCE
6679240 349050054 @Company
@Persons
@UBO
@INPI
MALE Nadia Huguette Denise
DoB: 1969-01-17
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Fontaines 86150 L'Isle-Jourdain FRANCE
7054119 499940385 @Company
@Persons
@UBO
@INPI
JOURDAIN JACQUOT Caroline
DoB: 1969-06-13
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Ter route du Viaduc ORS Le Chateau-d'Oléron 17480 LE CHATEAU D OLERON FRANCE yes
@Cadastre
@Geotag
8282685 509894622 @Company
@Persons
@UBO
@INPI
LAIRLE Thierry Georges José
DoB: 1969-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Lafayette 32600 L'Isle-Jourdain France
10566606 509089868 @Company
@Persons
@UBO
@INPI
ROBARDET JOURDAIN Odile Isabelle
DoB: 1969-06-08
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ventoulines 24250 Domme FRANCE
12389162 479300121 @Company
@Persons
@UBO
@INPI
JOURDAIN DUBREUILLE Bénédicte
DoB: 1969-06-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Des bourguignons 92270 Bois-Colombes FRANCE
13719230 413979188 @Company
@Persons
@UBO
@INPI
JOURDAIN Maryse Patrice
DoB: 1969-03-16
PoB: SCHOELCHER (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Km 5 route de Ravine Vilaine - Maison Canton 97200 Fort-De-France France
13719231 413979188 @Company
@Persons
@UBO
@INPI
JOURDAIN Maryse Patrice
DoB: 1969-03-16
PoB: SCHOELCHER (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Km 5 route de Ravine Vilaine - Maison Canton 97200 Fort-De-France France
15571353 840169411 @Company
@Persons
@UBO
@INPI
GARCIA JOURDAIN Nathalie, Angèle, Jeanne, Placida
DoB: 1969-05-21
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bosquets 68190 Ensisheim 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.