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 1971-03-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316567 815185640 @Company
@Persons
@UBO
@INPI
JOURDAIN MASSE Francine Solange Lucienne
DoB: 1971-03-09
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 Rue Louis Lauriol 7170 Lavilledieu FRANCE
523502 539699348 @Company
@Persons
@UBO
@INPI
Labard Emmanuel Denis Robert
DoB: 1971-09-14
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Jourdain 75020 Paris France
1429215 521395608 @Company
@Persons
@UBO
@INPI
SOPENA François-Xavier
DoB: 1971-11-09
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
20 rue Louis Blériot lotissement Saint-aguets 32600 L'Isle-Jourdain FRANCE
8347806 518204482 @Company
@Persons
@UBO
@INPI
JOURDAIN Olivier Claude Joseph René
DoB: 1971-09-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 Rue Blanche 75009 Paris FRANCE
9407389 392198271 @Company
@Persons
@UBO
@INPI
LOUSSOUARN Yann
DoB: 1971-03-13
PoB: CONCARNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ESPRIT JOURDAIN CONCARNEAU 29900 CONCARNEAU FRANCE
10594228 815185640 @Company
@Persons
@UBO
@INPI
JOURDAIN MASSE Francine Solange Lucienne
DoB: 1971-03-09
PoB: 60157 Clermont (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Rue Jean Jaurès 7600 Vals-les-Bains France
10823459 533711230 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic Jean Pierre
DoB: 1971-03-27
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Charles de Gaulle 80220 Gamaches France
10823460 533711230 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic Jean Pierre
DoB: 1971-03-27
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Charles de Gaulle 80220 Gamaches France
11384519 820868255 @Company
@Persons
@UBO
@INPI
DUVAL Sébastien Michel Pierre
DoB: 1971-04-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place du Puits Jourdain Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
14785853 494500390 @Company
@Persons
@UBO
@INPI
ACCARD RAGUET Virginie
DoB: 1971-05-21
PoB: 54184 Essey-lès-Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Gavarre 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.