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 1971-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533296 824968457 @Company
@Persons
@UBO
@INPI
Desgrippes François-Xavier
DoB: 1971-07-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieu di en magret L Isle Jourdain Isle-Jourdain 32600 L ISLE JOURDAIN France
533300 824968457 @Company
@Persons
@UBO
@INPI
Desgrippes François-Xavier
DoB: 1971-07-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
Lieu-dit en magret L Isle Jourdain Isle-Jourdain 32600 L ISLE JOURDAIN France
1244257 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
1420609 817399355 @Company
@Persons
@UBO
@INPI
LISLE VIEILLERIBIERE Pascale
DoB: 1971-03-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Galix 32600 L'Isle-Jourdain FRANCE
1437302 821815321 @Company
@Persons
@UBO
@INPI
DEMANGE Cyril
DoB: 1971-06-14
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lou Fontanier 32600 L'Isle-Jourdain FRANCE
1437303 821815321 @Company
@Persons
@UBO
@INPI
DEMANGE Cyril
DoB: 1971-06-14
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lou Fontanier 32600 L'Isle-Jourdain FRANCE
1549358 440333862 @Company
@Persons
@UBO
@INPI
JOURDAIN DE L'ETOILE Eric
DoB: 1971-04-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BASTIENNE 95160 Montmorency FRANCE
1929857 321263832 @Company
@Persons
@UBO
@INPI
JOURDAIN OLIVIER
DoB: 1971-09-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Vineuse 75116 Paris France
1929858 321263832 @Company
@Persons
@UBO
@INPI
JOURDAIN OLIVIER
DoB: 1971-09-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Vineuse 75116 Paris France
2714644 448928721 @Company
@Persons
@UBO
@INPI
DESGRIPPES François-Xavier
DoB: 1971-07-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Magret 32600 L'Isle-Jourdain FRANCE
5485342 441423167 @Company
@Persons
@UBO
@INPI
JOURDAIN Sébastien
DoB: 1971-08-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Jacques Bereau 85110 Chantonnay France
5785136 508891975 @Company
@Persons
@UBO
@INPI
SERRET DEPELCHIN Hélène
DoB: 1971-08-10
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Charles de Gaulle 32600 L'Isle-Jourdain FRANCE
6633842 803377621 @Company
@Persons
@UBO
@INPI
BAROUKEL ROBINEAUD Christine
DoB: 1971-06-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue André Cubaud 86150 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
6633843 803377621 @Company
@Persons
@UBO
@INPI
BAROUKEL ROBINEAUD Christine
DoB: 1971-06-08
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue André Cubaud 86150 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
6819158 793007451 @Company
@Persons
@UBO
@INPI
JOURDAIN Patrick
DoB: 1971-08-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Carmes 17470 Aulnay FRANCE
6936155 524164910 @Company
@Persons
@UBO
@INPI
DA SILVA INACIO JOURDAIN Fatima Orlanda
DoB: 1971-09-25
PoB: Amarante PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Maréchal Leclerc 51150 Plivot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8221368 810120477 @Company
@Persons
@UBO
@INPI
DEMANGE Cyril
DoB: 1971-06-14
PoB: Bangui République centrafricaine
P.Physique
Quality: président
@OCCRP Alef
@WC
Lou Fontanier 32600 L'Isle-Jourdain France
8231466 533997540 @Company
@Persons
@UBO
@INPI
LISLE VIEILLERIBIERE Pascale
DoB: 1971-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Galix 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
8291550 809197494 @Company
@Persons
@UBO
@INPI
ZAPPARATA Gilles
DoB: 1971-05-20
PoB: 31561 L'Union (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Francis Jourdain 31130 Balma France
8561851 491612081 @Company
@Persons
@UBO
@INPI
JOURDAIN Philippe
DoB: 1971-05-08
PoB: 17347 ST JEAN D ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE MOULINS 71300 MONTCEAU LES MINES FRANCE
11312253 514362581 @Company
@Persons
@UBO
@INPI
OUDARD JOURDAIN Hélène Gisèle Françoise
DoB: 1971-10-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue des Tappes 39570 Perrigny France yes
@Cadastre
@Geotag

 

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.