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 1971-09-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106480 831196266 @Company
@Persons
@UBO
@INPI
JOURDAIN Bertrand, Jean, Pierre
DoB: 1971-07-14
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Hirson 2830 Saint-Michel France
356987 831196266 @Company
@Persons
@UBO
@INPI
JOURDAIN Bertrand, Jean, Pierre
DoB: 1971-07-14
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Hirson 2830 Saint-Michel France
531047 815042205 @Company
@Persons
@UBO
@INPI
Liu Sydney Shi
DoB: 1971-10-09
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Jourdain 75020 Paris France yes
@Cadastre
@Geotag
1413851 517624474 @Company
@Persons
@UBO
@INPI
CARTIGNY GRECO Béatrice Emilienne
DoB: 1971-02-09
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis rue Maurice Barbe 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
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
2171942 815042205 @Company
@Persons
@UBO
@INPI
Liu Sydney Shi
DoB: 1971-10-09
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Jourdain 75020 Paris France yes
@Cadastre
@Geotag
2442495 819469578 @Company
@Persons
@UBO
@INPI
Liu Shi Sydney
DoB: 1971-10-09
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Jourdain 75020 Paris 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
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
8646859 808268403 @Company
@Persons
@UBO
@INPI
JOURDAIN Eric
DoB: 1971-07-09
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis Rue de la République 79240 Largeasse FRANCE
13772623 752007377 @Company
@Persons
@UBO
@INPI
JOURDAIN Olivier
DoB: 1971-09-10
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13B rue des Abondances 92100 Boulogne-Billancourt France
13780924 798582268 @Company
@Persons
@UBO
@INPI
JOURDAIN Olivier
DoB: 1971-09-10
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13B rue des Abondances 92100 Boulogne-Billancourt France
13780950 798582300 @Company
@Persons
@UBO
@INPI
JOURDAIN Olivier
DoB: 1971-09-10
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13B rue des Abondances 92100 Boulogne-Billancourt 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.