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 1973-05-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504190 830316469 @Company
@Persons
@UBO
@INPI
JOURDAIN Vincent Jean Raymond
DoB: 1973-09-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Stéphane Pitard 37000 Tours France yes
@Cadastre
@Geotag
504191 830316469 @Company
@Persons
@UBO
@INPI
JOURDAIN Vincent Jean Raymond
DoB: 1973-09-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Stéphane Pitard 37000 Tours France yes
@Cadastre
@Geotag
1419672 497693515 @Company
@Persons
@UBO
@INPI
BOUCHER Stéphanie
DoB: 1973-12-28
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BOULEVARD DE LA MARNE 32600 L ISLE JOURDAIN FRANCE
1424742 495154700 @Company
@Persons
@UBO
@INPI
BAUX Pierre
DoB: 1973-12-03
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Vierge 32600 L ISLE JOURDAIN FRANCE
1424743 495154700 @Company
@Persons
@UBO
@INPI
ALVAREZ BAUX Nathalie
DoB: 1973-06-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Vierge 32600 L'Isle-Jourdain FRANCE
2826203 351394663 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic
DoB: 1973-09-16
PoB: 75117 Paris 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71-73 rue Orléanaise 45730 St Benoit sur Loire France yes
@Cadastre
@Geotag
2867768 818025199 @Company
@Persons
@UBO
@INPI
JOURDAIN Ludovic Laurent
DoB: 1973-09-16
PoB: 75117 Paris 17 France
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue Orléannaise 45730 Saint Benoit sur Loire France
6924724 800528127 @Company
@Persons
@UBO
@INPI
JOURDAIN LEFEVRE Delphine
DoB: 1973-09-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue Franklin Roosevelt 51220 Cormicy FRANCE
7815028 819176090 @Company
@Persons
@UBO
@INPI
JOURDAIN ROUDGE Stéphanie
DoB: 1973-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse des Clos 28410 Champagne FRANCE
7992463 344954631 @Company
@Persons
@UBO
@INPI
JOURDAIN Vincent Jean Raymond
DoB: 1973-09-23
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 rue Auguste Chevallier 37000 Tours France yes
@Cadastre
@Geotag
8018716 450311410 @Company
@Persons
@UBO
@INPI
JOURDAIN VINCENT JEAN RAYMOND
DoB: 1973-09-23
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 rue Auguste Chevallier 37000 Tours France
8276526 820153542 @Company
@Persons
@UBO
@INPI
CAVALIE Jérôme Camille Jean
DoB: 1973-12-08
PoB: 47195 Nérac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de Cassemartin Embarjou 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
8276527 820153542 @Company
@Persons
@UBO
@INPI
ALGERI Séverine Irma Denise
DoB: 1973-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin de Cassemartin Embarjou 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
8276528 820153542 @Company
@Persons
@UBO
@INPI
ALGERI Séverine Irma Denise
DoB: 1973-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Cassemartin Embarjou 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
8276529 820153542 @Company
@Persons
@UBO
@INPI
CAVALIE Jérôme Camille Jean
DoB: 1973-12-08
PoB: 47195 Nérac (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin de Cassemartin Embarjou 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
9363119 518855705 @Company
@Persons
@UBO
@INPI
DULOT Christian
DoB: 1973-05-11
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Esprit Jourdain Batiment E 29900 Concarneau FRANCE
10046578 532791357 @Company
@Persons
@UBO
@INPI
JOURDAIN Thomas Jacques Fernand Serge
DoB: 1973-02-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Apensen 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046579 532791357 @Company
@Persons
@UBO
@INPI
JOURDAIN Thomas Jacques Fernand Serge
DoB: 1973-02-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue d'Apensen 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384517 820868255 @Company
@Persons
@UBO
@INPI
LUSSAULT DUVAL Elodie
DoB: 1973-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place du Puits Jourdain Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
11384518 820868255 @Company
@Persons
@UBO
@INPI
LUSSAULT DUVAL Elodie
DoB: 1973-09-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place du Puits Jourdain Avrilly 27240 Chambois FRANCE yes
@Cadastre
@Geotag
12582257 529520942 @Company
@Persons
@UBO
@INPI
JAHOUEL JOURDAIN Sarah Anne Michèle
DoB: 1973-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Traites Résidence Solférino 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
12582258 529520942 @Company
@Persons
@UBO
@INPI
JAHOUEL JOURDAIN Sarah Anne Michèle
DoB: 1973-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Traites Résidence Solférino 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
12623020 529687477 @Company
@Persons
@UBO
@INPI
JAHOUEL JOURDAIN Sarah, Anne, Michèle
DoB: 1973-09-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Traites Résidence Solferino 76500 Elbeuf 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.