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 1973-10-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842591 414195446 @Company
@Persons
@UBO
@INPI
AURIAC Jean-Luc
DoB: 1973-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Verdun 32600 L'Isle-Jourdain France
1564009 825166994 @Company
@Persons
@UBO
@INPI
JOURDAIN Jean-Luc
DoB: 1973-10-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Rue PAUL LEBOUCHER 95240 Cormeilles-en-Parisis FRANCE
3525165 521860189 @Company
@Persons
@UBO
@INPI
ANSTETT JOURDAIN Sandrine
DoB: 1973-10-12
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gendarmerie rue André Malraux Batiment C 77000 Melun FRANCE
5432096 349100669 @Company
@Persons
@UBO
@INPI
DETIENNE Stéphane, Jimmy
DoB: 1973-03-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Toulouse 32600 L'Isle-Jourdain FRANCE
5628288 389278912 @Company
@Persons
@UBO
@INPI
JOURDAIN Etienne
DoB: 1973-11-10
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE L'EGLISE 53120 LEVARE FRANCE
5633626 450884929 @Company
@Persons
@UBO
@INPI
JOURDAIN Etienne
DoB: 1973-11-10
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Vieille Lande" 53190 La Dorée FRANCE
5633627 450884929 @Company
@Persons
@UBO
@INPI
JOURDAIN Christophe
DoB: 1973-11-10
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Couvrie" 53220 Saint-Berthevin-la-Tannière FRANCE
5643624 411441348 @Company
@Persons
@UBO
@INPI
JOURDAIN Christophe
DoB: 1973-11-10
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LA COUVRIE" SAINT BERTHEVIN LA TANNIERE 53220 FRANCE
5650917 393628557 @Company
@Persons
@UBO
@INPI
JOURDAIN Etienne
DoB: 1973-11-10
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
place de l'Eglise 53120 Levaré FRANCE
6643552 483146353 @Company
@Persons
@UBO
@INPI
VOISIN SEAGRAVE Isabelle Micheline Edith
DoB: 1973-10-08
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place d'Armes 86150 L'Isle-Jourdain FRANCE
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
8242436 497511998 @Company
@Persons
@UBO
@INPI
BIEBER Christophe
DoB: 1973-11-22
PoB: 93055 Pantin (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place Alphonse Jourdain 31000 Toulouse France
8294650 791202302 @Company
@Persons
@UBO
@INPI
MOULAT ALCARAZ Bérangère Anne
DoB: 1973-01-14
PoB: 78401 Meulan (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de Toulouse 32600 L'Isle-Jourdain France
10841923 531982916 @Company
@Persons
@UBO
@INPI
JOURDAIN Walter Paul David
DoB: 1973-10-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Maurice Genevoix 80480 Salouël France yes
@Cadastre
@Geotag
10841924 531982916 @Company
@Persons
@UBO
@INPI
JOURDAIN Walter Paul David
DoB: 1973-10-05
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Genevoix 80480 Salouël France yes
@Cadastre
@Geotag
13827020 878208503 @Company
@Persons
@UBO
@INPI
JOURDAIN Cyril
DoB: 1973-03-14
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
01 Lot les coraux anse cafard 97223 diamant France
14753867 441986155 @Company
@Persons
@UBO
@INPI
LAURENT Jérôme
DoB: 1973-02-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Route de Toulouse En Millet 32600 L'Isle-Jourdain FRANCE
14790080 843337403 @Company
@Persons
@UBO
@INPI
JAFOR Khan
DoB: 1973-07-17
PoB: Sylhet Bangladesh
P.Physique
Quality: président
@OCCRP Alef
@WC
51-53 Avenue Charles de Gaulle 32600 L'Isle-Jourdain France
14881618 809086572 @Company
@Persons
@UBO
@INPI
CUNSOLO Stéphane
DoB: 1973-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Isle-Jourdain 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
14881619 809086572 @Company
@Persons
@UBO
@INPI
CUNSOLO Stéphane
DoB: 1973-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Isle-Jourdain 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
14952567 809086572 @Company
@Persons
@UBO
@INPI
CUNSOLO Stéphane
DoB: 1973-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Isle-Jourdain 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
14952568 809086572 @Company
@Persons
@UBO
@INPI
CUNSOLO Stéphane
DoB: 1973-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Isle-Jourdain 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
15143757 809086572 @Company
@Persons
@UBO
@INPI
CUNSOLO Stéphane
DoB: 1973-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Isle-Jourdain 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
15143758 809086572 @Company
@Persons
@UBO
@INPI
CUNSOLO Stéphane
DoB: 1973-12-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de l'Isle-Jourdain 57645 Nouilly 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.