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 1974-02-21 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1438107 300219995 @Company
@Persons
@UBO
@INPI
CONTE Jean
DoB: 1933-08-21
PoB: ST ETIENNE TULMONT (82)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32600 L'ISLE JOURDAIN FRANCE
6373041 478001639 @Company
@Persons
@UBO
@INPI
JOURDAIN Stéphane
DoB: 1974-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue jacqueline auriol 33127 Saint Jean d'Illac FRANCE
6381052 505259887 @Company
@Persons
@UBO
@INPI
JOURDAIN Stéphane
DoB: 1974-02-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Rue Jacqueline Auriol 33127 Saint Jean d'Illac FRANCE
7730457 443836358 @Company
@Persons
@UBO
@INPI
AUCLAIR Mathieu
DoB: 1974-02-21
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jourdain de Saissac 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9326538 532728573 @Company
@Persons
@UBO
@INPI
AUCLAIR Mathieu
DoB: 1974-02-21
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jourdain de Saissac 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9342784 532396496 @Company
@Persons
@UBO
@INPI
AUCLAIR Mathieu
DoB: 1974-02-21
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jourdain de Saissac 81200 Mazamet FRANCE
12403848 527505747 @Company
@Persons
@UBO
@INPI
MOREAU JOURDAIN DE THIEULLOY Anne
DoB: 1974-02-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue ROGER 92700 Colombes 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.