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 1977-05-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408030 801751702 @Company
@Persons
@UBO
@INPI
IGLESIAS Olivier
DoB: 1977-08-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu dit En Claque 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1408031 801751702 @Company
@Persons
@UBO
@INPI
IGLESIAS Olivier
DoB: 1977-08-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Lieu dit En Claque 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1438294 804620615 @Company
@Persons
@UBO
@INPI
GRASSET Arnaud, Sébastien
DoB: 1977-01-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Frênes 32600 L'Isle-Jourdain FRANCE
2826204 351394663 @Company
@Persons
@UBO
@INPI
JOURDAIN Yohann
DoB: 1977-05-08
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
166 route de Fay 45530 Vitry aux Loges France yes
@Cadastre
@Geotag
2841367 752806067 @Company
@Persons
@UBO
@INPI
JOURDAIN Yoann
DoB: 1977-05-08
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 route de Fay 45530 Vitry-aux-Loges France
3135645 794930115 @Company
@Persons
@UBO
@INPI
JEAOUANI JOURDAIN Nadia
DoB: 1977-08-14
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée du Pigeonnier 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3135646 794930115 @Company
@Persons
@UBO
@INPI
JEAOUANI JOURDAIN Nadia
DoB: 1977-08-14
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Pigeonnier 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149503 794353524 @Company
@Persons
@UBO
@INPI
JEAOUANI JOURDAIN Nadia
DoB: 1977-08-14
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue de la Calmette 30250 Villevieille France
3149504 794353524 @Company
@Persons
@UBO
@INPI
JEAOUANI JOURDAIN Nadia
DoB: 1977-08-14
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Calmette 30250 Villevieille France
4508483 753569003 @Company
@Persons
@UBO
@INPI
JOURDAIN DE MUIZON Patrick Frédéric Guy
DoB: 1977-08-13
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Jonquière 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
4508484 753569003 @Company
@Persons
@UBO
@INPI
JOURDAIN DE MUIZON Patrick Frédéric Guy
DoB: 1977-08-13
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Jonquière 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
4783260 801100355 @Company
@Persons
@UBO
@INPI
PILON JOURDAIN-PILON-ROUKAVICHNIKOFF Aurélia Carine
DoB: 1977-04-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Verdun 94220 Charenton-le-Pont FRANCE
5694319 803793553 @Company
@Persons
@UBO
@INPI
DE SAINT-DENIS JOURDAIN Soizic
DoB: 1977-07-12
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Mans 72240 Domfront-en-Champagne FRANCE yes
@Cadastre
@Geotag
5694320 803793553 @Company
@Persons
@UBO
@INPI
DE SAINT-DENIS JOURDAIN Soizic
DoB: 1977-07-12
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Mans 72240 Domfront-en-Champagne FRANCE yes
@Cadastre
@Geotag
6834284 400093860 @Company
@Persons
@UBO
@INPI
JOURDAIN ARENGO Laure
DoB: 1977-08-01
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Carrera de Marqua Dessus 65200 Visker FRANCE
8168463 800069700 @Company
@Persons
@UBO
@INPI
GOUDY Stéphane
DoB: 1977-01-21
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Francis Jourdain 31130 Balma France
8203709 514369784 @Company
@Persons
@UBO
@INPI
MAGNAS Franck
DoB: 1977-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Empeaux Quartier Rozes 32600 L'Isle-Jourdain France
8203711 514369784 @Company
@Persons
@UBO
@INPI
MAGNAS Franck
DoB: 1977-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Empeaux Quartier Rozes 32600 L'Isle-Jourdain France
8313101 514364587 @Company
@Persons
@UBO
@INPI
MAGNAS Franck
DoB: 1977-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Empeaux Quartier Rozes 32600 L'Isle-Jourdain France
8313103 514364587 @Company
@Persons
@UBO
@INPI
MAGNAS Franck
DoB: 1977-11-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Empeaux Quartier Rozes 32600 L'Isle-Jourdain France
12377008 487849861 @Company
@Persons
@UBO
@INPI
JOUSSEAUME ECHKENAZI Tihphaine
DoB: 1977-04-30
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 Rue Jourdain 92500 Rueil-Malmaison FRANCE
12468953 797531597 @Company
@Persons
@UBO
@INPI
CHAUBY Sébastien
DoB: 1977-01-08
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean-Sébastien Bach 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
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.