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 1978-04-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1438759 522643378 @Company
@Persons
@UBO
@INPI
TARBOURIECH MARQUIE Jennifer Julie Emilie
DoB: 1978-03-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Kleber 32600 L'Isle-Jourdain FRANCE
1438760 522643378 @Company
@Persons
@UBO
@INPI
TARBOURIECH MARQUIE Jennifer Julie Emilie
DoB: 1978-03-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Kleber 32600 L'Isle-Jourdain FRANCE
2872192 508875747 @Company
@Persons
@UBO
@INPI
RIBEROU Nicolas Benoit
DoB: 1978-06-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Jourdain 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2872193 508875747 @Company
@Persons
@UBO
@INPI
RIBEROU Nicolas Benoit
DoB: 1978-06-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maurice Jourdain 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618276 809874399 @Company
@Persons
@UBO
@INPI
JOURDAIN Alexandre
DoB: 1978-12-29
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Rochette 71460 Saint-Maurice-des-Champs France
5496718 433752706 @Company
@Persons
@UBO
@INPI
JOURDAIN Guillaume Georges
DoB: 1978-05-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Villeneuve 85190 Aizenay France
5496719 433752706 @Company
@Persons
@UBO
@INPI
JOURDAIN Guillaume Georges
DoB: 1978-05-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Villeneuve 85190 Aizenay France
5569125 429647183 @Company
@Persons
@UBO
@INPI
JOURDAIN Guillaume Georges
DoB: 1978-05-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Villeneuve 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573660 453623506 @Company
@Persons
@UBO
@INPI
JOURDAIN Cyril
DoB: 1978-12-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puy Vineux 85200 Saint-Martin-de-Fraigneau France
6637819 534240015 @Company
@Persons
@UBO
@INPI
POULLAIN Anthony Dominique Gaetan Armand
DoB: 1978-08-12
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue de Lussac 86150 L'Isle-Jourdain FRANCE
6662394 811554104 @Company
@Persons
@UBO
@INPI
POULLAIN Anthony Dominique Gaëtan Armand
DoB: 1978-08-12
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Avenue de Lussac 86150 L'Isle-Jourdain FRANCE
7449738 487556250 @Company
@Persons
@UBO
@INPI
JOURDAIN-FLEURY Albane Alexia Geraldine
DoB: 1978-11-29
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE ROUEN 59000 LILLE FRANCE
8301119 477761563 @Company
@Persons
@UBO
@INPI
CASONATO Flore Marie Lydie
DoB: 1978-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PIERRE ET MARIE CURIE - APT4 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682805 808533301 @Company
@Persons
@UBO
@INPI
JOURDAIN karl
DoB: 1978-04-12
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 L rue Jean Jaurès 79000 Niort FRANCE
8972812 537570822 @Company
@Persons
@UBO
@INPI
JOURDAIN PENTEL Delphine
DoB: 1978-01-29
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Val de Rancé 22100 Dinan FRANCE
9307820 808986483 @Company
@Persons
@UBO
@INPI
LEFEBVRE Arnaud, Julien, François
DoB: 1978-12-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Champs Jourdain 14360 Trouville-sur-Mer FRANCE
9367084 312396872 @Company
@Persons
@UBO
@INPI
JOURDAIN Pierre
DoB: 1948-12-02
PoB: SAINT EVARZEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POULLOGODEN SAINT EVARZEC 29170 FOUESNANT FRANCE
10225161 538546425 @Company
@Persons
@UBO
@INPI
BLANC Véronique Françoise
DoB: 1978-11-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Mozart Domaine du Lac 32600 L'Isle-Jourdain France
11448201 428991905 @Company
@Persons
@UBO
@INPI
JOURDAIN Didier, Louis
DoB: 1978-07-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
836 route des Granges 74310 Les Houches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12368601 824776017 @Company
@Persons
@UBO
@INPI
METZLER JOURDAIN DE THIEULLOY Marianne Laëtitia
DoB: 1978-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue des Mortes Fontaines 92370 Chaville FRANCE
12368602 824776017 @Company
@Persons
@UBO
@INPI
METZLER JOURDAIN DE THIEULLOY Marianne Laëtitia
DoB: 1978-06-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Mortes Fontaines 92370 Chaville FRANCE
12588110 515196616 @Company
@Persons
@UBO
@INPI
MOTTIN JOURDAIN Céline, Caroline, Johanna
DoB: 1978-03-25
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Percée 76190 Yvetot FRANCE
15411942 534240015 @Company
@Persons
@UBO
@INPI
POULLAIN Anthony Dominique Gaetan Armand
DoB: 1978-08-12
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de Lussac 86150 L'Isle-Jourdain France
15412140 811554104 @Company
@Persons
@UBO
@INPI
POULLAIN Anthony Dominique Gaëtan Armand
DoB: 1978-08-12
PoB: Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue de Lussac 86150 L'Isle-Jourdain France
15450870 800984205 @Company
@Persons
@UBO
@INPI
DESSEMON Geoffroy Bernard Gilbert
DoB: 1978-11-05
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Clément Ader 32600 L'Isle-Jourdain 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.